N-PX 1 fp0027673_npx.htm
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
 Washington, DC 20549
 
FORM N-PX
 
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
 
Investment Company Act file number 811-22888
 
Wildermuth Endowment Strategy Fund
 (Exact name of registrant as specified in charter)
 
11525 Park Woods Circle, Suite 200, Alpharetta, Georgia 30005
 (Address of principal executive offices) (Zip code)
 
Daniel Wildermuth
Wildermuth Advisory, LLC
11525 Park Woods Circle, Ste. 200
Alpharetta, Georgia 30005
(Name and address of agent for service)

Copies to:

John H. Grady
DLA Piper, LLP
1650 Market Street, Suite 4900
Philadelphia, PA 19103
(215) 656-3365
 
Registrant's telephone number, including area code: (888) 889-8981
 
Date of fiscal year end: December 31
 
Date of reporting period: July 1, 2016 – June 30, 2017
Item 1. Proxy Voting Record
 
Investment Company Report
Proxy voting record for
Wildermuth Endowment Strategy Fund -
July 1, 2016 - June 30, 2017
 
J.SAINSBURY PLC, LONDON
Security
G77732173
Meeting Type
Annual General Meeting
Ticker Symbol
Meeting Date
06-Jul-2016
ISIN
GB00B019KW72
Agenda
707167424 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1
TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE 52 WEEKS TO 12 MARCH 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS
Management
For
For
2
TO APPROVE THE DIRECTORS' REMUNERATION REPORT SET OUT ON PAGES 66 TO 77 (INCLUSIVE) OF THE ANNUAL REPORT AND FINANCIAL STATEMENT FOR THE 52 WEEKS TO 12 MARCH 2016
Management
For
For
3
TO DECLARE A FINAL DIVIDEND OF 8.1 PENCE PER ORDINARY SHARE
Management
For
For
4
TO ELECT BRIAN CASSIN AS A DIRECTOR
Management
For
For
5
TO RE-ELECT MATT BRITTIN AS A DIRECTOR
Management
For
For
6
TO RE-ELECT MIKE COUPE AS A DIRECTOR
Management
For
For
7
TO RE-ELECT MARY HARRIS AS A DIRECTOR
Management
For
For
8
TO RE-ELECT DAVID KEENS AS A DIRECTOR
Management
For
For
9
TO RE-ELECT SUSAN RICE AS A DIRECTOR
Management
For
For
10
TO RE-ELECT JOHN ROGERS AS A DIRECTOR
Management
For
For
11
TO RE-ELECT JEAN TOMLIN AS A DIRECTOR
Management
For
For
12
TO RE-ELECT DAVID TYLER AS A DIRECTOR
Management
For
For
13
TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR
Management
For
For
14
TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATION
Management
For
For
15
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
Management
For
For
16
AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT RESTRICTION AS TO USE
Management
For
For
17
AUTHORITY TO DISAPPLY PRE-EMPTION FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS
Management
For
For
18
TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL DONATIONS' AND INCUR 'POLITICAL EXPENDITURE'
Management
For
For
19
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
Management
For
For
20
TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
Management
For
For
21
TO APPROVE THE RULES OF THE J SAINSBURY PLC LONG TERM INCENTIVE PLAN 2016
Management
For
For
CMMT
07 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 20. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
CIRRUS LOGIC, INC.
Security
172755100
Meeting Type
Annual
Ticker Symbol
CRUS
Meeting Date
26-Jul-2016
ISIN
US1727551004
Agenda
934451371 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1.
DIRECTOR
Management
1
JOHN C. CARTER
For
For
2
ALEXANDER M. DAVERN
For
For
3
TIMOTHY R. DEHNE
For
For
4
CHRISTINE KING
For
For
5
JASON P. RHODE
For
For
6
ALAN R. SCHUELE
For
For
7
WILLIAM D. SHERMAN
For
For
8
DAVID J. TUPMAN
For
For
2.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 25, 2017.
Management
For
For
3.
ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
For
For
4.
APPROVAL OF MATERIAL TERMS OF THE AMENDED 2007 MANAGEMENT AND KEY INDIVIDUAL CONTRIBUTOR INCENTIVE PLAN TO COMPLY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
Management
For
For
CHANGYOU.COM LTD
Security
15911M107
Meeting Type
Annual
Ticker Symbol
CYOU
Meeting Date
05-Aug-2016
ISIN
US15911M1071
Agenda
934459303 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
I1
ELECTION OF DIRECTOR: CHARLES ZHANG
Management
For
For
I2
ELECTION OF DIRECTOR: DEWEN CHEN
Management
For
For
I3
ELECTION OF DIRECTOR: DAVE DE YANG
Management
For
For
I4
ELECTION OF DIRECTOR: XIAO CHEN
Management
For
For
I5
ELECTION OF DIRECTOR: CHARLES (SHEUNG WAI) CHAN
Management
For
For
II
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
ROYAL BOSKALIS WESTMINSTER N.V.
Security
N14952266
Meeting Type
ExtraOrdinary General Meeting
Ticker Symbol
Meeting Date
17-Aug-2016
ISIN
NL0000852580
Agenda
707253631 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1
OPEN MEETING
Non-Voting
2.A
AMEND ARTICLES RE: CANCELLATION OF VOLUNTARY LARGE COMPANY REGIME, REDUCTION OF AUTHORIZED CAPITAL AND NOMINAL VALUE PER SHARE, AND REFLECT OTHER CHANGES
Management
For
For
2.B
DECREASE SHARE CAPITAL THROUGH DECREASE OF PAR VALUE PER SHARE
Management
For
For
3
OTHER BUSINESS
Non-Voting
4
CLOSE MEETING
Non-Voting
LIBERTY INTERACTIVE CORPORATION
Security
53071M104
Meeting Type
Annual
Ticker Symbol
QVCA
Meeting Date
23-Aug-2016
ISIN
US53071M1045
Agenda
934458882 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1.
DIRECTOR
Management
1
JOHN C. MALONE
For
For
2
M. IAN G. GILCHRIST
For
For
3
MARK C. VADON
For
For
4
ANDREA L. WONG
For
For
2.
A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
3.
A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE CORPORATION 2016 OMNIBUS INCENTIVE PLAN.
Management
For
For
AMERCO
Security
023586100
Meeting Type
Annual
Ticker Symbol
UHAL
Meeting Date
25-Aug-2016
ISIN
US0235861004
Agenda
934460003 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1.
DIRECTOR
Management
1
EDWARD J. SHOEN
For
For
2
JAMES E. ACRIDGE
For
For
3
CHARLES J. BAYER
For
For
4
JOHN P. BROGAN
For
For
5
JOHN M. DODDS
For
For
6
JAMES J. GROGAN
For
For
7
KARL A. SCHMIDT
For
For
8
SAMUEL J. SHOEN
For
For
2.
AN ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT.
Management
For
For
3.
THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED MARCH 31, 2017.
Management
For
For
4.
A PROPOSAL RECEIVED FROM COMPANY STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM THE DECISIONS AND ACTIONS TAKEN BY THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF THE COMPANY WITH RESPECT TO AMERCO AND ITS SUBSIDIARIES, FOR THE FISCAL YEAR ENDED MARCH 31, 2016.
Management
For
For
OPEN TEXT CORPORATION
Security
683715106
Meeting Type
Annual and Special Meeting
Ticker Symbol
OTEX
Meeting Date
23-Sep-2016
ISIN
CA6837151068
Agenda
934475131 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
01
DIRECTOR
Management
1
P. THOMAS JENKINS
For
For
2
MARK BARRENECHEA
For
For
3
RANDY FOWLIE
For
For
4
GAIL E. HAMILTON
For
For
5
BRIAN J. JACKMAN
For
For
6
STEPHEN J. SADLER
For
For
7
MICHAEL SLAUNWHITE
For
For
8
KATHARINE B. STEVENSON
For
For
9
DEBORAH WEINSTEIN
For
For
02
RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY.
Management
For
For
03
THE SPECIAL RESOLUTION AUTHORIZING AN AMENDMENT TO THE COMPANY'S ARTICLES, THE FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE "A" TO THE COMPANY'S MANAGEMENT PROXY CIRCULAR (THE "CIRCULAR"), WITH OR WITHOUT VARIATION, TO CHANGE THE NUMBER OF COMMON SHARES OF THE COMPANY, AS MORE DESCRIBED IN THE CIRCULAR.
Management
For
For
04
THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN RESOLUTION, THE FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE "B" TO THE CIRCULAR, WITH OR WITHOUT VARIATION, TO CONTINUE, AMEND AND RESTATE THE COMPANY'S SHAREHOLDER RIGHTS PLAN, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR.
Management
For
For
05
THE 2004 STOCK OPTION PLAN RESOLUTION, THE FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE "D" TO THE CIRCULAR, WITH OR WITHOUT VARIATION, TO APPROVE THE AMENDMENT TO THE COMPANY'S 2004 STOCK OPTION PLAN TO RESERVE FOR ISSUANCE AN ADDITIONAL 4,000,000 COMMON SHARES UNDER SUCH PLAN, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR.
Management
For
For
SHIP FINANCE INTERNATIONAL LIMITED
Security
G81075106
Meeting Type
Annual
Ticker Symbol
SFL
Meeting Date
23-Sep-2016
ISIN
BMG810751062
Agenda
934468263 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1
TO RE-ELECT HANS PETTER AAS AS A DIRECTOR OF THE COMPANY.
Management
For
For
2
TO RE-ELECT PAUL M. LEAND JR. AS A DIRECTOR OF THE COMPANY.
Management
For
For
3
TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR OF THE COMPANY.
Management
For
For
4
TO RE-ELECT HARALD THORSTEIN AS A DIRECTOR OF THE COMPANY.
Management
For
For
5
TO RE-ELECT BERT M. BEKKER AS A DIRECTOR OF THE COMPANY.
Management
For
For
6
TO CONSIDER AND IF THOUGHT FIT TO APPROVE THAT WITH EFFECT ON OR ABOUT SEPTEMBER 30, 2016 OR SUCH OTHER TIME AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY, THE REORGANIZATION OF THE COMPANY'S SHARE CAPITAL BE UNDERTAKEN AS MORE PARTICULARLY SET OUT IN THE PROXY STATEMENT ATTACHED HERETO.
Management
For
For
7
TO AMEND AND RE-STATE BYE-LAW 55 RELATING TO THE QUORUM NECESSARY FOR THE TRANSACTION OF COMPANY BUSINESS AT A GENERAL MEETING.
Management
For
For
8
TO RE-APPOINT MOORE STEPHENS, P.C. AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION.
Management
For
For
9
TO APPROVE THE REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US$800,000 FOR THE YEAR ENDED DECEMBER 31, 2016.
Management
For
For
QANTAS AIRWAYS LTD, MASCOT
Security
Q77974550
Meeting Type
Annual General Meeting
Ticker Symbol
Meeting Date
21-Oct-2016
ISIN
AU000000QAN2
Agenda
707352807 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
CMMT
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR 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
Non-Voting
2.1
RE-ELECT NON-EXECUTIVE DIRECTOR MAXINE BRENNER
Management
For
For
2.2
RE-ELECT NON-EXECUTIVE DIRECTOR RICHARD GOODMANSON
Management
For
For
2.3
RE-ELECT NON-EXECUTIVE DIRECTOR JACQUELINE HEY
Management
For
For
2.4
RE-ELECT NON-EXECUTIVE DIRECTOR BARBARA WARD
Management
For
For
2.5
ELECT NON-EXECUTIVE DIRECTOR MICHAEL L'ESTRANGE
Management
For
For
3
PARTICIPATION OF THE CHIEF EXECUTIVE OFFICER, ALAN JOYCE, IN THE LONG TERM INCENTIVE PLAN
Management
For
For
4
REMUNERATION REPORT
Management
For
For
5
NON-EXECUTIVE DIRECTORS' FEE POOL INCREASE
Management
For
For
6
ON MARKET SHARE BUY-BACK
Management
For
For
BENDIGO AND ADELAIDE BANK LTD, BENDIGO VIC
Security
Q1458B102
Meeting Type
Annual General Meeting
Ticker Symbol
Meeting Date
25-Oct-2016
ISIN
AU000000BEN6
Agenda
707350459 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
CMMT
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 7, 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
Non-Voting
2
ELECTION OF MS JAN HARRIS AS A DIRECTOR
Management
For
For
3
RE-ELECTION OF MR ROB HUBBARD AS A DIRECTOR
Management
For
For
4
RE-ELECTION OF MR JIM HAZEL AS A DIRECTOR
Management
For
For
5
RE-ELECTION OF MR DAVID MATTHEWS AS A DIRECTOR
Management
For
For
6
RE-ELECTION OF MR ROBERT JOHANSON AS A DIRECTOR
Management
For
For
7
TO ADOPT THE REMUNERATION REPORT
Management
For
For
8
APPROVAL OF THE MANAGING DIRECTOR'S PARTICIPATION IN THE EMPLOYEE SALARY SACRIFICE, DEFERRED SHARE AND PERFORMANCE SHARE PLAN
Management
For
For
MCMILLAN SHAKESPEARE LTD, MELBOURNE
Security
Q58998107
Meeting Type
Annual General Meeting
Ticker Symbol
Meeting Date
25-Oct-2016
ISIN
AU000000MMS5
Agenda
707405014 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
CMMT
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR 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
Non-Voting
2
ADOPTION OF THE REMUNERATION REPORT
Management
For
For
3
RE-ELECTION OF MR JOHN BENNETTS AS A DIRECTOR
Management
For
For
4
RE-ELECTION OF MR IAN ELLIOT AS A DIRECTOR
Management
For
For
5
RE-ELECTION OF MS SUE DAHN AS A DIRECTOR
Management
For
For
6
RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS OF CONSTITUTION
Management
For
For
LAM RESEARCH CORPORATION
Security
512807108
Meeting Type
Annual
Ticker Symbol
LRCX
Meeting Date
09-Nov-2016
ISIN
US5128071082
Agenda
934482845 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1.
DIRECTOR
Management
1
MARTIN B. ANSTICE
For
For
2
ERIC K. BRANDT
For
For
3
MICHAEL R. CANNON
For
For
4
YOUSSEF A. EL-MANSY
For
For
5
CHRISTINE A. HECKART
For
For
6
CATHERINE P. LEGO
For
For
7
STEPHEN G. NEWBERRY
For
For
8
ABHIJIT Y. TALWALKAR
For
For
9
RICK L. TSAI
For
For
10
JOHN T. DICKSON
For
For
11
GARY B. MOORE
For
For
3.
ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY."
Management
For
For
4.
RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.
Management
For
For
HUANENG POWER INTERNATIONAL, INC.
Security
443304100
Meeting Type
Special
Ticker Symbol
HNP
Meeting Date
30-Nov-2016
ISIN
US4433041005
Agenda
934496159 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1.
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ACQUISITION OF THE SHANDONG POWER INTERESTS, THE JILIN POWER INTERESTS, THE HEILONGJIANG POWER INTERESTS AND THE ZHONGYUAN CCGT INTERESTS.
Management
For
For
INTRUM JUSTITIA AB, NACKA
Security
W4662R106
Meeting Type
ExtraOrdinary General Meeting
Ticker Symbol
Meeting Date
14-Dec-2016
ISIN
SE0000936478
Agenda
707596574 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
CMMT
AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.
Non-Voting
CMMT
MARKET RULES REQUIRE 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
Non-Voting
CMMT
IMPORTANT MARKET PROCESSING 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
Non-Voting
1
OPENING OF THE MEETING
Non-Voting
2
ELECTION OF CHAIRMAN OF THE MEETING
Non-Voting
3
PREPARATION AND APPROVAL OF THE VOTING LIST
Non-Voting
4
APPROVAL OF THE AGENDA
Non-Voting
5
ELECTION OF PERSONS TO ATTEST THE ACCURACY OF THE MINUTES (AND TO COUNT- VOTES)
Non-Voting
6
DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED
Non-Voting
7
PROPOSAL BY THE BOARD TO: (I) APPROVE THE COMBINATION WITH LINDORFF; AND (II) AUTHORIZE THE BOARD TO RESOLVE ON A NEW ISSUE OF SHARES TO BE ISSUED AS CONSIDERATION IN THE ACQUISITION OF LINDORFF
Management
For
For
8
CONCLUSION OF THE MEETING
Non-Voting
SWEDISH MATCH AB, STOCKHOLM
Security
W92277115
Meeting Type
ExtraOrdinary General Meeting
Ticker Symbol
Meeting Date
16-Dec-2016
ISIN
SE0000310336
Agenda
707603280 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
CMMT
AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.
Non-Voting
CMMT
MARKET RULES REQUIRE 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
Non-Voting
CMMT
IMPORTANT MARKET PROCESSING 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
Non-Voting
1
OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETING: BJORN- KRISTIANSSON, ATTORNEY AT LAW, IS PROPOSED AS THE CHAIRMAN OF THE MEETING
Non-Voting
2
PREPARATION AND APPROVAL OF THE VOTING LIST
Non-Voting
3
ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES
Non-Voting
4
DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED
Non-Voting
5
APPROVAL OF THE AGENDA
Non-Voting
6
RESOLUTION ON THE BOARD OF DIRECTORS PROPOSAL ON A SPECIAL DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A SPECIAL DIVIDEND OF 9.50 SEK PER SHARE
Management
For
For
7
CLOSING OF THE MEETING
Non-Voting
THE GREENBRIER COMPANIES, INC.
Security
393657101
Meeting Type
Annual
Ticker Symbol
GBX
Meeting Date
06-Jan-2017
ISIN
US3936571013
Agenda
934504285 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1.
DIRECTOR
Management
1
GRAEME A. JACK
For
For
2
WENDY L. TERAMOTO
For
For
2.
ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
For
For
3.
RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017.
Management
For
For
HUANENG POWER INTERNATIONAL, INC.
Security
443304100
Meeting Type
Special
Ticker Symbol
HNP
Meeting Date
24-Jan-2017
ISIN
US4433041005
Agenda
934516660 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1.
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE CONTINUING CONNECTED TRANSACTIONS FOR 2017 BETWEEN THE COMPANY AND HUANENG GROUP.
Management
For
For
2.
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE CONTINUING CONNECTED TRANSACTION (FROM 2017 TO 2019) BETWEEN THE COMPANY AND HUANENG FINANCE.
Management
For
For
3.
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE CONTINUING CONNECTED TRANSACTION (FROM 2017 TO 2019) BETWEEN THE COMPANY AND TIANCHENG LEASING.
Management
For
For
NXP SEMICONDUCTORS NV.
Security
N6596X109
Meeting Type
Special
Ticker Symbol
NXPI
Meeting Date
27-Jan-2017
ISIN
NL0009538784
Agenda
934520897 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
3.A
THE PROPOSAL TO APPOINT MR. STEVE MOLLENKOPF AS EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING.
Management
For
For
3.B
THE PROPOSAL TO APPOINT MR. DEREK K. ABERLE AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).
Management
For
For
3.C
THE PROPOSAL TO APPOINT MR. GEORGE S. DAVIS AS NON-EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING.
Management
For
For
3.D
THE PROPOSAL TO APPOINT MR. DONALD J. ROSENBERG AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).
Management
For
For
3.E
THE PROPOSAL TO APPOINT MR. BRIAN MODOFF AS NON-EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING.
Management
For
For
4.
THE PROPOSAL TO GRANT FULL AND FINAL DISCHARGE TO EACH MEMBER ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).
Management
For
For
5.A
THE PROPOSAL TO APPROVE OF THE ASSET SALE AS REQUIRED UNDER ARTICLE 2:107A OF THE DUTCH CIVIL CODE CONDITIONAL UPON AND SUBJECT TO (I) BUYER HAVING ACCEPTED FOR PAYMENT THE ACQUIRED SHARES AND (II) THE NUMBER OF ACQUIRED SHARES MEETING THE ASSET SALE THRESHOLD.
Management
For
For
5.B
THE PROPOSAL TO (I) DISSOLVE NXP (II) APPOINT STICHTING ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).
Management
For
For
6.A
THE PROPOSAL TO AMEND NXP'S ARTICLES OF ASSOCIATION, SUBJECT TO CLOSING.
Management
For
For
6.B
THE PROPOSAL TO CONVERT NXP AND AMEND THE ARTICLES OF ASSOCIATION, SUBJECT TO DELISTING OF NXP FROM NASDAQ.
Management
For
For
TYSON FOODS, INC.
Security
902494103
Meeting Type
Annual
Ticker Symbol
TSN
Meeting Date
09-Feb-2017
ISIN
US9024941034
Agenda
934516987 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1A.
ELECTION OF DIRECTOR: JOHN TYSON
Management
For
For
1B.
ELECTION OF DIRECTOR: GAURDIE E. BANISTER JR.
Management
For
For
1C.
ELECTION OF DIRECTOR: MIKE BEEBE
Management
For
For
1D.
ELECTION OF DIRECTOR: MIKEL A. DURHAM
Management
For
For
1E.
ELECTION OF DIRECTOR: TOM HAYES
Management
For
For
1F.
ELECTION OF DIRECTOR: KEVIN M. MCNAMARA
Management
For
For
1G.
ELECTION OF DIRECTOR: CHERYL S. MILLER
Management
For
For
1H.
ELECTION OF DIRECTOR: BRAD T. SAUER
Management
For
For
1I.
ELECTION OF DIRECTOR: JEFFREY K. SCHOMBURGER
Management
For
For
1J.
ELECTION OF DIRECTOR: ROBERT THURBER
Management
For
For
1K.
ELECTION OF DIRECTOR: BARBARA A. TYSON
Management
For
For
2.
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017.
Management
For
For
3.
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
For
For
4.
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
2 Years
Against
5.
SHAREHOLDER PROPOSAL TO REQUEST A REPORT DISCLOSING THE COMPANY'S POLICY AND PROCEDURES, EXPENDITURES, AND OTHER ACTIVITIES RELATED TO LOBBYING AND GRASSROOTS LOBBYING COMMUNICATIONS.
Shareholder
Against
For
6.
SHAREHOLDER PROPOSAL TO REQUEST A REPORT ON STEPS THE COMPANY IS TAKING TO FOSTER GREATER DIVERSITY ON THE BOARD OF DIRECTORS.
Shareholder
Against
For
7.
SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S BYLAWS TO IMPLEMENT PROXY ACCESS.
Shareholder
Against
For
8.
SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES.
Shareholder
Against
For
OSRAM LICHT AG, MUENCHEN
Security
D5963B113
Meeting Type
Annual General Meeting
Ticker Symbol
Meeting Date
14-Feb-2017
ISIN
DE000LED4000
Agenda
707678364 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
CMMT
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO 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
Non-Voting
CMMT
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED 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
Non-Voting
CMMT
ACCORDING TO GERMAN LAW, IN CASE OF 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 (WHPG). 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
Non-Voting
CMMT
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30.01.2017. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE
Non-Voting
1
RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2015/2016
Non-Voting
2
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1 PER SHARE
Management
For
For
3
APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2015/2016
Management
For
For
4
APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2015/2016
Management
For
For
5
RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2016/2017
Management
For
For
6
AMEND CORPORATE PURPOSE
Management
For
For
7
AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
Management
For
For
8
AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES
Management
For
For
TUI AG
Security
D8484K166
Meeting Type
Annual General Meeting
Ticker Symbol
Meeting Date
14-Feb-2017
ISIN
DE000TUAG000
Agenda
707686880 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
CMMT
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO 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.
Non-Voting
CMMT
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED 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.
Non-Voting
CMMT
ACCORDING TO GERMAN LAW, IN CASE OF 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 (WHPG). 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.
Non-Voting
CMMT
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30.01.2017. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE.
Non-Voting
1
PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2015/2016- 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 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE
Non-Voting
2
RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 822,292,313.04 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.63 PER DIVIDEND- ENTITLED NO-PAR SHARE THE REMAINING AMOUNT SHALL BE CARRIED FORWARD. EX- DIVIDEND DATE: JANUARY 15, 2017 PAYABLE DATE: JANUARY 17, 2017
Management
For
For
3.1
RATIFICATION OF THE ACTS OF THE BOARD OF MDS: FRIEDRICH JOUSSEN (CHAIRMAN)
Management
For
For
3.2
RATIFICATION OF THE ACTS OF THE BOARD OF MDS: HORST BAIER
Management
For
For
3.3
RATIFICATION OF THE ACTS OF THE BOARD OF MDS: DAVID BURLING
Management
For
For
3.4
RATIFICATION OF THE ACTS OF THE BOARD OF MDS: SEBASTIAN EBEL
Management
For
For
3.5
RATIFICATION OF THE ACTS OF THE BOARD OF MDS: ELKE ELLER
Management
For
For
3.6
RATIFICATION OF THE ACTS OF THE BOARD OF MDS: PETER LONG
Management
For
For
3.7
RATIFICATION OF THE ACTS OF THE BOARD OF MDS: WILLIAM WAGGOTT
Management
For
For
4.1
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: KLAUS MANGOLD (CHAIRMAN)
Management
For
For
4.2
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: FRANK JAKOBI (DEPUTY CHAIRMAN)
Management
For
For
4.3
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL HODGKINSON (DEPUTY CHAIRMAN)
Management
For
For
4.4
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ANDREAS BARCZEWSKI
Management
For
For
4.5
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: PETER BREMME
Management
For
For
4.6
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: EDGAR ERNST
Management
For
For
4.7
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WOLFGANG FLINTERMANN
Management
For
For
4.8
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ANGELIKA GIFFORD
Management
For
For
4.9
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: VALERIE FRANCES GOODING
Management
For
For
4.10
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: DIERK HIRSCHEL
Management
For
For
4.11
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JANIS CAROL KONG
Management
For
For
4.12
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: PETER LONG
Management
For
For
4.13
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: COLINE LUCILLE MCCONVILLE
Management
For
For
4.14
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ALEXEY MORDASHOV
Management
For
For
4.15
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL POENIPP
Management
For
For
4.16
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: TIMOTHY MARTIN POWELL
Management
For
For
4.17
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WILFRIED RAU
Management
For
For
4.18
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: CARMEN RIU GUELL
Management
For
For
4.19
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: CAROLA SCHWIRN
Management
For
For
4.20
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MAXIM G. SHEMETOV
Management
For
For
4.21
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ANETTE STREMPEL
Management
For
For
4.22
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: CHRISTIAN STRENGER
Management
For
For
4.23
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ORTWIN STRUBELT
Management
For
For
4.24
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: STEFAN WEINHOFER
Management
For
For
4.25
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MARCELL WITT
Management
For
For
5
APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2016/2017 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: DELOITTE GMBH, HANOVER
Management
For
For
6
AUTHORIZATION TO ACQUIRE OWN SHARES THE BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE UP TO 29,351,909 SHARES OF THE COMPANY, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE AUGUST 13, 2018. THE MINIMUM PRICE PAID PER SHARE MUST BE AT LEAST EUR 2.56. BESIDES SELLING THE SHARES ON THE STOCK EXCHANGE OR OFFERING THEM TO ALL SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO RETIRE THE SHARES, 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, AND TO USE THE SHARES FOR SATISFYING CONVERSION OR OPTION RIGHTS
Management
For
For
NOVARTIS AG
Security
66987V109
Meeting Type
Annual
Ticker Symbol
NVS
Meeting Date
28-Feb-2017
ISIN
US66987V1098
Agenda
934527625 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1.
APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR
Management
For
For
2.
DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
Management
For
For
3.
APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND
Management
For
For
4.
REDUCTION OF SHARE CAPITAL
Management
For
For
5A.
BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2017 ANNUAL GENERAL MEETING TO THE 2018 ANNUAL GENERAL MEETING
Management
For
For
5B.
BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2018
Management
For
For
5C.
ADVISORY VOTE ON THE 2016 COMPENSATION REPORT
Management
For
For
6A.
RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTOR: JOERG REINHARDT, PH.D.
Management
For
For
6B.
RE-ELECTION OF DIRECTOR: NANCY C. ANDREWS, M.D., PH.D.
Management
For
For
6C.
RE-ELECTION OF DIRECTOR: DIMITRI AZAR, M.D.
Management
For
For
6D.
RE-ELECTION OF DIRECTOR: TON BUECHNER
Management
For
For
6E.
RE-ELECTION OF DIRECTOR: SRIKANT DATAR, PH.D.
Management
For
For
6F.
RE-ELECTION OF DIRECTOR: ELIZABETH DOHERTY
Management
For
For
6G.
RE-ELECTION OF DIRECTOR: ANN FUDGE
Management
For
For
6H.
RE-ELECTION OF DIRECTOR: PIERRE LANDOLT, PH.D.
Management
For
For
6I.
RE-ELECTION OF DIRECTOR: ANDREAS VON PLANTA, PH.D.
Management
For
For
6J.
RE-ELECTION OF DIRECTOR: CHARLES L. SAWYERS, M.D.
Management
For
For
6K.
RE-ELECTION OF DIRECTOR: ENRICO VANNI, PH.D.
Management
For
For
6L.
RE-ELECTION OF DIRECTOR: WILLIAM T. WINTERS
Management
For
For
6M.
RE-ELECTION OF DIRECTOR: FRANS VAN HOUTEN
Management
For
For
7A.
RE-ELECTION TO THE COMPENSATION COMMITTEE: SRIKANT DATAR, PH.D.
Management
For
For
7B.
RE-ELECTION TO THE COMPENSATION COMMITTEE: ANN FUDGE
Management
For
For
7C.
RE-ELECTION TO THE COMPENSATION COMMITTEE: ENRICO VANNI, PH.D.
Management
For
For
7D.
RE-ELECTION TO THE COMPENSATION COMMITTEE: WILLIAM T. WINTERS
Management
For
For
8.
RE-ELECTION OF THE STATUTORY AUDITOR
Management
For
For
9.
RE-ELECTION OF THE INDEPENDENT PROXY
Management
For
For
10.
GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).
Management
For
CENTURYLINK, INC.
Security
156700106
Meeting Type
Special
Ticker Symbol
CTL
Meeting Date
16-Mar-2017
ISIN
US1567001060
Agenda
934531307 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1.
PROPOSAL TO APPROVE THE ISSUANCE OF CENTURYLINK COMMON STOCK TO LEVEL 3 STOCKHOLDERS IN CONNECTION WITH THE COMBINATION, AS CONTEMPLATED BY THE MERGER AGREEMENT, DATED OCTOBER 31, 2016, AMONG CENTURYLINK, WILDCAT MERGER SUB 1 LLC, WWG MERGER SUB LLC AND LEVEL 3 COMMUNICATIONS, INC.
Management
For
For
2.
PROPOSAL TO ADJOURN THE SPECIAL MEETING, 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 ISSUE CENTURYLINK COMMON STOCK IN CONNECTION WITH THE COMBINATION.
Management
For
For
TESORO CORPORATION
Security
881609101
Meeting Type
Special
Ticker Symbol
TSO
Meeting Date
24-Mar-2017
ISIN
US8816091016
Agenda
934532121 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1.
TO APPROVE THE ISSUANCE OF SHARES OF TESORO COMMON STOCK IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16, 2016, AMONG WESTERN REFINING, INC., TESORO CORPORATION, TAHOE MERGER SUB 1, INC. AND TAHOE MERGER SUB 2, LLC, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
Management
For
For
2.
TO ADOPT AN AMENDMENT TO THE TESORO CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF TESORO COMMON STOCK FROM 200 MILLION TO 300 MILLION.
Management
For
For
3.
TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1.
Management
For
For
ASAHI GLASS COMPANY,LIMITED
Security
J02394120
Meeting Type
Annual General Meeting
Ticker Symbol
Meeting Date
30-Mar-2017
ISIN
JP3112000009
Agenda
707814009 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
Please reference meeting materials.
Non-Voting
1
Approve Appropriation of Surplus
Management
For
For
2
Approve Share Consolidation
Management
For
For
3.1
Appoint a Director Ishimura, Kazuhiko
Management
For
For
3.2
Appoint a Director Shimamura, Takuya
Management
For
For
3.3
Appoint a Director Hirai, Yoshinori
Management
For
For
3.4
Appoint a Director Miyaji, Shinji
Management
For
For
3.5
Appoint a Director Kimura, Hiroshi
Management
For
For
3.6
Appoint a Director Egawa, Masako
Management
For
For
3.7
Appoint a Director Hasegawa, Yasuchika
Management
For
For
4
Appoint a Corporate Auditor Tatsuno, Tetsuo
Management
For
For
ENAGAS SA, MADRID
Security
E41759106
Meeting Type
Ordinary General Meeting
Ticker Symbol
Meeting Date
30-Mar-2017
ISIN
ES0130960018
Agenda
707786250 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
CMMT
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 31 MAR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.
Non-Voting
1
APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
Management
For
For
2
ALLOCATION OF RESULTS
Management
For
For
3
APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS
Management
For
For
4.1
APPOINTMENT OF MR LUIS GARCIA DEL RIO AS INDEPENDENT DIRECTOR
Management
For
For
4.2
RE-ELECTION OF MS ROSA RODRIGUEZ DIAS AS INDEPENDENT DIRECTOR
Management
For
For
4.3
RE-ELECTION OF MR MARTI PARELLADA SABATA AS EXTERNAL DIRECTOR
Management
For
For
4.4
RE-ELECTION OF MR JESUS MAXIMO PEDROSA ORTEGA AS DOMINICAL DIRECTOR
Management
For
For
5
TO AUTHORISE THE BOARD OF DIRECTORS TO AGREE THE SHARE CAPITAL INCREASE UNDER THE TERMS AND SUBJECT TO THE LIMITS OF ARTICLES 297.1 B) AND 506 OF THE CORPORATE ENTERPRISES ACT, ONE OR MORE TIMES, AT A MAXIMUM AMOUNT EQUAL TO HALF OF THE CAPITAL EXISTING AT THE TIME OF THE AUTHORIZATION, WITHIN FIVE YEARS OF THE AGREEMENT OF THE MEETING; AND TO EXCLUDE, AS APPLICABLE, THE PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A LIMIT OF 20% OF THE SHARE CAPITAL AT THE TIME OF THIS AUTHORISATION
Management
For
For
6
CONSULTIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS
Management
For
For
7
DELEGATION OF POWERS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING
Management
For
For
CMMT
23 FEB 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION NO 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU.
Non-Voting
SIPEF SA, ANVERS
Security
B7911E134
Meeting Type
ExtraOrdinary General Meeting
Ticker Symbol
Meeting Date
04-Apr-2017
ISIN
BE0003898187
Agenda
707812803 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
CMMT
MARKET RULES REQUIRE 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
Non-Voting
CMMT
IMPORTANT MARKET PROCESSING REQUIREMENT: A 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
Non-Voting
1
APPROVE ISSUANCE OF SHARES WITH PREEMPTIVE RIGHTS UP TO USD 97.2 MILLION
Management
For
For
2
ALLOCATE SHARE PREMIUM TO SHARE PREMIUM RESERVE
Management
For
For
3
CREATION OF A PLACEMENT COMMITTEE RE SHARE CAPITAL INCREASE UNDER ITEM 1
Management
For
For
4
AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL: ARTICLE 5 AND ARTICLE 43
Management
For
For
CMMT
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 24 APR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU
Non-Voting
BROADCOM LIMITED
Security
Y09827109
Meeting Type
Annual
Ticker Symbol
AVGO
Meeting Date
05-Apr-2017
ISIN
SG9999014823
Agenda
934531977 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1A.
ELECTION OF DIRECTOR: MR. HOCK E. TAN
Management
For
For
1B.
ELECTION OF DIRECTOR: MR. JAMES V. DILLER
Management
For
For
1C.
ELECTION OF DIRECTOR: MR. LEWIS C. EGGEBRECHT
Management
For
For
1D.
ELECTION OF DIRECTOR: MR. KENNETH Y. HAO
Management
For
For
1E.
ELECTION OF DIRECTOR: MR. EDDY W. HARTENSTEIN
Management
For
For
1F.
ELECTION OF DIRECTOR: MR. CHECK KIAN LOW
Management
For
For
1G.
ELECTION OF DIRECTOR: MR. DONALD MACLEOD
Management
For
For
1H.
ELECTION OF DIRECTOR: MR. PETER J. MARKS
Management
For
For
1I.
ELECTION OF DIRECTOR: DR. HENRY SAMUELI
Management
For
For
2.
TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 29, 2017 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING.
Management
For
For
3.
TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF BROADCOM TO ALLOT AND ISSUE SHARES IN OUR CAPITAL, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING.
Management
For
For
4.
TO APPROVE THE COMPENSATION OF BROADCOM'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURE UNDER "EXECUTIVE COMPENSATION" IN BROADCOM'S PROXY STATEMENT RELATING TO ITS 2017 ANNUAL GENERAL MEETING.
Management
For
For
5.
TO RECOMMEND THAT A NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE BROADCOM'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY: ONE; TWO; OR THREE YEARS, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING.
Management
2 Years
Against
NESTE CORPORATION, ESPOO
Security
X5688A109
Meeting Type
Annual General Meeting
Ticker Symbol
Meeting Date
05-Apr-2017
ISIN
FI0009013296
Agenda
707752475 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
CMMT
MARKET RULES REQUIRE 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
Non-Voting
CMMT
A POA IS NEEDED TO APPOINT OWN 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.
Non-Voting
1
OPENING OF THE MEETING
Non-Voting
2
MATTERS OF ORDER FOR THE MEETING
Non-Voting
3
SELECTION OF THE EXAMINERS OF THE MINUTES AND THE SUPERVISORS FOR COUNTING-THE VOTES
Non-Voting
4
ESTABLISHING THE LEGALITY OF THE MEETING
Non-Voting
5
CONFIRMATION OF SHAREHOLDERS PRESENT AND THE VOTING LIST
Non-Voting
6
PRESENTATION OF THE FINANCIAL STATEMENTS FOR 2016, INCLUDING ALSO THE-CONSOLIDATED FINANCIAL STATEMENTS, THE REVIEW BY THE BOARD OF DIRECTORS, AND-THE AUDITOR'S REPORT
Non-Voting
7
ADOPTION OF THE FINANCIAL STATEMENTS, INCLUDING ALSO THE ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS
Management
For
For
8
USE OF THE PROFIT SHOWN IN THE BALANCE SHEET AND DECIDING THE PAYMENT OF A DIVIDEND: EUR 1.30 PER SHARE
Management
For
For
9
DISCHARGING THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY
Management
For
For
10
DECIDING THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS
Management
For
For
11
DECIDING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: 8
Management
For
For
12
ELECTION OF THE CHAIR, THE VICE CHAIR, AND THE MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE AGM THAT THE FOLLOWING MEMBERS MR. JORMA ELORANTA, MS. LAURA RAITIO, MR. JEAN- BAPTISTE RENARD, MR. WILLEM SCHOEBER AND MR. MARCO WIREN SHALL BE RE-ELECTED, AND THAT THE FOLLOWING NEW MEMBERS - MR. MATTI KAHKONEN, MS. MARTINA FLOEL AND MS. HEIKE VAN DE KERKHOF - SHALL BE ELECTED, TO SIT UNTIL THE CONCLUSION OF THE NEXT AGM. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT MR. JORMA ELORANTA CONTINUE AS CHAIR AND MR. MATTI KAHKONEN SHALL BE ELECTED AS VICE CHAIR
Management
For
For
13
DECIDING THE REMUNERATION OF THE AUDITOR
Management
For
For
14
SELECTION OF THE AUDITOR: THE BOARD PROPOSES, ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THAT THE AGM SHOULD SELECT PRICEWATERHOUSECOOPERS OY, AUTHORIZED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITOR. PRICEWATERHOUSECOOPERS OY HAS ANNOUNCED THAT IT WILL APPOINT MR. MARKKU KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS THE PRINCIPALLY RESPONSIBLE AUDITOR FOR NESTE CORPORATION. THE AUDITOR'S TERM OF OFFICE SHALL END AT THE CONCLUSION OF THE NEXT AGM
Management
For
For
15
CLOSING OF THE MEETING
Non-Voting
SUBSEA 7 SA, LUXEMBOURG
Security
L8882U106
Meeting Type
Annual General Meeting
Ticker Symbol
Meeting Date
12-Apr-2017
ISIN
LU0075646355
Agenda
707844090 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1
TO APPROVE THE CONVENING OF THE AGM OF THE COMPANY TO BE HELD ON 12 APRIL 2017, NOTWITHSTANDING THE DATE SET FORTH IN ARTICLE 24 OF THE COMPANY'S ARTICLES OF INCORPORATION
Management
For
For
2
TO CONSIDER (I) THE MANAGEMENT REPORTS OF THE BOARD OF DIRECTORS OF THE-COMPANY IN RESPECT OF THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF-THE COMPANY AND (II) THE REPORTS OF ERNST & YOUNG S.A., LUXEMBOURG,-AUTHORISED STATUTORY AUDITOR ("REVISEUR D'ENTREPRISES AGREE") ON THE-STATUTORY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF-THE COMPANY, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, AS PUBLISHED ON-10 MARCH 2017 WHICH ARE AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM
Non-Voting
3
TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, AS PUBLISHED ON 10 MARCH 2017 WHICH ARE AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM
Management
For
For
4
TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, AS PUBLISHED ON 10 MARCH 2017 WHICH ARE AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM
Management
For
For
5
TO APPROVE THE ALLOCATION OF RESULTS OF THE COMPANY, INCLUDING THE PAYMENT OF A DIVIDEND, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY, NAMELY A DIVIDEND OF NOK 5.00 PER COMMON SHARE, PAYABLE ON 26 APRIL 2017
Management
For
For
6
TO DISCHARGE THE DIRECTORS OF THE COMPANY IN RESPECT OF THE PROPER PERFORMANCE OF THEIR DUTIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
Management
For
For
7
TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG, AS AUTHORISED STATUTORY AUDITOR ("REVISEUR D'ENTREPRISES AGREE") TO AUDIT THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, FOR A TERM TO EXPIRE AT THE NEXT ANNUAL GENERAL MEETING
Management
For
For
8
TO RE-ELECT MR KRISTIAN SIEM AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED
Management
For
For
9
TO RE-ELECT MR ROBERT LONG AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED
Management
For
For
10
TO RE-ELECT MR DOD FRASER AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED
Management
For
For
11
TO RE-ELECT MR ALLEN STEVENS AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED
Management
For
For
SUBSEA 7 SA, LUXEMBOURG
Security
L8882U106
Meeting Type
ExtraOrdinary General Meeting
Ticker Symbol
Meeting Date
12-Apr-2017
ISIN
LU0075646355
Agenda
707844230 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1
AMENDMENT OF ARTICLE 2 OF THE ARTICLES OF INCORPORATION
Management
For
For
2
AMENDMENT OF ARTICLE 5 PARAGRAPH 3 OF THE ARTICLES OF INCORPORATION
Management
For
For
3
AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF INCORPORATION BY THE ADDITION OF PARAGRAPHS 7 AND 8
Management
For
For
4
AMENDMENT OF ARTICLE 12 OF THE ARTICLES OF INCORPORATION
Management
For
For
5
AMENDMENT OF ARTICLE 15 OF THE ARTICLES OF INCORPORATION
Management
For
For
6
AMENDMENT OF ARTICLE 24 OF THE ARTICLES OF INCORPORATION
Management
For
For
7
AMENDMENT OF ARTICLE 26 OF THE ARTICLES OF INCORPORATION
Management
For
For
8
AMENDMENT OF ARTICLE 28 OF THE ARTICLES OF INCORPORATION
Management
For
For
ASBURY AUTOMOTIVE GROUP, INC.
Security
043436104
Meeting Type
Annual
Ticker Symbol
ABG
Meeting Date
19-Apr-2017
ISIN
US0434361046
Agenda
934553276 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1.
DIRECTOR
Management
1
JUANITA T. JAMES
For
For
2
CRAIG T. MONAGHAN
For
For
3
THOMAS J. REDDIN
For
For
2.
APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE ASBURY AUTOMOTIVE GROUP, INC. 2012 EQUITY INCENTIVE PLAN, AS AMENDED.
Management
For
For
3.
ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
For
For
4.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
2 Years
Against
5.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
Management
For
For
AUTONATION, INC.
Security
05329W102
Meeting Type
Annual
Ticker Symbol
AN
Meeting Date
19-Apr-2017
ISIN
US05329W1027
Agenda
934536511 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1A.
ELECTION OF DIRECTOR: MIKE JACKSON
Management
For
For
1B.
ELECTION OF DIRECTOR: RICK L. BURDICK
Management
For
For
1C.
ELECTION OF DIRECTOR: TOMAGO COLLINS
Management
For
For
1D.
ELECTION OF DIRECTOR: DAVID B. EDELSON
Management
For
For
1E.
ELECTION OF DIRECTOR: KAREN C. FRANCIS
Management
For
For
1F.
ELECTION OF DIRECTOR: ROBERT R. GRUSKY
Management
For
For
1G.
ELECTION OF DIRECTOR: KAVEH KHOSROWSHAHI
Management
For
For
1H.
ELECTION OF DIRECTOR: MICHAEL LARSON
Management
For
For
1I.
ELECTION OF DIRECTOR: G. MIKE MIKAN
Management
For
For
1J.
ELECTION OF DIRECTOR: ALISON H. ROSENTHAL
Management
For
For
2.
RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management
For
For
3.
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Management
For
For
4.
ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION
Management
2 Years
Against
5.
APPROVAL OF THE AUTONATION, INC. 2017 EMPLOYEE EQUITY AND INCENTIVE PLAN
Management
For
For
HEINEKEN HOLDING NV, AMSTERDAM
Security
N39338194
Meeting Type
Annual General Meeting
Ticker Symbol
Meeting Date
20-Apr-2017
ISIN
NL0000008977
Agenda
707819770 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1
REPORT OF THE BOARD OF DIRECTORS FOR THE 2016 FINANCIAL YEAR
Non-Voting
2
IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF-DIRECTORS
Non-Voting
3
ADOPTION OF THE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR
Management
For
For
4
ANNOUNCEMENT OF THE APPROPRIATION OF THE BALANCE OF THE INCOME STATEMENT-PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF-ASSOCIATION
Non-Voting
5
DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS
Management
For
For
6.A
AUTHORISATION OF THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES
Management
For
For
6.B
AUTHORISATION OF THE BOARD OF DIRECTORS TO ISSUE (RIGHTS TO) SHARES
Management
For
For
6.C
AUTHORISATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE SHAREHOLDERS' PRE- EMPTIVE RIGHTS
Management
For
For
7
REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF THREE YEARS: DELOITTE
Management
For
For
8.A
REAPPOINTMENT OF MR M. DAS AS A NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
Management
For
For
8.B
REAPPOINTMENT OF MR A.A.C. DE CARVALHO AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
Management
For
For
CMMT
09 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME IN RESOLUTION 7 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
Non-Voting
CMMT
09 MAR 2017: SHAREHOLDERS WHO PARTICIPATE IN THE MEETING OF HEINEKEN HOLDING-NV, WILL BE ADMITTED AS OBSERVER TO THE AGM OF HEINEKEN NV, COMMENCING AT-13:30 AT THE SAME LOCATION. THANK YOU
Non-Voting
OWENS CORNING
Security
690742101
Meeting Type
Annual
Ticker Symbol
OC
Meeting Date
20-Apr-2017
ISIN
US6907421019
Agenda
934547312 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1A.
ELECTION OF DIRECTOR: CESAR CONDE
Management
For
For
1B.
ELECTION OF DIRECTOR: J. BRIAN FERGUSON
Management
For
For
1C.
ELECTION OF DIRECTOR: RALPH F. HAKE
Management
For
For
1D.
ELECTION OF DIRECTOR: F. PHILIP HANDY
Management
For
For
1E.
ELECTION OF DIRECTOR: EDWARD F. LONERGAN
Management
For
For
1F.
ELECTION OF DIRECTOR: MARYANN T. MANNEN
Management
For
For
1G.
ELECTION OF DIRECTOR: JAMES J. MCMONAGLE
Management
For
For
1H.
ELECTION OF DIRECTOR: W. HOWARD MORRIS
Management
For
For
1I.
ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS
Management
For
For
1J.
ELECTION OF DIRECTOR: MICHAEL H. THAMAN
Management
For
For
1K.
ELECTION OF DIRECTOR: JOHN D. WILLIAMS
Management
For
For
2.
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management
For
For
3.
TO APPROVE, ON AN ADVISORY BASIS, 2016 NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
4.
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES.
Management
2 Years
Against
TEXAS INSTRUMENTS INCORPORATED
Security
882508104
Meeting Type
Annual
Ticker Symbol
TXN
Meeting Date
20-Apr-2017
ISIN
US8825081040
Agenda
934535165 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1A.
ELECTION OF DIRECTOR: R. W. BABB, JR.
Management
For
For
1B.
ELECTION OF DIRECTOR: M. A. BLINN
Management
For
For
1C.
ELECTION OF DIRECTOR: T. M. BLUEDORN
Management
For
For
1D.
ELECTION OF DIRECTOR: D. A. CARP
Management
For
For
1E.
ELECTION OF DIRECTOR: J. F. CLARK
Management
For
For
1F.
ELECTION OF DIRECTOR: C. S. COX
Management
For
For
1G.
ELECTION OF DIRECTOR: J. M. HOBBY
Management
For
For
1H.
ELECTION OF DIRECTOR: R. KIRK
Management
For
For
1I.
ELECTION OF DIRECTOR: P. H. PATSLEY
Management
For
For
1J.
ELECTION OF DIRECTOR: R. E. SANCHEZ
Management
For
For
1K.
ELECTION OF DIRECTOR: W. R. SANDERS
Management
For
For
1L.
ELECTION OF DIRECTOR: R. K. TEMPLETON
Management
For
For
2.
BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
Management
For
For
3.
BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF ANNUAL FREQUENCY FOR FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
2 Years
Against
4.
BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management
For
For
SWISS RE AG, ZUERICH
Security
H8431B109
Meeting Type
Annual General Meeting
Ticker Symbol
Meeting Date
21-Apr-2017
ISIN
CH0126881561
Agenda
707854736 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
CMMT
PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE
Non-Voting
1.1
ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016: CONSULTATIVE VOTE ON THE COMPENSATION REPORT
Management
For
For
1.2
ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016: APPROVAL OF THE ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016
Management
For
For
2
ALLOCATION OF DISPOSABLE PROFIT: CHF 4.85
Management
For
For
3
APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2016
Management
For
For
4
DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS
Management
For
For
5.1.1
RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE
Management
For
For
5.1.2
RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE BOARD OF DIRECTORS
Management
For
For
5.1.3
RE-ELECTION OF RENATO FASSBIND TO THE BOARD OF DIRECTORS
Management
For
For
5.1.4
RE-ELECTION OF MARY FRANCIS TO THE BOARD OF DIRECTORS
Management
For
For
5.1.5
RE-ELECTION OF RAJNA GIBSON BRANDON TO THE BOARD OF DIRECTORS
Management
For
For
5.1.6
RE-ELECTION OF C. ROBERT HENRIKSON TO THE BOARD OF DIRECTORS
Management
For
For
5.1.7
RE-ELECTION OF TREVOR MANUEL TO THE BOARD OF DIRECTORS
Management
For
For
5.1.8
RE-ELECTION OF PHILIP K. RYAN TO THE BOARD OF DIRECTORS
Management
For
For
5.1.9
RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD OF DIRECTORS
Management
For
For
5.110
RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD OF DIRECTORS
Management
For
For
5.111
ELECTION OF JAY RALPH TO THE BOARD OF DIRECTORS
Management
For
For
5.112
ELECTION OF JOERG REINHARDT TO THE BOARD OF DIRECTORS
Management
For
For
5.113
ELECTION OF JACQUES DE VAUCLEROY TO THE BOARD OF DIRECTORS
Management
For
For
5.2.1
RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE COMPENSATION COMMITTEE
Management
For
For
5.2.2
RE-ELECTION OF RENATO FASSBIND TO THE COMPENSATION COMMITTEE
Management
For
For
5.2.3
RE-ELECTION OF C. ROBERT HENRIKSON TO THE COMPENSATION COMMITTEE
Management
For
For
5.2.4
ELECTION OF JOERG REINHARDT TO THE COMPENSATION COMMITTEE
Management
For
For
5.3
RE-ELECTION OF THE INDEPENDENT PROXY / PROXY VOTING SERVICES GMBH, ZURICH
Management
For
For
5.4
RE-ELECTION OF THE AUDITOR / PRICEWATERHOUSECOOPERS AG, ZURICH
Management
For
For
6.1
APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE AGM 2017 TO THE AGM 2018
Management
For
For
6.2
APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2018
Management
For
For
7
REDUCTION OF SHARE CAPITAL
Management
For
For
8
APPROVAL OF THE NEW SHARE BUY-BACK PROGRAMME
Management
For
For
9.1
RENEWAL OF THE AUTHORISED CAPITAL AND AMENDMENT OF ART. 3B OF THE ARTICLES OF ASSOCIATION: AUTHORISED CAPITAL
Management
For
For
9.2
AMENDMENT OF ART. 3A OF THE ARTICLES OF ASSOCIATION: CONDITIONAL CAPITAL FOR EQUITY- LINKED FINANCING INSTRUMENTS
Management
For
For
CMMT
24 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 5.1.1 TO 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.
Non-Voting
INTERNATIONAL BUSINESS MACHINES CORP.
Security
459200101
Meeting Type
Annual
Ticker Symbol
IBM
Meeting Date
25-Apr-2017
ISIN
US4592001014
Agenda
934539973 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1A.
ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: K.I. CHENAULT
Management
For
For
1B.
ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: M.L. ESKEW
Management
For
For
1C.
ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: D.N. FARR
Management
For
For
1D.
ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: M. FIELDS
Management
For
For
1E.
ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: A. GORSKY
Management
For
For
1F.
ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: S.A. JACKSON
Management
For
For
1G.
ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: A.N. LIVERIS
Management
For
For
1H.
ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: W.J. MCNERNEY, JR.
Management
For
For
1I.
ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: H.S. OLAYAN
Management
For
For
1J.
ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: J.W. OWENS
Management
For
For
1K.
ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: V.M. ROMETTY
Management
For
For
1L.
ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: S. TAUREL
Management
For
For
1M.
ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: P.R. VOSER
Management
For
For
2.
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Management
For
For
3.
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Management
For
For
4.
ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION
Management
2 Years
Against
5.
STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE
Shareholder
Against
For
6.
STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER MEETINGS
Shareholder
Against
For
7.
STOCKHOLDER PROPOSAL TO ADOPT A PROXY ACCESS BY-LAW
Shareholder
Against
For
WELLS FARGO & COMPANY
Security
949746101
Meeting Type
Annual
Ticker Symbol
WFC
Meeting Date
25-Apr-2017
ISIN
US9497461015
Agenda
934543314 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1A.
ELECTION OF DIRECTOR: JOHN D. BAKER II
Management
For
For
1B.
ELECTION OF DIRECTOR: JOHN S. CHEN
Management
For
For
1C.
ELECTION OF DIRECTOR: LLOYD H. DEAN
Management
For
For
1D.
ELECTION OF DIRECTOR: ELIZABETH A. DUKE
Management
For
For
1E.
ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.
Management
For
For
1F.
ELECTION OF DIRECTOR: DONALD M. JAMES
Management
For
For
1G.
ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN
Management
For
For
1H.
ELECTION OF DIRECTOR: KAREN B. PEETZ
Management
For
For
1I.
ELECTION OF DIRECTOR: FEDERICO F. PENA
Management
For
For
1J.
ELECTION OF DIRECTOR: JAMES H. QUIGLEY
Management
For
For
1K.
ELECTION OF DIRECTOR: STEPHEN W. SANGER
Management
For
For
1L.
ELECTION OF DIRECTOR: RONALD L. SARGENT
Management
For
For
1M.
ELECTION OF DIRECTOR: TIMOTHY J. SLOAN
Management
For
For
1N.
ELECTION OF DIRECTOR: SUSAN G. SWENSON
Management
For
For
1O.
ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT
Management
For
For
2.
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
Management
For
For
3.
ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.
Management
2 Years
Against
4.
RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management
For
For
5.
STOCKHOLDER PROPOSAL - RETAIL BANKING SALES PRACTICES REPORT.
Shareholder
Against
For
6.
STOCKHOLDER PROPOSAL - CUMULATIVE VOTING.
Shareholder
Against
For
7.
STOCKHOLDER PROPOSAL - DIVESTING NON-CORE BUSINESS REPORT.
Shareholder
Against
For
8.
STOCKHOLDER PROPOSAL - GENDER PAY EQUITY REPORT.
Shareholder
Against
For
9.
STOCKHOLDER PROPOSAL - LOBBYING REPORT.
Shareholder
Against
For
10.
STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' RIGHTS POLICY.
Shareholder
Against
For
CRODA INTERNATIONAL PLC, GOOLE
Security
G25536148
Meeting Type
Annual General Meeting
Ticker Symbol
Meeting Date
26-Apr-2017
ISIN
GB00BYZWX769
Agenda
707857340 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1
TO RECEIVE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS
Management
For
For
2
TO APPROVE THE DIRECTORS' REMUNERATION POLICY
Management
For
For
3
TO APPROVE THE DIRECTORS' REMUNERATION REPORT
Management
For
For
4
TO DECLARE A FINAL DIVIDEND : 41.25 PENCE PER ORDINARY SHARE
Management
For
For
5
TO RE-ELECT A M FERGUSON AS A DIRECTOR
Management
For
For
6
TO RE-ELECT S E FOOTS AS A DIRECTOR
Management
For
For
7
TO RE-ELECT A M FREW AS A DIRECTOR
Management
For
For
8
TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR
Management
For
For
9
TO RE-ELECT K LAYDEN AS A DIRECTOR
Management
For
For
10
TO RE-ELECT J K MAIDEN AS A DIRECTOR
Management
For
For
11
TO RE-ELECT P N N TURNER AS A DIRECTOR
Management
For
For
12
TO RE-ELECT S G WILLIAMS AS A DIRECTOR
Management
For
For
13
TO RE-APPOINT THE AUDITORS: PRICEWATERHOUSECOOPERS LLP
Management
For
For
14
TO DETERMINE THE AUDITORS' REMUNERATION
Management
For
For
15
POLITICAL DONATIONS
Management
For
For
16
AUTHORITY TO ALLOT SHARES
Management
For
For
17
DISAPPLICATION ON PRE-EMPTION RIGHTS
Management
For
For
18
DISAPPLICATION OF PRE-EMPTION RIGHTS - ADDITIONAL FIVE PER CENT
Management
For
For
19
AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES
Management
For
For
20
NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS
Management
For
For
CMMT
23 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 4 AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU.
Non-Voting
S&P GLOBAL INC.
Security
78409V104
Meeting Type
Annual
Ticker Symbol
SPGI
Meeting Date
26-Apr-2017
ISIN
US78409V1044
Agenda
934544582 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1A.
ELECTION OF DIRECTOR: MARCO ALVERA
Management
For
For
1B.
ELECTION OF DIRECTOR: WILLIAM D. GREEN
Management
For
For
1C.
ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, JR.
Management
For
For
1D.
ELECTION OF DIRECTOR: STEPHANIE C. HILL
Management
For
For
1E.
ELECTION OF DIRECTOR: REBECCA JACOBY
Management
For
For
1F.
ELECTION OF DIRECTOR: MONIQUE F. LEROUX
Management
For
For
1G.
ELECTION OF DIRECTOR: MARIA R. MORRIS
Management
For
For
1H.
ELECTION OF DIRECTOR: DOUGLAS L. PETERSON
Management
For
For
1I.
ELECTION OF DIRECTOR: SIR MICHAEL RAKE
Management
For
For
1J.
ELECTION OF DIRECTOR: EDWARD B. RUST, JR.
Management
For
For
1K.
ELECTION OF DIRECTOR: KURT L. SCHMOKE
Management
For
For
1L.
ELECTION OF DIRECTOR: RICHARD E. THORNBURGH
Management
For
For
2.
VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
For
For
3.
VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY ON WHICH THE COMPANY CONDUCTS AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
2 Years
Against
4.
VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management
For
For
TELIT COMMUNICATIONS PLC, LONDON
Security
G87535103
Meeting Type
Annual General Meeting
Ticker Symbol
Meeting Date
26-Apr-2017
ISIN
GB00B06GM726
Agenda
707933328 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1
TO RECEIVE, APPROVE AND ADOPT THE COMPANY'S ANNUAL ACCOUNTS TOGETHER WITH THE DIRECTOR'S REPORT AND AUDITORS' REPORT ON IT
Management
For
For
2
TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016
Management
For
For
3
TO APPROVE THE REPORT ON DIRECTORS' REMUNERATION (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 TOGETHER WITH THE AUDITORS' REPORT ON IT
Management
For
For
4
TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY
Management
For
For
5
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS
Management
For
For
6
TO REAPPOINT YOSI FAIT AS A DIRECTOR
Management
For
For
7
TO REAPPOINT LARS REGER AS A DIRECTOR
Management
For
For
8
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
Management
For
For
9
TO AUTHORISE THE DIRECTORS TO ISSUE SCRIP DIVIDENDS
Management
For
For
10
TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF CERTAIN ALLOTMENTS OF SHARES
Management
For
For
11
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES
Management
For
For
JOHNSON & JOHNSON
Security
478160104
Meeting Type
Annual
Ticker Symbol
JNJ
Meeting Date
27-Apr-2017
ISIN
US4781601046
Agenda
934537284 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1A.
ELECTION OF DIRECTOR: MARY C. BECKERLE
Management
For
For
1B.
ELECTION OF DIRECTOR: D. SCOTT DAVIS
Management
For
For
1C.
ELECTION OF DIRECTOR: IAN E. L. DAVIS
Management
For
For
1D.
ELECTION OF DIRECTOR: ALEX GORSKY
Management
For
For
1E.
ELECTION OF DIRECTOR: MARK B. MCCLELLAN
Management
For
For
1F.
ELECTION OF DIRECTOR: ANNE M. MULCAHY
Management
For
For
1G.
ELECTION OF DIRECTOR: WILLIAM D. PEREZ
Management
For
For
1H.
ELECTION OF DIRECTOR: CHARLES PRINCE
Management
For
For
1I.
ELECTION OF DIRECTOR: A. EUGENE WASHINGTON
Management
For
For
1J.
ELECTION OF DIRECTOR: RONALD A. WILLIAMS
Management
For
For
2.
ADVISORY VOTE ON FREQUENCY OF VOTING TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Management
2 Years
Against
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Management
For
For
4.
RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE 2012 LONG- TERM INCENTIVE PLAN
Management
For
For
5.
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
Management
For
For
6.
SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN
Shareholder
Against
For
TOTAL SYSTEM SERVICES, INC.
Security
891906109
Meeting Type
Annual
Ticker Symbol
TSS
Meeting Date
27-Apr-2017
ISIN
US8919061098
Agenda
934535646 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1A.
ELECTION OF DIRECTOR: KRISS CLONINGER III
Management
For
For
1B.
ELECTION OF DIRECTOR: WALTER W. DRIVER, JR.
Management
For
For
1C.
ELECTION OF DIRECTOR: SIDNEY E. HARRIS
Management
For
For
1D.
ELECTION OF DIRECTOR: WILLIAM M. ISAAC
Management
For
For
1E.
ELECTION OF DIRECTOR: PAMELA A. JOSEPH
Management
For
For
1F.
ELECTION OF DIRECTOR: MASON H. LAMPTON
Management
For
For
1G.
ELECTION OF DIRECTOR: CONNIE D. MCDANIEL
Management
For
For
1H.
ELECTION OF DIRECTOR: PHILIP W. TOMLINSON
Management
For
For
1I.
ELECTION OF DIRECTOR: JOHN T. TURNER
Management
For
For
1J.
ELECTION OF DIRECTOR: RICHARD W. USSERY
Management
For
For
1K.
ELECTION OF DIRECTOR: M. TROY WOODS
Management
For
For
2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2017.
Management
For
For
3.
APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
Management
For
For
4.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
2 Years
Against
5.
APPROVAL OF THE TOTAL SYSTEM SERVICES, INC. 2017 OMNIBUS PLAN.
Management
For
For
BAYER AG, LEVERKUSEN
Security
D0712D163
Meeting Type
Annual General Meeting
Ticker Symbol
Meeting Date
28-Apr-2017
ISIN
DE000BAY0017
Agenda
707787492 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
CMMT
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO 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
Non-Voting
CMMT
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED 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
Non-Voting
CMMT
ACCORDING TO GERMAN LAW, IN CASE OF 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 (WHPG). 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
Non-Voting
CMMT
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 13.04.2017. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE
Non-Voting
1
PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT, THE REPORT OF THE SUPERVISORY BOARD AND THE PROPOSAL BY THE BOARD OF MANAGEMENT ON THE USE OF THE DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR 2016, AND RESOLUTION ON THE USE OF THE DISTRIBUTABLE PROFIT: EUR 2.70 PER SHARE CARRYING DIVIDEND RIGHTS
Management
For
For
2
RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT
Management
For
For
3
RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD
Management
For
For
4.1
SUPERVISORY BOARD ELECTION: WERNER WENNING
Management
For
For
4.2
SUPERVISORY BOARD ELECTION: DR. PAUL ACHLEITNER
Management
For
For
4.3
SUPERVISORY BOARD ELECTION: DR. NORBERT W. BISCHOFBERGER
Management
For
For
4.4
SUPERVISORY BOARD ELECTION: THOMAS EBELING
Management
For
For
4.5
SUPERVISORY BOARD ELECTION: COLLEEN A. GOGGINS
Management
For
For
4.6
SUPERVISORY BOARD ELECTION: DR. KLAUS STURANY
Management
For
For
5
AMENDMENT OF THE ARTICLES OF INCORPORATION REGARDING THE COMPENSATION OF THE SUPERVISORY BOARD (SECTION 12, PARAGRAPHS 1 AND 2 OF THE ARTICLES OF INCORPORATION)
Management
For
For
6
APPROVAL OF THE CONTROL AGREEMENT BETWEEN THE COMPANY AND BAYER CROPSCIENCE AKTIENGESELLSCHAFT
Management
For
For
7
ELECTION OF THE AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND FOR THE REVIEW OF THE HALF-YEARLY AND INTERIM FINANCIAL REPORTS: DELOITTE GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH, GERMANY
Management
For
For
CMMT
Investor Relations German: http://www.investor.bayer.de/de/uebersicht/
Non-Voting
CMMT
Investor Relations English: http://www.investor.bayer.de/en/overview/
Non-Voting
REZIDOR HOTEL GROUP AB
Security
W75528104
Meeting Type
Annual General Meeting
Ticker Symbol
Meeting Date
28-Apr-2017
ISIN
SE0001857533
Agenda
707929672 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
CMMT
AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.
Non-Voting
CMMT
MARKET RULES REQUIRE 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
Non-Voting
CMMT
IMPORTANT MARKET PROCESSING 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
Non-Voting
1
OPENING OF THE MEETING
Non-Voting
2
ELECTION OF THE CHAIRMAN OF THE MEETING: DICK LUNDQVIST
Non-Voting
3
ELECTION OF ONE OR TWO PERSONS TO CERTIFY THE MINUTES
Non-Voting
4
PREPARATION AND APPROVAL OF THE VOTING LIST
Non-Voting
5
APPROVAL OF THE AGENDA
Non-Voting
6
DECISION OF WHETHER THE MEETING HAS BEEN PROPERLY CONVENED
Non-Voting
7
PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS' REPORT AND THE-CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED AUDITORS' REPORT
Non-Voting
8
SPEECH BY THE PRESIDENT & CEO
Non-Voting
9
REPORT BY THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE WORK OF THE BOARD OF- DIRECTORS, THE COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE AND REPORT ON-THE WORK OF THE NOMINATING COMMITTEE
Non-Voting
10.A
RESOLUTIONS REGARDING: ADOPTION OF THE PROFIT AND LOSS ACCOUNT, THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET;
Management
10.B
RESOLUTIONS REGARDING: ALLOCATION OF THE COMPANY'S RESULT ACCORDING TO THE APPROVED BALANCE SHEET AS WELL AS DECISION ON RECORD DATE FOR DIVIDENDS: EUR 0.05 FOR EACH SHARE
Management
10.C
RESOLUTIONS REGARDING: DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT & CEO
Management
11
DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: EIGHT (8)
Management
12
DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITOR
Management
13
ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRMAN OF THE BOARD OF DIRECTORS: THE NOMINATING COMMITTEE PROPOSES THAT MR. XIN DI, MR. LIU DAOQI, MR. CHARLES B. MOBUS, JR., MR. SONG XIANG, MR. WOLFGANG M. NEUMANN, MR. LO KIN CHING, MR. ANDREAS SCHMID AND DR. THOMAS STAEHELIN ARE ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. IT IS NOTED THAT, AS MORE THAN HALF OF THE MEMBERS ARE RESIDENT OUTSIDE THE EUROPEAN ECONOMIC AREA, THE PROPOSED COMPOSITION REQUIRES AN EXEMPTION FROM THE RESIDENCY REQUIREMENTS FROM THE SWEDISH COMPANIES REGISTRATION OFFICE MR. STAFFAN BOHMAN, MR. ANDERS MOBERG, MS. WENDY NELSON, MS. TRUDY RAUTIO AND MS. CHARLOTTE STROMBERG HAVE ANNOUNCED THAT THEY ARE NOT AVAILABLE FOR RE-ELECTION. MR. DAVID P. BERG RESIGNED FROM THE BOARD OF DIRECTORS ON 27 JANUARY 2017 FOR DETAILS ABOUT THE PROPOSED MEMBERS OF THE BOARD OF DIRECTORS, PLEASE SEE THE COMPANY'S WEBSITE WWW.REZIDOR.COM THE NOMINATING COMMITTEE PROPOSES THAT MR. XIN DI IS ELECTED AS CHAIR OF THE BOARD OF DIRECTORS
Management
14
ELECTION OF AUDITOR: THE NOMINATING COMMITTEE PROPOSES IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION THAT THE REGISTERED ACCOUNTING FIRM PRICEWATERHOUSECOOPERS (PWC) IS ELECTED AS THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
Management
15
RESOLUTION ON THE NOMINATING COMMITTEE
Management
16.A
RESOLUTION ON: THE PRINCIPLES FOR COMPENSATION OF THE COMPANY'S KEY MANAGEMENT PROPOSED BY THE BOARD OF DIRECTORS
Management
16.B
RESOLUTION ON: AMENDMENT OF SUCH PRINCIPLES PROPOSED BY HNA TOURISM GROUP CO, LTD, VIA ITS WHOLLY-OWNED SUBSIDIARY CARLSON HOTELS, INC
Management
CMMT
THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 17 TO 24
Non-Voting
17
RESOLUTION ON PROPOSAL SUBMITTED BY THE SHAREHOLDER THORWALD ARVIDSSON TO ADOPT A ZERO VISION AS REGARDS WORKPLACE ACCIDENTS WITHIN THE COMPANY, TO DELEGATE TO THE BOARD OF DIRECTORS TO APPOINT A TASK FORCE IN ORDER TO IMPLEMENT SUCH VISION, AND TO ANNUALLY SUBMIT A REPORT ON THE WORK OF THE TASK FORCE TO THE ANNUAL GENERAL MEETING
Management
18
RESOLUTION ON PROPOSAL SUBMITTED BY THE SHAREHOLDER THORWALD ARVIDSSON TO ADOPT A VISION ON ABSOLUTE EQUALITY WITHIN THE COMPANY, TO DELEGATE TO THE BOARD OF DIRECTORS TO APPOINT A TASK FORCE IN ORDER TO IMPLEMENT SUCH VISION, AND TO ANNUALLY SUBMIT A REPORT ON THE WORK OF THE TASK FORCE TO THE ANNUAL GENERAL MEETING
Management
19
RESOLUTION ON PROPOSAL SUBMITTED BY THE SHAREHOLDER THORWALD ARVIDSSON TO DELEGATE TO THE BOARD OF DIRECTORS TO TAKE NECESSARY ACTION TO FORM A SHAREHOLDERS' ASSOCIATION IN THE COMPANY
Management
20
RESOLUTION ON PROPOSAL SUBMITTED BY THE SHAREHOLDER THORWALD ARVIDSSON TO DELEGATE TO THE BOARD OF DIRECTORS TO, THROUGH CONTACTS WITH RELEVANT AUTHORITIES, WORK TO ENSURE THAT THE MEMBERS OF THE BOARD OF DIRECTORS SHOULD NOT BE ALLOWED TO INVOICE THEIR BOARD REMUNERATION BY A LEGAL ENTITY, WHETHER SWEDISH OR FOREIGN
Management
21
RESOLUTION ON PROPOSAL SUBMITTED BY THE SHAREHOLDER THORWALD ARVIDSSON TO DELEGATE TO THE BOARD OF DIRECTORS TO INITIATE AN INVESTIGATION OF THE POSSIBILITIES TO IMPLEMENT A QUARANTINE FOR POLITICIANS BEFORE THEY CAN BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS, TO DELEGATE TO THE BOARD OF DIRECTORS TO MAKE A PROPOSAL REGARDING SUCH QUARANTINE NO LATER THAN AT THE ANNUAL GENERAL MEETING 2018, TO DELEGATE TO THE BOARD OF DIRECTORS TO ALERT THE SWEDISH GOVERNMENT OF THE NEEDED FOR SUCH QUARANTINE AND TO INCLUDE THE FOLLOWING PARAGRAPH IN SECTION 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION: "A FORMER MINISTER MAY NOT BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNLESS TWO YEARS HAVE PASSED SINCE SUCH MINISTER RETIRED FROM HIS/HER POSITION AS A MINISTER. THE SAME SHALL APPLY TO MINISTER SECRETARIES."
Management
22
RESOLUTION ON PROPOSAL SUBMITTED BY THE SHAREHOLDER THORWALD ARVIDSSON TO DELEGATE TO THE BOARD OF DIRECTORS TO ALERT THE SWEDISH GOVERNMENT OFFICE THAT THE POSSIBILITY TO HAVE DIFFERENT VOTING RIGHTS FOR SHARES SHOULD BE ABOLISHED
Management
23
RESOLUTION ON PROPOSAL SUBMITTED BY THE SHAREHOLDER THORWALD ARVIDSSON TO DELEGATE TO THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL REGARDING REPRESENTATION FOR SMALL AND MID-SIZE SHAREHOLDERS ON THE BOARD OF DIRECTORS AND THE NOMINATING COMMITTEE OF THE COMPANY, AND TO DELEGATE TO THE BOARD OF DIRECTORS TO MAKE A PROPOSAL REGARDING SUCH REPRESENTATION NO LATER THAN AT THE ANNUAL GENERAL MEETING 2018
Management
24
RESOLUTION ON PROPOSAL SUBMITTED BY THE SHAREHOLDER THORWALD ARVIDSSON TO DELEGATE TO THE BOARD OF DIRECTORS TO TAKE NECESSARY ACTION TO ENSURE THAT THE ORGANISATION OF THE COMPANY ENSURES THAT SHAREHOLDER MATTERS OF A SIMPLE NATURE MAY BE PERFORMED IN STOCKHOLM WITHOUT HAVING TO INVOLVE THE COMPANY'S BRUSSELS HEADQUARTER
Management
25
CLOSING OF THE MEETING
Non-Voting
CMMT
03 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 16.A IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
ALLY FINANCIAL INC
Security
02005N100
Meeting Type
Annual
Ticker Symbol
ALLY
Meeting Date
02-May-2017
ISIN
US02005N1000
Agenda
934546334 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1A.
ELECTION OF DIRECTOR: FRANKLIN W. HOBBS
Management
For
For
1B.
ELECTION OF DIRECTOR: KENNETH J. BACON
Management
For
For
1C.
ELECTION OF DIRECTOR: ROBERT T. BLAKELY
Management
For
For
1D.
ELECTION OF DIRECTOR: MAUREEN A. BREAKIRON- EVANS
Management
For
For
1E.
ELECTION OF DIRECTOR: WILLIAM H. CARY
Management
For
For
1F.
ELECTION OF DIRECTOR: MAYREE C. CLARK
Management
For
For
1G.
ELECTION OF DIRECTOR: KIM S. FENNEBRESQUE
Management
For
For
1H.
ELECTION OF DIRECTOR: MARJORIE MAGNER
Management
For
For
1I.
ELECTION OF DIRECTOR: JOHN J. STACK
Management
For
For
1J.
ELECTION OF DIRECTOR: MICHAEL F. STEIB
Management
For
For
1K.
ELECTION OF DIRECTOR: JEFFREY J. BROWN
Management
For
For
2.
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
For
For
3.
APPROVAL OF THE ALLY FINANCIAL INC. INCENTIVE COMPENSATION PLAN, AMENDED AND RESTATED EFFECTIVE AS OF MAY 2, 2017.
Management
For
For
4.
APPROVAL OF THE ALLY FINANCIAL INC. NON- EMPLOYEE DIRECTORS EQUITY COMPENSATION PLAN, AMENDED AND RESTATED EFFECTIVE AS OF MAY 2, 2017.
Management
For
For
5.
APPROVAL OF THE ALLY FINANCIAL INC. EXECUTIVE PERFORMANCE PLAN, AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2018.
Management
For
For
6.
RATIFICATION OF THE AUDIT COMMITTEE'S ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management
For
For
USANA HEALTH SCIENCES, INC.
Security
90328M107
Meeting Type
Annual
Ticker Symbol
USNA
Meeting Date
03-May-2017
ISIN
US90328M1071
Agenda
934541144 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1.
DIRECTOR
Management
1
MYRON W. WENTZ, PH.D.
For
For
2
ROBERT ANCIAUX
For
For
3
GILBERT A. FULLER
For
For
4
KEVIN G. GUEST
For
For
5
FENG PENG
For
For
6
D. RICHARD WILLIAMS
For
For
7
FREDERIC WINSSINGER
For
For
2.
RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017.
Management
For
For
3.
APPROVE ON AN ADVISORY BASIS THE COMPANY'S EXECUTIVE COMPENSATION, COMMONLY REFERRED TO AS A "SAY ON PAY" PROPOSAL.
Management
For
For
4.
NON-BINDING ADVISORY VOTE TO APPROVE THE FREQUENCY OF NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION.
Management
2 Years
Against
CAPITAL ONE FINANCIAL CORPORATION
Security
14040H105
Meeting Type
Annual
Ticker Symbol
COF
Meeting Date
04-May-2017
ISIN
US14040H1059
Agenda
934550042 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1A.
ELECTION OF DIRECTOR: RICHARD D. FAIRBANK
Management
For
For
1B.
ELECTION OF DIRECTOR: ANN FRITZ HACKETT
Management
For
For
1C.
ELECTION OF DIRECTOR: LEWIS HAY, III
Management
For
For
1D.
ELECTION OF DIRECTOR: BENJAMIN P. JENKINS,III
Management
For
For
1E.
ELECTION OF DIRECTOR: PETER THOMAS KILLALEA
Management
For
For
1F.
ELECTION OF DIRECTOR: PIERRE E. LEROY
Management
For
For
1G.
ELECTION OF DIRECTOR: PETER E. RASKIND.
Management
For
For
1H.
ELECTION OF DIRECTOR: MAYO A. SHATTUCK III
Management
For
For
1I.
ELECTION OF DIRECTOR: BRADFORD H. WARNER
Management
For
For
1J.
ELECTION OF DIRECTOR: CATHERINE G. WEST
Management
For
For
2.
RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2017.
Management
For
For
3.
ADVISORY APPROVAL OF CAPITAL ONE'S 2016 NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
4.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.
Management
2 Years
Against
5.
APPROVAL AND ADOPTION OF CAPITAL ONE'S AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN.
Management
For
For
6.
STOCKHOLDER PROPOSAL REQUESTING STOCKHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT, IF PRESENTED AT THE MEETING.
Shareholder
Against
For
EXACTECH, INC.
Security
30064E109
Meeting Type
Annual
Ticker Symbol
EXAC
Meeting Date
04-May-2017
ISIN
US30064E1091
Agenda
934550458 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1.
DIRECTOR
Management
1
WILLIAM PETTY, M.D.
For
For
2
RICHARD C. SMITH
For
For
2.
APPROVE THE NON-BINDING ADVISORY RESOLUTION ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION.
Management
For
For
3.
APPROVE THE NON-BINDING ADVISORY RESOLUTION ON THE FREQUENCY OF THE ADVISORY VOTE ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION.
Management
2 Years
Against
4.
RATIFY SELECTION OF RSM US LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
HEALTHSOUTH CORPORATION
Security
421924309
Meeting Type
Annual
Ticker Symbol
HLS
Meeting Date
04-May-2017
ISIN
US4219243098
Agenda
934550054 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1.
DIRECTOR
Management
1
JOHN W. CHIDSEY
For
For
2
DONALD L. CORRELL
For
For
3
YVONNE M. CURL
For
For
4
CHARLES M. ELSON
For
For
5
JOAN E. HERMAN
For
For
6
LEO I. HIGDON, JR.
For
For
7
LESLYE G. KATZ
For
For
8
JOHN E. MAUPIN, JR.
For
For
9
L. EDWARD SHAW, JR.
For
For
10
MARK J. TARR
For
For
2.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management
For
For
3.
AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Management
For
For
4.
AN ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE SAY-ON-PAY ADVISORY VOTE AS EVERY ONE, TWO, OR THREE YEARS.
Management
2 Years
Against
MILLICOM INTERNATIONAL CELLULAR S.A.
Security
L6388F128
Meeting Type
ExtraOrdinary General Meeting
Ticker Symbol
Meeting Date
04-May-2017
ISIN
SE0001174970
Agenda
707978409 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
CMMT
AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
Non-Voting
CMMT
MARKET RULES REQUIRE 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
Non-Voting
CMMT
IMPORTANT MARKET PROCESSING 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
Non-Voting
1
TO ELECT THE CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU: ALEXANDER KOCH
Management
For
For
2
TO APPROVE THE POSSIBILITY FOR THE COMPANY'S DIRECTORS TO APPROVE UNANIMOUSLY CIRCULAR RESOLUTIONS EITHER (I) BY EXECUTING SUCH RESOLUTIONS DIRECTLY MANUALLY OR ELECTRONICALLY BY MEANS OF AN ELECTRONIC SIGNATURE WHICH IS VALID UNDER LUXEMBOURG LAW OR (II) VIA A CONSENT IN WRITING BY E-MAIL TO WHICH AN ELECTRONIC SIGNATURE (WHICH IS VALID UNDER LUXEMBOURG LAW) IS AFFIXED AND TO AMEND ARTICLE 8, PARAGRAPH 8, OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY
Management
For
For
3
TO DELETE THE REQUIREMENT THAT ANNUAL GENERAL SHAREHOLDERS' MEETINGS MUST BE HELD AT A TIME AND AT A VENUE SPECIFIED IN THE COMPANY'S ARTICLES OF ASSOCIATION AND TO AMEND ARTICLE 19 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY
Management
For
For
4
TO AUTHORIZE ELECTRONIC VOTE AT ANY GENERAL SHAREHOLDERS' MEETINGS OF THE COMPANY AND TO AMEND ARTICLE 21 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY
Management
For
For
5
TO APPROVE THE AMENDMENT TO THE THRESHOLD AT WHICH MILLICOM'S BOARD SHOULD BE NOTIFIED OF ANY ACQUISITION / DISPOSAL OF MILLICOM'S SHARES FROM 3% TO 5% AND TO AMEND ARTICLE 6, LAST PARAGRAPH, OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY
Management
For
For
6
TO FULLY RESTATE THE COMPANY'S ARTICLES OF ASSOCIATION AND, INTER ALIA, INCORPORATE THE AMENDMENTS TO THE COMPANY'S ARTICLES APPROVED IN THE FOREGOING RESOLUTIONS
Management
For
For
CMMT
11 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CHAIRMAN-NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
MILLICOM INTERNATIONAL CELLULAR S.A.
Security
L6388F128
Meeting Type
Annual General Meeting
Ticker Symbol
Meeting Date
04-May-2017
ISIN
SE0001174970
Agenda
707996938 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
CMMT
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 752694 DUE TO ADDITION OF- RESOLUTION 24. 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
Non-Voting
CMMT
AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
Non-Voting
CMMT
IMPORTANT MARKET PROCESSING 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
Non-Voting
CMMT
MARKET RULES REQUIRE 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
Non-Voting
1
TO ELECT THE CHAIRMAN OF THE AGM AND TO EMPOWER THE CHAIRMAN OF THE AGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: ALEXANDER KOCH
Management
For
For
2
TO RECEIVE THE MANAGEMENT REPORT(S) OF THE BOARD OF DIRECTORS (RAPPORT DE-GESTION) AND THE REPORT(S) OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND-THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
Non-Voting
3
TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016
Management
For
For
4
TO ALLOCATE THE RESULTS OF THE YEAR ENDED 31 DECEMBER 2016. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A PROFIT OF USD 43,826,410, WHICH IS PROPOSED TO BE ALLOCATED TO THE PROFIT OR LOSS BROUGHT FORWARD ACCOUNT OF MILLICOM
Management
For
For
5
TO APPROVE THE DISTRIBUTION BY MILLICOM OF A DIVIDEND IN A TOTAL AMOUNT OF USD 265,416,542.16 TO THE SHAREHOLDERS OF MILLICOM PRO RATA TO THE PAID UP PAR VALUE OF THEIR SHAREHOLDING IN MILLICOM, CORRESPONDING TO A DIVIDEND OF USD 2.64 PER SHARE (OTHER THAN THE TREASURY SHARES) AND TO ACKNOWLEDGE AND CONFIRM THAT MILLICOM HAS SUFFICIENT AVAILABLE FUNDS TO MAKE THIS DIVIDEND DISTRIBUTION
Management
For
For
6
TO DISCHARGE ALL THE CURRENT DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
Management
For
For
7
TO SET THE NUMBER OF DIRECTORS AT EIGHT (9)
Management
For
For
8
TO RE ELECT MR. TOM BOARDMAN AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2018 (THE 2018 AGM)
Management
For
For
9
TO RE ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM
Management
For
For
10
TO RE ELECT MS. JANET DAVIDSON AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM
Management
For
For
11
TO RE ELECT MR. SIMON DUFFY AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM
Management
For
For
12
TO RE ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM
Management
For
For
13
TO RE ELECT MR. ALEJANDRO SANTO DOMINGO AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM
Management
For
For
14
TO ELECT MR. ANDERS JENSEN AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM
Management
For
For
15
TO ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM
Management
For
For
16
TO RE ELECT MR. TOM BOARDMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM ENDING ON THE DAY OF THE 2018 AGM
Management
For
For
17
TO APPROVE THE DIRECTORS' FEE-BASED COMPENSATION, AMOUNTING TO SEK 5,775,000 (2016: SEK 5,725,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM AND SHARE-BASED COMPENSATION, AMOUNTING TO SEK 3,850,000 (2016: 3,800,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS: IT IS CLARIFIED THAT THE PROPOSAL BY THE NOMINATION COMMITTEE OF A TOTAL AMOUNT OF SEK 5,775,000 (2016: SEK 5,725,000) AS THE DIRECTORS' FEE-BASED COMPENSATION SET FORTH IN ITEM 17 OF THE AGENDA FOR THE PERIOD FROM THE AGM TO THE 2018 AGM SHALL BE INCREASED TO COVER THE REMUNERATION OF THE NEW DIRECTOR. SUBJECT AND FURTHER TO THE APPROVAL BY THE AGM OF ITEM 24, THE THEN NINE (9) DIRECTORS' OVERALL FEE-BASED COMPENSATION IS SEK 6,200,000 (2016: SEK 5,725,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM. IT IS FURTHER CLARIFIED THAT THE PROPOSAL BY THE NOMINATION COMMITTEE OF A TOTAL AMOUNT OF SEK 3,850,000 (2016: SEK 3,800,000) AS THE DIRECTORS' SHARE-BASED COMPENSATION SET FORTH IN ITEM 17 OF THE AGENDA FOR THE PERIOD FROM THE AGM TO THE 2018 AGM IN THE FORM OF FULLY PAID-UP SHARES OF MILLICOM COMMON STOCK RELATES TO THE DIRECTORS OF THE COMPANY SHALL ALSO BE INCREASED TO COVER THE REMUNERATION OF THE ADDITIONAL DIRECTOR. SUBJECT TO AND FURTHER TO THE APPROVAL BY THE AGM OF ITEM 24, THE THEN NINE (9) DIRECTORS' OVERALL SHARE-BASED COMPENSATION IS SEK 4,275,000 (2016: 3,800,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS
Management
For
For
18
TO REELECT ERNST AND YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR OF MILLICOM FOR A TERM ENDING ON THE DAY OF THE 2018 AGM
Management
For
For
19
TO APPROVE THE EXTERNAL AUDITORS COMPENSATION
Management
For
For
20
TO APPROVE A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE
Management
For
For
21
TO AUTHORISE THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN 4 MAY 2017 AND THE DAY OF THE 2018 AGM, PROVIDED THE REQUIRED LEVELS OF DISTRIBUTABLE RESERVES ARE MET BY MILLICOM AT THAT TIME, EITHER DIRECTLY OR THROUGH A SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A SHARE REPURCHASE PLAN OF MILLICOMS SHARES TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED OR WHICH WOULD BECOME AUTHORISED BY THE LAWS AND REGULATIONS IN FORCE, AND IN PARTICULAR THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE 1915 LAW) (THE SHARE REPURCHASE PLAN)
Management
For
For
22
TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT
Management
For
For
23
TO APPROVE THE SHARE BASED INCENTIVE PLANS FOR MILLICOM EMPLOYEES
Management
For
For
24
TO ELECT MR. ROGER SOLE RAFOLS AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM; TO APPROVE MR. ROGER SOLE RAFOLS' DIRECTOR FEE-BASED COMPENSATION, AMOUNTING TO SEK 425,000FOR THE PERIOD FROM THE AGM TO THE 2018 AGM AND SHARE- BASED COMPENSATION, AMOUNTING TO SEK 425,000 FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM MR. ROGER SOLE RAFOLS; AND TO APPROVE THE CORRESPONDING ADJUSTMENTS TO PREVIOUS ITEMS OF THE AGM, AS FOLLOWS: (I) THE INCREASE OF THE NUMBER OF DIRECTORS FROM EIGHT (8), AS SET FORTH IN THE PRECEDING ITEM 7 OF THE AGENDA, TO NINE (9); AND (II) THE INCREASE OF THE DIRECTORS' OVERALL FEE-BASED COMPENSATION, AS SET FORTH IN ITEM 17 OF THE AGENDA, TO SEK 6,200,000 (2016: SEK5,725,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM AND SHARE BASED COMPENSATION, AS SET FORTH IN ITEM 17 OF THE AGENDA, TO SEK 4,275,000 (2016: 3,800,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS
Management
For
For
CMMT
17 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-RESOLUTION 7 AND 17 AND RECEIPT OF CHAIRMAN NAME. IF YOU HAVE ALREADY SENT IN-YOUR VOTES FOR MID: 760338, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
SWEDISH MATCH AB, STOCKHOLM
Security
W92277115
Meeting Type
Annual General Meeting
Ticker Symbol
Meeting Date
04-May-2017
ISIN
SE0000310336
Agenda
707929735 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
CMMT
AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.
Non-Voting
CMMT
MARKET RULES REQUIRE 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
Non-Voting
CMMT
IMPORTANT MARKET PROCESSING 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
Non-Voting
1
OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETING: BJORN- KRISTIANSSON, ATTORNEY AT LAW, IS PROPOSED AS THE CHAIRMAN OF THE MEETING
Non-Voting
2
PREPARATION AND APPROVAL OF THE VOTING LIST
Non-Voting
3
ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES
Non-Voting
4
DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED
Non-Voting
5
APPROVAL OF THE AGENDA
Non-Voting
6
PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL- STATEMENTS FOR 2016, 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 AND THE CHIEF-FINANCIAL OFFICER'S SPEECHES AND THE BOARD OF DIRECTORS' REPORT ON ITS WORK-AND THE WORK AND FUNCTION OF THE COMPENSATION COMMITTEE AND THE AUDIT-COMMITTEE
Non-Voting
7
RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET
Management
For
For
8
RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF 8.50 SEK PER SHARE, AND A SPECIAL DIVIDEND OF 7.50 SEK PER SHARE, IN TOTAL 16.00 SEK PER SHARE, AND THAT THE REMAINING PROFITS ARE CARRIED FORWARD. THE PROPOSED RECORD DAY FOR THE RIGHT TO RECEIVE THE DIVIDEND IS MAY 8, 2017. PAYMENT THROUGH EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE ON MAY 11, 2017
Management
For
For
9
RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT
Management
For
For
10
RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: THE BOARD OF DIRECTORS IS PROPOSED TO CONSIST OF SEVEN(7) MEMBERS AND NO DEPUTIES
Management
For
For
11
RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS
Management
For
For
12
ELECTION OF MEMBERS OF THE BOARD, THE CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ARE PROPOSED FOR RE-ELECTION FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, WENCHE ROLFSEN AND JOAKIM WESTH. MEG TIVEUS HAS DECLINED RE-ELECTION. PAULINE LINDWALL IS PROPOSED TO BE ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS. 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
Management
For
For
13
RESOLUTION REGARDING THE NUMBER OF AUDITORS: THE NUMBER OF AUDITORS IS PROPOSED TO BE ONE AND NO DEPUTY AUDITOR
Management
For
For
14
RESOLUTION REGARDING REMUNERATION TO THE AUDITOR
Management
For
For
15
ELECTION OF AUDITOR: THE AUDITOR COMPANY DELOITTE AB IS PROPOSED TO BE ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018
Management
For
For
16
RESOLUTION REGARDING PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT
Management
For
For
17
RESOLUTION REGARDING: A. THE REDUCTION OF THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B. BONUS ISSUE
Management
For
For
18
RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY
Management
For
For
19
RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY
Management
For
For
20
RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE NEW SHARES
Management
For
For
TESORO CORPORATION
Security
881609101
Meeting Type
Annual
Ticker Symbol
TSO
Meeting Date
04-May-2017
ISIN
US8816091016
Agenda
934555357 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1A.
ELECTION OF DIRECTOR: RODNEY F. CHASE
Management
For
For
1B.
ELECTION OF DIRECTOR: EDWARD G. GALANTE
Management
For
For
1C.
ELECTION OF DIRECTOR: GREGORY J. GOFF
Management
For
For
1D.
ELECTION OF DIRECTOR: DAVID LILLEY
Management
For
For
1E.
ELECTION OF DIRECTOR: MARY PAT MCCARTHY
Management
For
For
1F.
ELECTION OF DIRECTOR: J.W. NOKES
Management
For
For
1G.
ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN, III
Management
For
For
1H.
ELECTION OF DIRECTOR: SUSAN TOMASKY
Management
For
For
1I.
ELECTION OF DIRECTOR: MICHAEL E. WILEY
Management
For
For
1J.
ELECTION OF DIRECTOR: PATRICK Y. YANG
Management
For
For
2.
TO APPROVE OUR NAMED EXECUTIVE OFFICERS' COMPENSATION IN AN ADVISORY VOTE.
Management
For
For
3.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.
Management
For
For
4.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
2 Years
Against
UNITED RENTALS, INC.
Security
911363109
Meeting Type
Annual
Ticker Symbol
URI
Meeting Date
04-May-2017
ISIN
US9113631090
Agenda
934544277 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1A.
ELECTION OF DIRECTOR: JENNE K. BRITELL
Management
For
For
1B.
ELECTION OF DIRECTOR: JOSE B. ALVAREZ
Management
For
For
1C.
ELECTION OF DIRECTOR: BOBBY J. GRIFFIN
Management
For
For
1D.
ELECTION OF DIRECTOR: MICHAEL J. KNEELAND
Management
For
For
1E.
ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER
Management
For
For
1F.
ELECTION OF DIRECTOR: JASON D. PAPASTAVROU
Management
For
For
1G.
ELECTION OF DIRECTOR: FILIPPO PASSERINI
Management
For
For
1H.
ELECTION OF DIRECTOR: DONALD C. ROOF
Management
For
For
1I.
ELECTION OF DIRECTOR: SHIV SINGH
Management
For
For
2.
RATIFICATION OF APPOINTMENT OF PUBLIC ACCOUNTING FIRM
Management
For
For
3.
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION
Management
For
For
4.
ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION VOTE
Management
2 Years
Against
5.
COMPANY PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS
Management
For
For
6.
STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER MEETINGS
Shareholder
Against
For
7.
COMPANY PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW AMENDMENT TO BY-LAWS GRANTING STOCKHOLDERS HOLDING 25% OR MORE THE ABILITY TO CALL SPECIAL MEETINGS OF STOCKHOLDERS
Management
For
For
YAMANA GOLD INC.
Security
98462Y100
Meeting Type
Annual
Ticker Symbol
AUY
Meeting Date
04-May-2017
ISIN
CA98462Y1007
Agenda
934582277 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
01
DIRECTOR
Management
1
JOHN BEGEMAN
For
For
2
CHRISTIANE BERGEVIN
For
For
3
ALEXANDER DAVIDSON
For
For
4
RICHARD GRAFF
For
For
5
KIMBERLY KEATING
For
For
6
NIGEL LEES
For
For
7
PETER MARRONE
For
For
8
PATRICK J. MARS
For
For
9
CARL RENZONI
For
For
10
JANE SADOWSKY
For
For
11
DINO TITARO
For
For
02
APPOINT THE AUDITORS - DELOITTE LLP SEE PAGE 8 OF OUR 2017 MANAGEMENT INFORMATION CIRCULAR.
Management
For
For
03
ON AN ADVISORY BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF OUR BOARD, YOU ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN OUR 2017 MANAGEMENT INFORMATION CIRCULAR. THIS IS AN ADVISORY VOTE AND THE RESULTS ARE NON- BINDING ON THE BOARD. SEE PAGE 8 OF OUR 2017 MANAGEMENT INFORMATION CIRCULAR.
Management
For
For
MARRIOTT INTERNATIONAL, INC.
Security
571903202
Meeting Type
Annual
Ticker Symbol
MAR
Meeting Date
05-May-2017
ISIN
US5719032022
Agenda
934571705 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1A.
ELECTION OF DIRECTOR: J.W. MARRIOTT, JR.
Management
For
For
1B.
ELECTION OF DIRECTOR: MARY K. BUSH
Management
For
For
1C.
ELECTION OF DIRECTOR: BRUCE W. DUNCAN
Management
For
For
1D.
ELECTION OF DIRECTOR: DEBORAH M. HARRISON
Management
For
For
1E.
ELECTION OF DIRECTOR: FREDERICK A. HENDERSON
Management
For
For
1F.
ELECTION OF DIRECTOR: ERIC HIPPEAU
Management
For
For
1G.
ELECTION OF DIRECTOR: LAWRENCE W. KELLNER
Management
For
For
1H.
ELECTION OF DIRECTOR: DEBRA L. LEE
Management
For
For
1I.
ELECTION OF DIRECTOR: AYLWIN B. LEWIS
Management
For
For
1J.
ELECTION OF DIRECTOR: GEORGE MUNOZ
Management
For
For
1K.
ELECTION OF DIRECTOR: STEVEN S REINEMUND
Management
For
For
1L.
ELECTION OF DIRECTOR: W. MITT ROMNEY
Management
For
For
1M.
ELECTION OF DIRECTOR: SUSAN C. SCHWAB
Management
For
For
1N.
ELECTION OF DIRECTOR: ARNE M. SORENSON
Management
For
For
2.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
Management
For
For
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Management
For
For
4.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.
Management
2 Years
Against
5.
RECOMMENDATION TO ADOPT HOLY LAND PRINCIPLES.
Shareholder
Against
For
BANK OF THE OZARKS, INC.
Security
063904106
Meeting Type
Annual
Ticker Symbol
OZRK
Meeting Date
08-May-2017
ISIN
US0639041062
Agenda
934548895 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1.
DIRECTOR
Management
1
GEORGE GLEASON
For
For
2
NICHOLAS BROWN
For
For
3
RICHARD CISNE
For
For
4
ROBERT EAST
For
For
5
CATHERINE B. FREEDBERG
For
For
6
ROSS WHIPPLE
For
For
7
LINDA GLEASON
For
For
8
PETER KENNY
For
For
9
ROBERT PROOST
For
For
10
WILLIAM KOEFOED, JR.
For
For
11
JOHN REYNOLDS
For
For
12
DAN THOMAS
For
For
13
HENRY MARIANI
For
For
14
PAULA CHOLMONDELEY
For
For
15
JACK MULLEN
For
For
16
KATHLEEN FRANKLIN
For
For
2.
TO APPROVE AN AMENDMENT TO THE COMPANY'S NON-EMPLOYEE DIRECTOR STOCK PLAN TO INCREASE THE AMOUNT OF THE NON-EMPLOYEE DIRECTOR STOCK GRANT AND THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN.
Management
For
For
3.
TO RATIFY THE AUDIT COMMITTEE'S SELECTION AND APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017.
Management
For
For
4.
TO APPROVE IN AN ADVISORY, NON-BINDING VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
Management
For
For
EP ENERGY CORPORATION
Security
268785102
Meeting Type
Annual
Ticker Symbol
EPE
Meeting Date
08-May-2017
ISIN
US2687851020
Agenda
934564724 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1.
DIRECTOR
Management
1
GREGORY A. BEARD
For
For
2
SCOTT R. BROWNING
For
For
3
KEITH O. RATTIE
For
For
4
BRENT J. SMOLIK
For
For
5
ROBERT M. TICHIO
For
For
2.
APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY").
Management
For
For
3.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
CUMMINS INC.
Security
231021106
Meeting Type
Annual
Ticker Symbol
CMI
Meeting Date
09-May-2017
ISIN
US2310211063
Agenda
934554723 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1)
ELECTION OF DIRECTOR: N. THOMAS LINEBARGER
Management
For
For
2)
ELECTION OF DIRECTOR: ROBERT J. BERNHARD
Management
For
For
3)
ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG DIAZ
Management
For
For
4)
ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN
Management
For
For
5)
ELECTION OF DIRECTOR: STEPHEN B. DOBBS
Management
For
For
6)
ELECTION OF DIRECTOR: ROBERT K. HERDMAN
Management
For
For
7)
ELECTION OF DIRECTOR: ALEXIS M. HERMAN
Management
For
For
8)
ELECTION OF DIRECTOR: THOMAS J. LYNCH
Management
For
For
9)
ELECTION OF DIRECTOR: WILLIAM I. MILLER
Management
For
For
10)
ELECTION OF DIRECTOR: GEORGIA R. NELSON
Management
For
For
11)
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
Management
For
For
12)
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
2 Years
Against
13)
PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS FOR 2017.
Management
For
For
14)
PROPOSAL TO APPROVE OUR AMENDED AND RESTATED 2012 OMNIBUS INCENTIVE PLAN.
Management
For
For
15)
PROPOSAL TO APPROVE AMENDMENTS TO OUR BY-LAWS TO IMPLEMENT PROXY ACCESS.
Management
For
For
16)
THE SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS.
Shareholder
Against
For
INNERGEX RENEWABLE ENERGY INC, LONGUEUIL, QC
Security
45790B104
Meeting Type
MIX
Ticker Symbol
Meeting Date
09-May-2017
ISIN
CA45790B1040
Agenda
707997322 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
CMMT
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO 1.7 AND 2. THANK YOU
Non-Voting
1.1
ELECTION OF DIRECTOR: JEAN LA COUTURE
Management
For
For
1.2
ELECTION OF DIRECTOR: NATHALIE FRANCISCI
Management
For
For
1.3
ELECTION OF DIRECTOR: RICHARD GAGNON
Management
For
For
1.4
ELECTION OF DIRECTOR: DANIEL LAFRANCE
Management
For
For
1.5
ELECTION OF DIRECTOR: MICHEL LETELLIER
Management
For
For
1.6
ELECTION OF DIRECTOR: DALTON MCGUINTY
Management
For
For
1.7
ELECTION OF DIRECTOR: MONIQUE MERCIER
Management
For
For
2
THE APPOINTMENT OF DELOITTE LLP, AS AUDITOR OF THE CORPORATION AND AUTHORIZING THE DIRECTORS OF THE CORPORATION TO FIX ITS REMUNERATION
Management
For
For
3
TO ADOPT A SPECIAL RESOLUTION TO REDUCE THE STATED CAPITAL ACCOUNT MAINTAINED IN RESPECT OF THE COMMON SHARES OF THE CORPORATION TO CAD 500,000, AND TO CREDIT TO THE CONTRIBUTED SURPLUS ACCOUNT OF THE CORPORATION AN AMOUNT EQUAL TO THE DIFFERENCE BETWEEN THE CURRENT STATED CAPITAL ACCOUNT MAINTAINED IN RESPECT OF THE COMMON SHARES AND CAD 500,000
Management
For
For
4
TO ADOPT AN ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION
Management
For
For
WYNDHAM WORLDWIDE CORPORATION
Security
98310W108
Meeting Type
Annual
Ticker Symbol
WYN
Meeting Date
09-May-2017
ISIN
US98310W1080
Agenda
934554874 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1.
DIRECTOR
Management
1
MYRA J. BIBLOWIT
For
For
2
LOUISE F. BRADY
For
For
3
JAMES E. BUCKMAN
For
For
4
GEORGE HERRERA
For
For
5
STEPHEN P. HOLMES
For
For
6
BRIAN M. MULRONEY
For
For
7
PAULINE D.E. RICHARDS
For
For
8
MICHAEL H. WARGOTZ
For
For
2.
TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
Management
For
For
3.
TO VOTE ON AN ADVISORY RESOLUTION ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION
Management
2 Years
Against
4.
TO VOTE ON A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017
Management
For
For
5.
TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE IF PROPERLY PRESENTED AT THE MEETING
Shareholder
Against
For
CVS HEALTH CORPORATION
Security
126650100
Meeting Type
Annual
Ticker Symbol
CVS
Meeting Date
10-May-2017
ISIN
US1266501006
Agenda
934558707 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1A.
ELECTION OF DIRECTOR: RICHARD M. BRACKEN
Management
For
For
1B.
ELECTION OF DIRECTOR: C. DAVID BROWN II
Management
For
For
1C.
ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX
Management
For
For
1D.
ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE
Management
For
For
1E.
ELECTION OF DIRECTOR: DAVID W. DORMAN
Management
For
For
1F.
ELECTION OF DIRECTOR: ANNE M. FINUCANE
Management
For
For
1G.
ELECTION OF DIRECTOR: LARRY J. MERLO
Management
For
For
1H.
ELECTION OF DIRECTOR: JEAN-PIERRE MILLON
Management
For
For
1I.
ELECTION OF DIRECTOR: MARY L. SCHAPIRO
Management
For
For
1J.
ELECTION OF DIRECTOR: RICHARD J. SWIFT
Management
For
For
1K.
ELECTION OF DIRECTOR: WILLIAM C. WELDON
Management
For
For
1L.
ELECTION OF DIRECTOR: TONY L. WHITE
Management
For
For
2.
PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017.
Management
For
For
3.
SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.
Management
For
For
4.
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
Management
2 Years
Against
5.
PROPOSAL TO APPROVE THE 2017 INCENTIVE COMPENSATION PLAN.
Management
For
For
6.
STOCKHOLDER PROPOSAL REGARDING THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS.
Shareholder
Against
For
7.
STOCKHOLDER PROPOSAL REGARDING A REPORT ON EXECUTIVE PAY.
Shareholder
Against
For
8.
STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY TARGETS.
Shareholder
Against
For
HAVAS SA, 2 ALLEE DE LONGCHAMP SURESNES
Security
F47696111
Meeting Type
MIX
Ticker Symbol
Meeting Date
10-May-2017
ISIN
FR0000121881
Agenda
707932578 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
CMMT
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting
CMMT
THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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
Non-Voting
CMMT
IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE 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
Non-Voting
CMMT
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL-LINK:http://www.journal- officiel.gouv.fr//pdf/2017/0331/201703311700841.pdf
Non-Voting
O.1
ASSESSMENT AND APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR
Management
For
For
O.2
ASSESSMENT AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR
Management
For
For
O.3
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
Management
For
For
O.4
OPTION FOR PAYMENT OF DIVIDEND IN SHARES
Management
For
For
O.5
SETTING OF ATTENDANCE FEES FOR THE FINANCIAL YEAR 2017
Management
For
For
O.6
AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE
Management
For
For
O.7
RENEWAL OF TERM OF MR JACQUES SEGUELA AS DIRECTOR
Management
For
For
O.8
RENEWAL OF THE TERM OF MR YVES CANNAC AS DIRECTOR
Management
For
For
O.9
RENEWAL OF THE TERM OF MR STEPHANE ISRAEL AS DIRECTOR
Management
For
For
O.10
RENEWAL OF THE TERM OF MS CHRISTINE OCKRENT AS DIRECTOR
Management
For
For
O.11
RENEWAL OF THE TERM OF THE COMPANY BOLLORE SA AS DIRECTOR
Management
For
For
O.12
RENEWAL OF THE TERM OF THE COMPANY FINANCIERE DE SAINTE MARINE AS DIRECTOR
Management
For
For
O.13
RENEWAL OF THE TERM OF THE COMPANY FINANCIERE DE LONGCHAMP AS DIRECTOR
Management
For
For
O.14
RENEWAL OF THE TERM OF THE COMPANY LONGCHAMP PARTICIPATIONS AS DIRECTOR
Management
For
For
O.15
APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION TO THE EXECUTIVE DIRECTOR
Management
For
For
O.16
REVIEW ON THE COMPENSATION DUE OR ALLOCATED TO MR YANNICK BOLLORE, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR
Management
For
For
O.17
AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE COMPANY SHARES
Management
For
For
E.18
AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO DECREASE THE CAPITAL BY CANCELLING SHARES PREVIOUSLY ACQUIRED THROUGH A SHARE BUY-BACK PROGRAMME
Management
For
For
E.19
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
Management
For
For
E.20
DELEGATION OF AUTHORITY TO BE GRANTED THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT AS PART OF AN EMPLOYEE SHARE OWNERSHIP TRANSACTION
Management
For
For
O.21
POWERS TO CARRY OUT ALL LEGAL FORMALITIES
Management
For
For
INGENICO GROUP - GCS
Security
F5276G104
Meeting Type
MIX
Ticker Symbol
Meeting Date
10-May-2017
ISIN
FR0000125346
Agenda
707938481 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
CMMT
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting
CMMT
THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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
Non-Voting
CMMT
IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE 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
Non-Voting
CMMT
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2017/0403/201704031700814.pdf
Non-Voting
O.1
APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES
Management
For
For
O.2
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
Management
For
For
O.3
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF DIVIDEND
Management
For
For
O.4
OPTION FOR DIVIDEND PAYMENT IN CASH OR IN SHARES
Management
For
For
O.5
STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
Management
For
For
O.6
RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MS CAROLINE PAROT AS DIRECTOR
Management
For
For
O.7
RENEWAL OF THE TERM OF MS CAROLINE PAROT AS DIRECTOR
Management
For
For
O.8
RENEWAL OF THE TERM OF MR BERNARD BOURIGEAUD AS DIRECTOR
Management
For
For
O.9
REVIEW OF THE COMPENSATION OWED OR PAID TO MR PHILIPPE LAZARE, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
Management
For
For
O.10
APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS IN ALL KINDS DUE TO THE CHIEF EXECUTIVE OFFICER
Management
For
For
O.11
AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE
Management
For
For
E.12
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS
Management
For
For
E.13
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF PRE- EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME, PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE
Management
For
For
E.14
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS OF FOREIGN COMPANIES OF THE GROUP, OUTSIDE OF A COMPANY SAVINGS SCHEME
Management
For
For
E.15
AMENDMENT TO ARTICLE 12 OF THE BY-LAWS
Management
For
For
E.16
ALIGNMENT OF ARTICLES 4, 15 AND 18 OF THE BY- LAWS
Management
For
For
E.17
POWERS TO CARRY OUT ALL LEGAL FORMALITIES
Management
For
For
KINDER MORGAN, INC.
Security
49456B101
Meeting Type
Annual
Ticker Symbol
KMI
Meeting Date
10-May-2017
ISIN
US49456B1017
Agenda
934558884 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1A.
ELECTION OF DIRECTOR: RICHARD D. KINDER
Management
For
For
1B.
ELECTION OF DIRECTOR: STEVEN J. KEAN
Management
For
For
1C.
ELECTION OF DIRECTOR: KIMBERLY A. DANG
Management
For
For
1D.
ELECTION OF DIRECTOR: TED A. GARDNER
Management
For
For
1E.
ELECTION OF DIRECTOR: ANTHONY W. HALL, JR.
Management
For
For
1F.
ELECTION OF DIRECTOR: GARY L. HULTQUIST
Management
For
For
1G.
ELECTION OF DIRECTOR: RONALD L. KUEHN, JR.
Management
For
For
1H.
ELECTION OF DIRECTOR: DEBORAH A. MACDONALD
Management
For
For
1I.
ELECTION OF DIRECTOR: MICHAEL C. MORGAN
Management
For
For
1J.
ELECTION OF DIRECTOR: ARTHUR C. REICHSTETTER
Management
For
For
1K.
ELECTION OF DIRECTOR: FAYEZ SAROFIM
Management
For
For
1L.
ELECTION OF DIRECTOR: C. PARK SHAPER
Management
For
For
1M.
ELECTION OF DIRECTOR: WILLIAM A. SMITH
Management
For
For
1N.
ELECTION OF DIRECTOR: JOEL V. STAFF
Management
For
For
1O.
ELECTION OF DIRECTOR: ROBERT F. VAGT
Management
For
For
1P.
ELECTION OF DIRECTOR: PERRY M. WAUGHTAL
Management
For
For
2.
RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
Management
For
For
3.
STOCKHOLDER PROPOSAL RELATING TO A PROXY ACCESS BYLAW
Shareholder
Against
For
4.
STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS
Shareholder
Against
For
5.
STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT
Shareholder
Against
For
6.
STOCKHOLDER PROPOSAL RELATING TO AN ASSESSMENT OF THE MEDIUM- AND LONG-TERM PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES AND GLOBAL CLIMATE CHANGE POLICIES
Shareholder
Against
For
MURPHY OIL CORPORATION
Security
626717102
Meeting Type
Annual
Ticker Symbol
MUR
Meeting Date
10-May-2017
ISIN
US6267171022
Agenda
934549809 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1A.
ELECTION OF DIRECTOR: T.J. COLLINS
Management
For
For
1B.
ELECTION OF DIRECTOR: S.A. COSSE
Management
For
For
1C.
ELECTION OF DIRECTOR: C.P. DEMING
Management
For
For
1D.
ELECTION OF DIRECTOR: L.R. DICKERSON
Management
For
For
1E.
ELECTION OF DIRECTOR: R.W. JENKINS
Management
For
For
1F.
ELECTION OF DIRECTOR: E.W. KELLER
Management
For
For
1G.
ELECTION OF DIRECTOR: J.V. KELLEY
Management
For
For
1H.
ELECTION OF DIRECTOR: W. MIROSH
Management
For
For
1I.
ELECTION OF DIRECTOR: R.M. MURPHY
Management
For
For
1J.
ELECTION OF DIRECTOR: J.W. NOLAN
Management
For
For
1K.
ELECTION OF DIRECTOR: N.E. SCHMALE
Management
For
For
1L.
ELECTION OF DIRECTOR: L.A. SUGG
Management
For
For
2.
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
For
For
3.
ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
2 Years
Against
4.
APPROVE THE PROPOSED 2012 LONG-TERM INCENTIVE PLAN PERFORMANCE METRICS.
Management
For
For
5.
APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management
For
For
SKYWORKS SOLUTIONS, INC.
Security
83088M102
Meeting Type
Annual
Ticker Symbol
SWKS
Meeting Date
10-May-2017
ISIN
US83088M1027
Agenda
934586643 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1A
ELECTION OF DIRECTOR: DAVID J. ALDRICH
Management
For
For
1B
ELECTION OF DIRECTOR: KEVIN L. BEEBE
Management
For
For
1C
ELECTION OF DIRECTOR: TIMOTHY R. FUREY
Management
For
For
1D
ELECTION OF DIRECTOR: LIAM K. GRIFFIN
Management
For
For
1E
ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER
Management
For
For
1F
ELECTION OF DIRECTOR: CHRISTINE KING
Management
For
For
1G
ELECTION OF DIRECTOR: DAVID P. MCGLADE
Management
For
For
1H
ELECTION OF DIRECTOR: DAVID J. MCLACHLAN
Management
For
For
1I
ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM
Management
For
For
02
TO RATIFY THE SELECTION BY THE COMPANY'S AUDIT COMMITTEE OF KPMG ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
Management
For
For
03
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT.
Management
For
For
04
TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
2 Years
Against
CHEMED CORPORATION
Security
16359R103
Meeting Type
Annual
Ticker Symbol
CHE
Meeting Date
15-May-2017
ISIN
US16359R1032
Agenda
934584738 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1A.
ELECTION OF DIRECTOR: KEVIN J. MCNAMARA
Management
For
For
1B.
ELECTION OF DIRECTOR: JOEL F. GEMUNDER
Management
For
For
1C.
ELECTION OF DIRECTOR: PATRICK P. GRACE
Management
For
For
1D.
ELECTION OF DIRECTOR: THOMAS C. HUTTON
Management
For
For
1E.
ELECTION OF DIRECTOR: WALTER L. KREBS
Management
For
For
1F.
ELECTION OF DIRECTOR: ANDREA R. LINDELL
Management
For
For
1G.
ELECTION OF DIRECTOR: THOMAS P. RICE
Management
For
For
1H.
ELECTION OF DIRECTOR: DONALD E. SAUNDERS
Management
For
For
1I.
ELECTION OF DIRECTOR: GEORGE J. WALSH III
Management
For
For
1J.
ELECTION OF DIRECTOR: FRANK E. WOOD
Management
For
For
2.
RATIFICATION OF AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2017.
Management
For
For
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Management
For
For
4.
ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION.
Management
2 Years
Against
5.
SHAREHOLDER PROPOSAL TO AMEND OUR BYLAWS TO ALLOW HOLDERS OF 10% OF CHEMED CORPORATION CAPITAL STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS.
Shareholder
Against
For
HUANENG POWER INTERNATIONAL, INC.
Security
443304100
Meeting Type
Special
Ticker Symbol
HNP
Meeting Date
16-May-2017
ISIN
US4433041005
Agenda
934592557 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1.
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S FULFILLMENT OF THE CONDITIONS FOR NON-PUBLIC ISSUANCE OF A SHARES.
Management
For
For
2A.
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: ISSUING METHODS AND ISSUING TIME
Management
For
For
2B.
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: TYPE AND FACE VALUE OF THE SHARES TO BE ISSUED
Management
For
For
2C.
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: TARGET INVESTORS AND SUBSCRIPTION METHOD
Management
For
For
2D.
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: PRICING EX- DATE, ISSUE PRICE AND PRICING PRINCIPLES
Management
For
For
2E.
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: NUMBER OF SHARES TO BE ISSUED
Management
For
For
2F.
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: LOCK-UP PERIOD
Management
For
For
2G.
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: AMOUNT AND USE OF PROCEEDS TO BE RAISED
Management
For
For
2H.
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: THE ARRANGEMENT OF THE UNDISTRIBUTED PROFITS BEFORE THE NON-PUBLIC ISSUANCE
Management
For
For
2I.
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: THE VALID PERIOD OF THE APPROVAL OF THE ISSUANCE
Management
For
For
2J.
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: PLACE OF LISTING
Management
For
For
3.
TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANY'S PLAN FOR NON-PUBLIC ISSUANCE OF A SHARES.
Management
For
For
4.
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE FEASIBILITY ANALYSIS REPORT ON THE INVESTMENT PROJECTS WITH THE PROCEEDS OF THE COMPANY'S NON-PUBLIC ISSUANCE OF A SHARES.
Management
For
For
5.
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE REPORT ON THE USE OF THE PROCEEDS RAISED IN THE LATEST SHARE OFFERING OF THE COMPANY.
Management
For
For
6.
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE RISK WARNINGS AND MAKE-UP MEASURES FOR THE COMPANY'S DILUTED IMMEDIATE RETURN ON NON-PUBLIC ISSUANCE OF A SHARES.
Management
For
For
7.
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMMITMENTS OF THE CONTROLLING SHAREHOLDERS, DIRECTORS AND SENIOR MANAGEMENT ON ADOPTING MAKE-UP MEASURES FOR THE DILUTED IMMEDIATE RETURN ON NON-PUBLIC ISSUANCE OF A SHARES.
Management
For
For
8.
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS (2017- 2019).
Management
For
For
9.
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE CONVENING A GENERAL MEETING TO AUTHORIZE THE BOARD OF DIRECTORS TO DEAL WITH THE ISSUES RELATED TO THE NON- PUBLIC ISSUANCE OF A SHARES.
Management
For
For
JPMORGAN CHASE & CO.
Security
46625H100
Meeting Type
Annual
Ticker Symbol
JPM
Meeting Date
16-May-2017
ISIN
US46625H1005
Agenda
934561665 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1A.
ELECTION OF DIRECTOR: LINDA B. BAMMANN
Management
For
For
1B.
ELECTION OF DIRECTOR: JAMES A. BELL
Management
For
For
1C.
ELECTION OF DIRECTOR: CRANDALL C. BOWLES
Management
For
For
1D.
ELECTION OF DIRECTOR: STEPHEN B. BURKE
Management
For
For
1E.
ELECTION OF DIRECTOR: TODD A. COMBS
Management
For
For
1F.
ELECTION OF DIRECTOR: JAMES S. CROWN
Management
For
For
1G.
ELECTION OF DIRECTOR: JAMES DIMON
Management
For
For
1H.
ELECTION OF DIRECTOR: TIMOTHY P. FLYNN
Management
For
For
1I.
ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.
Management
For
For
1J.
ELECTION OF DIRECTOR: MICHAEL A. NEAL
Management
For
For
1K.
ELECTION OF DIRECTOR: LEE R. RAYMOND
Management
For
For
1L.
ELECTION OF DIRECTOR: WILLIAM C. WELDON
Management
For
For
2.
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
Management
For
For
3.
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Management
For
For
4.
ADVISORY VOTE ON FREQUENCY OF ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
Management
2 Years
Against
5.
INDEPENDENT BOARD CHAIRMAN
Shareholder
Against
For
6.
VESTING FOR GOVERNMENT SERVICE
Shareholder
Against
For
7.
CLAWBACK AMENDMENT
Shareholder
Against
For
8.
GENDER PAY EQUITY
Shareholder
Against
For
9.
HOW VOTES ARE COUNTED
Shareholder
Against
For
10.
SPECIAL SHAREOWNER MEETINGS
Shareholder
Against
For
SYNCHRONOSS TECHNOLOGIES, INC.
Security
87157B103
Meeting Type
Annual
Ticker Symbol
SNCR
Meeting Date
16-May-2017
ISIN
US87157B1035
Agenda
934567580 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1.
DIRECTOR
Management
1
THOMAS J. HOPKINS
For
For
2.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
3.
TO APPROVE ON A NON-BINDING ADVISORY BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
For
For
4.
TO APPROVE ON A NON-BINDING ADVISORY BASIS THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
2 Years
Against
ERSTE GROUP BANK AG, WIEN
Security
A19494102
Meeting Type
Annual General Meeting
Ticker Symbol
Meeting Date
17-May-2017
ISIN
AT0000652011
Agenda
708017137 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
CMMT
PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE RECORD DATE 05 MAY-2017 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE-RECORD DATE FOR THIS MEETING IS 07 MAY 2017. THANK YOU
Non-Voting
2
APPROPRIATION OF THE PROFIT: DIVIDENDS OF EUR 1.00 PER SHARE
Management
For
For
3
GRANT OF DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD WITH REGARD TO THE FINANCIAL YEAR 2016
Management
For
For
4
GRANT OF DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD WITH REGARD TO THE FINANCIAL YEAR 2016
Management
For
For
5
REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD
Management
For
For
6
APPOINTMENT OF AN ADDITIONAL (GROUP) AUDITOR FOR THE FINANCIAL STATEMENTS, THE MANAGEMENT REPORT, THE GROUP FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2018: PWC WIRTSCHAFTSPRUEFUNG GMBH
Management
For
For
7.1
RE-ELECTION OF BRIAN DEVERAUX O'NEILL TO THE SUPERVISORY BOARD
Management
For
For
7.2
ELECTION OF JORDI GUAL SOLE TO THE SUPERVISORY BOARD
Management
For
For
7.3
RE-ELECTION OF JOHN JAMES STACK TO THE SUPERVISORY BOARD
Management
For
For
7.4
ELECTION OF MARION KHUENY TO THE SUPERVISORY BOARD
Management
For
For
7.5
RE-ELECTION OF FRIEDRICH ROEDLER TO THE SUPERVISORY BOARD
Management
For
For
7.6
RE-ELECTION OF JAN HOMAN TO THE SUPERVISORY BOARD
Management
For
For
8
ACQUISITION OF OWN SHARES FOR THE PURPOSE OF SECURITIES TRADING
Management
For
For
9
ACQUISITION OF OWN SHARES FOR NO DESIGNATED PURPOSE SUBJECT TO THE EXCLUSION OF TRADING IN OWN SHARES
Management
For
For
10
ACQUISITION OF OWN SHARES FOR THE PURPOSE OF OFFERING THESE TO EMPLOYEES, MEMBERS OF THE MANAGEMENT BOARD OR TO A PRIVATE FOUNDATION
Management
For
For
11
AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN POINT 2.2, 2.3, 13 AND 17
Management
For
For
ILIAD SA
Security
F4958P102
Meeting Type
MIX
Ticker Symbol
Meeting Date
17-May-2017
ISIN
FR0004035913
Agenda
707982701 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
CMMT
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting
CMMT
THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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
Non-Voting
CMMT
IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE 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
Non-Voting
CMMT
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2017/0410/201704101701024.pdf
Non-Voting
O.1
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
Management
For
For
O.2
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
Management
For
For
O.3
ALLOCATION OF INCOME FOR THE YEAR ENDED 31 DECEMBER 2016 (AS REFLECTED IN THE ANNUAL FINANCIAL STATEMENTS) AND SETTING OF THE DIVIDEND
Management
For
For
O.4
APPROVAL OF AGREEMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
Management
For
For
O.5
APPOINTMENT OF MS BERTILLE BUREL AS DIRECTOR
Management
For
For
O.6
RENEWAL OF THE TERM OF MR XAVIER NIEL AS DIRECTOR
Management
For
For
O.7
RENEWAL OF THE TERM OF MS VIRGINIE CALMELS AS DIRECTOR
Management
For
For
O.8
RENEWAL OF THE TERM OF MS ORLA NOONAN AS DIRECTOR
Management
For
For
O.9
RENEWAL OF THE TERM OF MR PIERRE PRINGUET AS DIRECTOR
Management
For
For
O.10
SETTING THE AMOUNT OF ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS
Management
For
For
O.11
APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS DUE TO THE CHIEF EXECUTIVE OFFICER, TO THE GENERAL MANAGER AND TO DEPUTY GENERAL MANAGERS
Management
For
For
O.12
REVIEW OF THE COMPENSATION DUE OR PAID TO MR CYRIL POIDATZ, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
Management
For
For
O.13
REVIEW OF THE COMPENSATION DUE OR PAID TO MR MAXIME LOMBARDINI, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
Management
For
For
O.14
REVIEW OF THE COMPENSATION DUE OR PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR RANI ASSAF, MR ANTOINE LEVAVASSEUR, MR XAVIER NIEL, MR THOMAS REYNAUD, DEPUTY GENERAL MANAGERS
Management
For
For
O.15
AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES
Management
For
For
E.16
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS FOR THE ISSUANCE, MAINTAINING THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) OF SHARES, OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, (II) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF A COMPANY CONTROLLED BY THE COMPANY OR WHICH DOES NOT CONTROL THE COMPANY (III) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OF A COMPANY NOT CONTROLLED BY THE COMPANY OR WHICH DOES NOT CONTROL THE COMPANY
Management
For
For
E.17
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS FOR THE ISSUANCE, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER, (I) OF SHARES, OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, (II) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF A COMPANY CONTROLLED BY THE COMPANY OR A COMPANY WHICH DOES NOT CONTROL THE COMPANY (III) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OF A COMPANY NOT CONTROLLED BY THE COMPANY OR WHICH DOES NOT CONTROL THE COMPANY
Management
For
For
E.18
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS FOR THE ISSUANCE, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT, (I) OF SHARES, OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, (II) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF A COMPANY CONTROLLED OF THE COMPANY OR A COMPANY WHICH DOES NOT CONTROL THE COMPANY AND (III) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OF A COMPANY NOT CONTROLLED BY THE COMPANY OR WHICH DOES NOT CONTROL THE COMPANY
Management
For
For
E.19
AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, IN THE EVENT OF THE ISSUANCE, BY PUBLIC OFFER OR PRIVATE PLACEMENT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, TO FREELY SET THE ISSUE PRICE ACCORDING TO THE TERMS STIPULATED BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL
Management
For
For
E.20
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE- EMPTIVE SUBSCRIPTION RIGHT
Management
For
For
E.21
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES TO BE ISSUED, WITH A VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND MADE TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL
Management
For
For
E.22
DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE ISSUANCE OF SHARES, EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES TO BE ISSUED BY THE COMPANY, WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY BY THE SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY FREE MOBILE AND CONSISTING OF EQUITY SECURITIES OR OF SECURITIES GRANTING ACCESS TO CAPITAL
Management
For
For
E.23
DELEGATION OF AUTHORITY THE BOARD OF DIRECTORS FOR THE ISSUANCE OF SHARES, EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, IN THE EVENT OF A PUBLIC OFFER HAVING A COMPONENT OF EXCHANGE INITIATED BY THE COMPANY
Management
For
For
E.24
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR OTHERS
Management
For
For
E.25
AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP OR FOR SOME OF THE LATTER
Management
For
For
E.26
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS FOR THE ISSUANCE OF COMPANY SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
Management
For
For
E.27
AUTHORISATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES
Management
For
For
E.28
POWERS TO CARRY OUT ALL LEGAL FORMALITIES
Management
For
For
TENNECO INC.
Security
880349105
Meeting Type
Annual
Ticker Symbol
TEN
Meeting Date
17-May-2017
ISIN
US8803491054
Agenda
934568784 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1A.
ELECTION OF DIRECTOR: THOMAS C. FREYMAN
Management
For
For
1B.
ELECTION OF DIRECTOR: BRIAN J. KESSELER
Management
For
For
1C.
ELECTION OF DIRECTOR: DENNIS J. LETHAM
Management
For
For
1D.
ELECTION OF DIRECTOR: JAMES S. METCALF
Management
For
For
1E.
ELECTION OF DIRECTOR: ROGER B. PORTER
Management
For
For
1F.
ELECTION OF DIRECTOR: DAVID B. PRICE, JR.
Management
For
For
1G.
ELECTION OF DIRECTOR: GREGG M. SHERRILL
Management
For
For
1H.
ELECTION OF DIRECTOR: PAUL T. STECKO
Management
For
For
1I.
ELECTION OF DIRECTOR: JANE L. WARNER
Management
For
For
1J.
ELECTION OF DIRECTOR: ROGER J. WOOD
Management
For
For
2.
RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017.
Management
For
For
3.
APPROVE EXECUTIVE COMPENSATION IN AN ADVISORY VOTE.
Management
For
For
4.
APPROVE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION IN AN ADVISORY VOTE.
Management
2 Years
Against
INTEL CORPORATION
Security
458140100
Meeting Type
Annual
Ticker Symbol
INTC
Meeting Date
18-May-2017
ISIN
US4581401001
Agenda
934568431 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1A.
ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY
Management
For
For
1B.
ELECTION OF DIRECTOR: ANEEL BHUSRI
Management
For
For
1C.
ELECTION OF DIRECTOR: ANDY D. BRYANT
Management
For
For
1D.
ELECTION OF DIRECTOR: REED E. HUNDT
Management
For
For
1E.
ELECTION OF DIRECTOR: OMAR ISHRAK
Management
For
For
1F.
ELECTION OF DIRECTOR: BRIAN M. KRZANICH
Management
For
For
1G.
ELECTION OF DIRECTOR: TSU-JAE KING LIU
Management
For
For
1H.
ELECTION OF DIRECTOR: DAVID S. POTTRUCK
Management
For
For
1I.
ELECTION OF DIRECTOR: GREGORY D. SMITH
Management
For
For
1J.
ELECTION OF DIRECTOR: FRANK D. YEARY
Management
For
For
1K.
ELECTION OF DIRECTOR: DAVID B. YOFFIE
Management
For
For
2.
RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
Management
For
For
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Management
For
For
4.
APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2006 EQUITY INCENTIVE PLAN
Management
For
For
5.
ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION
Management
2 Years
Against
6.
STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL ADVISORY STOCKHOLDER VOTE ON POLITICAL CONTRIBUTIONS
Shareholder
Against
For
7.
STOCKHOLDER PROPOSAL REQUESTING THAT VOTES COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE ABSTENTIONS
Shareholder
Against
For
STATE NATIONAL COMPANIES, INC.
Security
85711T305
Meeting Type
Annual
Ticker Symbol
SNC
Meeting Date
18-May-2017
ISIN
US85711T3059
Agenda
934572341 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1.
DIRECTOR
Management
1
GENE BECKER
For
For
2
MARSHA CAMERON
For
For
3
DAVID KING
For
For
4
TERRY LEDBETTER
For
For
5
FRED REICHELT
For
For
2.
TO APPROVE THE FIRST AMENDED AND RESTATED STATE NATIONAL COMPANIES, INC. 2014 LONG- TERM INCENTIVE PLAN.
Management
For
For
3.
TO RATIFY, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
4.
TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management
For
For
ENOVA INTERNATIONAL, INC.
Security
29357K103
Meeting Type
Annual
Ticker Symbol
ENVA
Meeting Date
19-May-2017
ISIN
US29357K1034
Agenda
934575246 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1A.
ELECTION OF DIRECTOR: ELLEN CARNAHAN
Management
For
For
1B.
ELECTION OF DIRECTOR: DANIEL R. FEEHAN
Management
For
For
1C.
ELECTION OF DIRECTOR: DAVID FISHER
Management
For
For
1D.
ELECTION OF DIRECTOR: WILLIAM M. GOODYEAR
Management
For
For
1E.
ELECTION OF DIRECTOR: JAMES A. GRAY
Management
For
For
1F.
ELECTION OF DIRECTOR: DAVID C. HABIGER
Management
For
For
1G.
ELECTION OF DIRECTOR: GREGG A. KAPLAN
Management
For
For
1H.
ELECTION OF DIRECTOR: MARK P. MCGOWAN
Management
For
For
1I.
ELECTION OF DIRECTOR: MARK A. TEBBE
Management
For
For
2.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
3.
THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S 2017 FISCAL YEAR.
Management
For
For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
Security
F2457H472
Meeting Type
MIX
Ticker Symbol
Meeting Date
23-May-2017
ISIN
FR0000130650
Agenda
707936261 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
CMMT
THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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
Non-Voting
CMMT
IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE 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
Non-Voting
CMMT
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-http://www.journal- officiel.gouv.fr//pdf/2017/0331/201703311700733.pdf
Non-Voting
O.1
APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS
Management
For
For
O.2
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS
Management
For
For
O.3
ALLOCATION OF INCOME
Management
For
For
O.4
OPTION FOR PAYMENT OF DIVIDEND IN SHARES
Management
For
For
O.5
REGULATED AGREEMENTS
Management
For
For
O.6
PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND DUE TO THE PRESIDENT OF THE BOARD OF DIRECTORS
Management
For
For
O.7
PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND DUE TO THE VICE- PRESIDENT OF THE BOARD OF DIRECTORS AND GENERAL MANAGER
Management
For
For
O.8
COMPENSATION OWED OR PAID TO MR CHARLES EDELSTENNE, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR
Management
For
For
O.9
COMPENSATION OWED OR ALLOCATED TO MR BERNARD CHARLES; VICE-PRESIDENT AND GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR
Management
For
For
O.10
RENEWAL OF THE TERM OF MS ODILE DESFORGES
Management
For
For
O.11
RATIFICATION OF THE CO-OPTING OF MS CATHERINE DASSAULT AS DIRECTOR
Management
For
For
O.12
APPOINTMENT OF SOUMITRA DUTTA AS A NEW DIRECTOR
Management
For
For
O.13
SETTING OF THE AMOUNT OF ATTENDANCE FEES
Management
For
For
O.14
RENEWAL OF THE TERM OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR
Management
For
For
O.15
AUTHORISATION TO ACQUIRE SHARES IN DASSAULT SYSTEMES
Management
For
For
E.16
AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO DECREASE THE SHARE CAPITAL BY CANCELLING SHARES PREVIOUSLY ACQUIRED THROUGH A SHARE BUYBACK PROGRAMME
Management
For
For
E.17
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER COMPANY EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS
Management
For
For
E.18
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT INSTRUMENTS, AND TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS BY MEANS OF PUBLIC OFFERING
Management
For
For
E.19
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES, AND TO ISSUE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS PART OF A PRIVATE PLACEMENT OFFER, PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE
Management
For
For
E.20
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS
Management
For
For
E.21
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT INSTRUMENTS AS WELL AS SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, UP TO A LIMIT OF 10% AS COMPENSATION FOR CONTRIBUTIONS-IN-KIND
Management
For
For
E.22
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS
Management
For
For
OE.23
POWERS TO CARRY OUT ALL LEGAL FORMALITIES
Management
For
For
CENTURYLINK, INC.
Security
156700106
Meeting Type
Annual
Ticker Symbol
CTL
Meeting Date
24-May-2017
ISIN
US1567001060
Agenda
934591947 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1.
DIRECTOR
Management
1
MARTHA H. BEJAR
For
For
2
VIRGINIA BOULET
For
For
3
PETER C. BROWN
For
For
4
W. BRUCE HANKS
For
For
5
MARY L. LANDRIEU
For
For
6
HARVEY P. PERRY
For
For
7
GLEN F. POST, III
For
For
8
MICHAEL J. ROBERTS
For
For
9
LAURIE A. SIEGEL
For
For
2.
RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2017.
Management
For
For
3A.
ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
Management
For
For
3B.
ADVISORY VOTE REGARDING THE FREQUENCY OF OUR EXECUTIVE COMPENSATION VOTES.
Management
2 Years
Against
4A.
SHAREHOLDER PROPOSAL REGARDING EQUITY RETENTION.
Shareholder
Against
For
4B.
SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING ACTIVITIES.
Shareholder
Against
For
4C.
SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING ACTIVITIES.
Shareholder
Against
For
CERNER CORPORATION
Security
156782104
Meeting Type
Annual
Ticker Symbol
CERN
Meeting Date
24-May-2017
ISIN
US1567821046
Agenda
934611167 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1A.
ELECTION OF DIRECTOR: JULIE L. GERBERDING, M.D.
Management
For
For
1B.
ELECTION OF DIRECTOR: NEAL L. PATTERSON
Management
For
For
1C.
ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS
Management
For
For
2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2017.
Management
For
For
3.
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
4.
APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
2 Years
Against
FISERV, INC.
Security
337738108
Meeting Type
Annual
Ticker Symbol
FISV
Meeting Date
24-May-2017
ISIN
US3377381088
Agenda
934572543 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1.
DIRECTOR
Management
1
ALISON DAVIS
For
For
2
JOHN Y. KIM
For
For
3
DENNIS F. LYNCH
For
For
4
DENIS J. O'LEARY
For
For
5
GLENN M. RENWICK
For
For
6
KIM M. ROBAK
For
For
7
JD SHERMAN
For
For
8
DOYLE R. SIMONS
For
For
9
JEFFERY W. YABUKI
For
For
2.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC.
Management
For
For
3.
ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
Management
2 Years
Against
4.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2017.
Management
For
For
5.
A SHAREHOLDER PROPOSAL SEEKING AN AMENDMENT TO FISERV, INC.'S PROXY ACCESS BY- LAW.
Shareholder
Against
For
LYONDELLBASELL INDUSTRIES N.V.
Security
N53745100
Meeting Type
Annual
Ticker Symbol
LYB
Meeting Date
24-May-2017
ISIN
NL0009434992
Agenda
934588902 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1A.
ELECTION OF DIRECTOR: ROBERT G. GWIN
Management
For
For
1B.
ELECTION OF DIRECTOR: JACQUES AIGRAIN
Management
For
For
1C.
ELECTION OF DIRECTOR: LINCOLN BENET
Management
For
For
1D.
ELECTION OF DIRECTOR: JAGJEET S. BINDRA
Management
For
For
1E.
ELECTION OF DIRECTOR: ROBIN BUCHANAN
Management
For
For
1F.
ELECTION OF DIRECTOR: STEPHEN F. COOPER
Management
For
For
1G.
ELECTION OF DIRECTOR: NANCE K. DICCIANI
Management
For
For
1H.
ELECTION OF DIRECTOR: CLAIRE S. FARLEY
Management
For
For
1I.
ELECTION OF DIRECTOR: ISABELLA D. GOREN
Management
For
For
1J.
ELECTION OF DIRECTOR: BRUCE A. SMITH
Management
For
For
1K.
ELECTION OF DIRECTOR: RUDY VAN DER MEER
Management
For
For
2.
ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS FOR 2016.
Management
For
For
3.
DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD.
Management
For
For
4.
DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD.
Management
For
For
5.
APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH STATUTORY ANNUAL ACCOUNTS.
Management
For
For
6.
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
7.
RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2016 FISCAL YEAR.
Management
For
For
8.
ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION.
Management
For
For
9.
ADVISORY VOTE TO DETERMINE THE FREQUENCY OF THE SAY-ON-PAY VOTE.
Management
2 Years
Against
10.
APPROVAL OF THE AUTHORITY OF THE MANAGEMENT BOARD TO CONDUCT SHARE REPURCHASES.
Management
For
For
11.
RE-APPROVAL OF THE LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION162(M).
Management
For
For
LYONDELLBASELL INDUSTRIES N.V.
Security
N53745100
Meeting Type
Annual
Ticker Symbol
LYB
Meeting Date
24-May-2017
ISIN
NL0009434992
Agenda
934615002 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1A.
ELECTION OF DIRECTOR: ROBERT G. GWIN
Management
For
For
1B.
ELECTION OF DIRECTOR: JACQUES AIGRAIN
Management
For
For
1C.
ELECTION OF DIRECTOR: LINCOLN BENET
Management
For
For
1D.
ELECTION OF DIRECTOR: JAGJEET S. BINDRA
Management
For
For
1E.
ELECTION OF DIRECTOR: ROBIN BUCHANAN
Management
For
For
1F.
ELECTION OF DIRECTOR: STEPHEN F. COOPER
Management
For
For
1G.
ELECTION OF DIRECTOR: NANCE K. DICCIANI
Management
For
For
1H.
ELECTION OF DIRECTOR: CLAIRE S. FARLEY
Management
For
For
1I.
ELECTION OF DIRECTOR: ISABELLA D. GOREN
Management
For
For
1J.
ELECTION OF DIRECTOR: BRUCE A. SMITH
Management
For
For
1K.
ELECTION OF DIRECTOR: RUDY VAN DER MEER
Management
For
For
2.
ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS FOR 2016.
Management
For
For
3.
DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD.
Management
For
For
4.
DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD.
Management
For
For
5.
APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH STATUTORY ANNUAL ACCOUNTS.
Management
For
For
6.
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
7.
RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2016 FISCAL YEAR.
Management
For
For
8.
ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION.
Management
For
For
9.
ADVISORY VOTE TO DETERMINE THE FREQUENCY OF THE SAY-ON-PAY VOTE.
Management
2 Years
Against
10.
APPROVAL OF THE AUTHORITY OF THE MANAGEMENT BOARD TO CONDUCT SHARE REPURCHASES.
Management
For
For
11.
RE-APPROVAL OF THE LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION162(M).
Management
For
For
BUNGE LIMITED
Security
G16962105
Meeting Type
Annual
Ticker Symbol
BG
Meeting Date
25-May-2017
ISIN
BMG169621056
Agenda
934588750 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1A.
ELECTION OF DIRECTOR: ERNEST G. BACHRACH
Management
For
For
1B.
ELECTION OF DIRECTOR: ENRIQUE H. BOILINI
Management
For
For
1C.
ELECTION OF DIRECTOR: CAROL M. BROWNER
Management
For
For
1D.
ELECTION OF DIRECTOR: PAUL CORNET DE WAYS- RUART
Management
For
For
1E.
ELECTION OF DIRECTOR: ANDREW FERRIER
Management
For
For
1F.
ELECTION OF DIRECTOR: ANDREAS FIBIG
Management
For
For
1G.
ELECTION OF DIRECTOR: KATHLEEN HYLE
Management
For
For
1H.
ELECTION OF DIRECTOR: L. PATRICK LUPO
Management
For
For
1I.
ELECTION OF DIRECTOR: JOHN E. MCGLADE
Management
For
For
1J.
ELECTION OF DIRECTOR: SOREN SCHRODER
Management
For
For
2.
TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS' FEES.
Management
For
For
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Management
For
For
4.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
2 Years
Against
5.
TO APPROVE THE BUNGE LIMITED 2017 NON- EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN.
Management
For
For
CINEMARK HOLDINGS, INC.
Security
17243V102
Meeting Type
Annual
Ticker Symbol
CNK
Meeting Date
25-May-2017
ISIN
US17243V1026
Agenda
934579422 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1.
DIRECTOR
Management
1
STEVEN ROSENBERG
For
For
2
ENRIQUE SENIOR
For
For
3
NINA VACA
For
For
2.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
Management
For
For
3.
APPROVAL OF THE CINEMARK HOLDINGS, INC. 2017 OMNIBUS INCENTIVE PLAN.
Management
For
For
4.
NON-BINDING, ANNUAL ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
For
For
5.
NON-BINDING, ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE COMPENSATION.
Management
2 Years
Against
NORWEGIAN CRUISE LINE HOLDINGS LTD
Security
G66721104
Meeting Type
Annual
Ticker Symbol
NCLH
Meeting Date
25-May-2017
ISIN
BMG667211046
Agenda
934577303 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1A.
ELECTION OF CLASS I DIRECTOR: DAVID M. ABRAMS
Management
For
For
1B.
ELECTION OF CLASS I DIRECTOR: JOHN W. CHIDSEY
Management
For
For
1C.
ELECTION OF CLASS I DIRECTOR: RUSSELL W. GALBUT
Management
For
For
2.
APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
Management
For
For
3.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 AND THE DETERMINATION OF PWC'S REMUNERATION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
Management
For
For
ROWAN COMPANIES PLC
Security
G7665A101
Meeting Type
Annual
Ticker Symbol
RDC
Meeting Date
25-May-2017
ISIN
GB00B6SLMV12
Agenda
934581554 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1A.
ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT
Management
For
For
1B.
ELECTION OF DIRECTOR: THOMAS P. BURKE
Management
For
For
1C.
ELECTION OF DIRECTOR: THOMAS R. HIX
Management
For
For
1D.
ELECTION OF DIRECTOR: JACK B. MOORE
Management
For
For
1E.
ELECTION OF DIRECTOR: THIERRY PILENKO
Management
For
For
1F.
ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS
Management
For
For
1G.
ELECTION OF DIRECTOR: JOHN J. QUICKE
Management
For
For
1H.
ELECTION OF DIRECTOR: TORE I. SANDVOLD
Management
For
For
1I.
ELECTION OF DIRECTOR: CHARLES L. SZEWS
Management
For
For
2.
TO APPROVE, AS A NON-BINDING ADVISORY RESOLUTION, THE NAMED EXECUTIVE OFFICER COMPENSATION AS REPORTED IN THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO COMPANIES SUBJECT TO SEC REPORTING REQUIREMENTS)
Management
For
For
3.
TO RECOMMEND, AS A NON-BINDING ADVISORY RESOLUTION, THE FREQUENCY OF EXECUTIVE OFFICER COMPENSATION VOTES
Management
2 Years
Against
4.
TO APPROVE THE DIRECTORS' REMUNERATION POLICY (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES UNDER THE U.K. COMPANIES ACT)
Management
For
For
5.
TO APPROVE, AS A NON-BINDING ADVISORY RESOLUTION, THE DIRECTORS' REMUNERATION REPORT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES UNDER THE U.K. COMPANIES ACT)
Management
For
For
6.
TO RECEIVE THE COMPANY'S U.K. ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016
Management
For
For
7.
TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Management
For
For
8.
TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT
Management
For
For
9.
TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE COMPANY'S U.K. STATUTORY AUDITOR
Management
For
For
10.
TO APPROVE AN AMENDMENT TO THE COMPANY'S INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN
Management
For
For
11.
TO APPROVE FORMS OF SHARE REPURCHASE CONTRACTS AND REPURCHASE COUNTERPARTIES
Management
For
For
12.
TO AUTHORIZE THE BOARD IN ACCORDANCE WITH THE U.K. COMPANIES ACT TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES
Management
For
For
13.
TO AUTHORIZE THE BOARD IN ACCORDANCE WITH THE U.K. COMPANIES ACT, BY WAY OF A SPECIAL RESOLUTION, TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT THE RIGHTS OF PRE-EMPTION
Management
For
For
14.
TO AUTHORIZE THE BOARD IN ACCORDANCE WITH THE U.K. COMPANIES ACT, BY WAY OF A SPECIAL RESOLUTION, TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT THE RIGHTS OF PRE-EMPTION IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT (IN ADDITION TO PROPOSAL 13)
Management
For
For
UNUM GROUP
Security
91529Y106
Meeting Type
Annual
Ticker Symbol
UNM
Meeting Date
25-May-2017
ISIN
US91529Y1064
Agenda
934572442 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1A.
ELECTION OF DIRECTOR: THEODORE H. BUNTING, JR.
Management
For
For
1B.
ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD
Management
For
For
1C.
ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA
Management
For
For
1D.
ELECTION OF DIRECTOR: CYNTHIA L. EGAN
Management
For
For
1E.
ELECTION OF DIRECTOR: PAMELA H. GODWIN
Management
For
For
1F.
ELECTION OF DIRECTOR: KEVIN T. KABAT
Management
For
For
1G.
ELECTION OF DIRECTOR: TIMOTHY F. KEANEY
Management
For
For
1H.
ELECTION OF DIRECTOR: GLORIA C. LARSON
Management
For
For
1I.
ELECTION OF DIRECTOR: RICHARD P. MCKENNEY
Management
For
For
1J.
ELECTION OF DIRECTOR: RONALD P. O'HANLEY
Management
For
For
1K.
ELECTION OF DIRECTOR: FRANCIS J. SHAMMO
Management
For
For
2.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
For
For
3.
WHETHER TO HOLD FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION EVERY 1 YEAR, EVERY 2 YEARS OR EVERY 3 YEARS.
Management
2 Years
Against
4.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management
For
For
5.
TO APPROVE THE COMPANY'S STOCK INCENTIVE PLAN OF 2017.
Management
For
For
MARATHON OIL CORPORATION
Security
565849106
Meeting Type
Annual
Ticker Symbol
MRO
Meeting Date
31-May-2017
ISIN
US5658491064
Agenda
934586504 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1A.
ELECTION OF DIRECTOR: GAURDIE E. BANISTER, JR.
Management
For
For
1B.
ELECTION OF DIRECTOR: GREGORY H. BOYCE
Management
For
For
1C.
ELECTION OF DIRECTOR: CHADWICK C. DEATON
Management
For
For
1D.
ELECTION OF DIRECTOR: MARCELA E. DONADIO
Management
For
For
1E.
ELECTION OF DIRECTOR: PHILIP LADER
Management
For
For
1F.
ELECTION OF DIRECTOR: MICHAEL E. J. PHELPS
Management
For
For
1G.
ELECTION OF DIRECTOR: DENNIS H. REILLEY
Management
For
For
1H.
ELECTION OF DIRECTOR: LEE M. TILLMAN
Management
For
For
2.
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2017.
Management
For
For
3.
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
4.
ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
Management
2 Years
Against
MERCER INTERNATIONAL INC.
Security
588056101
Meeting Type
Annual
Ticker Symbol
MERC
Meeting Date
31-May-2017
ISIN
US5880561015
Agenda
934594690 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1.
DIRECTOR
Management
1
JIMMY S.H. LEE
For
For
2
DAVID M. GANDOSSI
For
For
3
ERIC LAURITZEN
For
For
4
WILLIAM D. MCCARTNEY
For
For
5
BERNARD J. PICCHI
For
For
6
JAMES SHEPHERD
For
For
7
R. KEITH PURCHASE
For
For
8
NANCY ORR
For
For
9
MARTHA A.M. MORFITT
For
For
2.
RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management
For
For
3.
APPROVAL OF THE ADVISORY (NON-BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
Management
For
For
4.
APPROVAL OF THE AMENDMENT TO THE MERCER INTERNATIONAL INC. 2010 STOCK INCENTIVE PLAN AND THE EXTENSION OF IT'S EXPIRING DATE.
Management
For
For
5.
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
2 Years
Against
NXP SEMICONDUCTORS NV.
Security
N6596X109
Meeting Type
Annual
Ticker Symbol
NXPI
Meeting Date
01-Jun-2017
ISIN
NL0009538784
Agenda
934626966 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
2-C
ADOPTION OF THE 2016 STATUTORY ANNUAL ACCOUNTS.
Management
For
For
2-D
GRANTING DISCHARGE TO THE DIRECTORS FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2016.
Management
For
For
3-A
PROPOSAL TO RE-APPOINT MR. RICHARD L. CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017.
Management
For
For
3-B
PROPOSAL TO RE-APPOINT SIR PETER BONFIELD AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017.
Management
For
For
3-C
PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017.
Management
For
For
3-D
PROPOSAL TO RE-APPOINT MR. KENNETH A. GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017.
Management
For
For
3-E
PROPOSAL TO RE-APPOINT DR. MARION HELMES AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017.
Management
For
For
3-F
PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017.
Management
For
For
3-G
PROPOSAL TO RE-APPOINT MR. IAN LORING AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017.
Management
For
For
3-H
PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017.
Management
For
For
3-I
PROPOSAL TO RE-APPOINT MR. PETER SMITHAM AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017.
Management
For
For
3-J
PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017.
Management
For
For
3-K
PROPOSAL TO RE-APPOINT MR. GREGORY SUMME AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017.
Management
For
For
4-A
AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES.
Management
For
For
4-B
AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS.
Management
For
For
5
AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES IN THE COMPANY'S CAPITAL.
Management
For
For
6
AUTHORIZATION TO CANCEL REPURCHASED SHARES IN THE COMPANY'S CAPITAL.
Management
For
For
WAL-MART STORES, INC.
Security
931142103
Meeting Type
Annual
Ticker Symbol
WMT
Meeting Date
02-Jun-2017
ISIN
US9311421039
Agenda
934598713 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1A.
ELECTION OF DIRECTOR: JAMES I. CASH, JR.
Management
For
For
1B.
ELECTION OF DIRECTOR: TIMOTHY P. FLYNN
Management
For
For
1C.
ELECTION OF DIRECTOR: CARLA A. HARRIS
Management
For
For
1D.
ELECTION OF DIRECTOR: THOMAS W. HORTON
Management
For
For
1E.
ELECTION OF DIRECTOR: MARISSA A. MAYER
Management
For
For
1F.
ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON
Management
For
For
1G.
ELECTION OF DIRECTOR: GREGORY B. PENNER
Management
For
For
1H.
ELECTION OF DIRECTOR: STEVEN S REINEMUND
Management
For
For
1I.
ELECTION OF DIRECTOR: KEVIN Y. SYSTROM
Management
For
For
1J.
ELECTION OF DIRECTOR: S. ROBSON WALTON
Management
For
For
1K.
ELECTION OF DIRECTOR: STEUART L. WALTON
Management
For
For
2.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Management
2 Years
Against
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Management
For
For
4.
RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS
Management
For
For
5.
REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN POLICY
Shareholder
Against
For
6.
SHAREHOLDER PROXY ACCESS
Shareholder
Against
For
7.
REQUEST FOR INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE
Shareholder
Against
For
BUCKEYE PARTNERS, L.P.
Security
118230101
Meeting Type
Annual
Ticker Symbol
BPL
Meeting Date
06-Jun-2017
ISIN
US1182301010
Agenda
934603653 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1.
DIRECTOR
Management
1
BARBARA J. DUGANIER
For
For
2
JOSEPH A. LASALA, JR.
For
For
3
LARRY C. PAYNE
For
For
4
MARTIN A. WHITE
For
For
2.
THE APPROVAL OF THE AMENDMENTS TO THE BUCKEYE PARTNERS, L.P. 2013 LONG-TERM INCENTIVE PLAN, AS DESCRIBED IN OUR PROXY STATEMENT.
Management
For
For
3.
THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS BUCKEYE PARTNERS, L.P.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017.
Management
For
For
4.
THE APPROVAL, IN AN ADVISORY VOTE, OF THE COMPENSATION OF BUCKEYE'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN OUR PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K.
Management
For
For
5.
THE VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
Management
2 Years
Against
CVR ENERGY, INC.
Security
12662P108
Meeting Type
Annual
Ticker Symbol
CVI
Meeting Date
06-Jun-2017
ISIN
US12662P1084
Agenda
934602889 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1.
DIRECTOR
Management
1
BOB G. ALEXANDER
For
For
2
SUNGHWAN CHO
For
For
3
JONATHAN FRATES
For
For
4
CARL C. ICAHN
For
For
5
ANDREW LANGHAM
For
For
6
JOHN J. LIPINSKI
For
For
7
STEPHEN MONGILLO
For
For
8
JAMES M. STROCK
For
For
2.
TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management
For
For
3.
TO APPROVE, BY A NON-BINDING, ADVISORY VOTE, OUR NAMED EXECUTIVE OFFICER COMPENSATION ("SAY-ON-PAY").
Management
For
For
4.
TO APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE FREQUENCY OF FUTURE SAY-ON-PAY VOTING EVERY 1 YEAR, 2 YEARS OR 3 YEARS.
Management
2 Years
Against
5.
TO RE-APPROVE THE LONG TERM INCENTIVE PLAN.
Management
For
For
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Security
M22465104
Meeting Type
Annual
Ticker Symbol
CHKP
Meeting Date
07-Jun-2017
ISIN
IL0010824113
Agenda
934618591 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1A.
ELECTION OF DIRECTOR: GIL SHWED
Management
For
For
1B.
ELECTION OF DIRECTOR: MARIUS NACHT
Management
For
For
1C.
ELECTION OF DIRECTOR: JERRY UNGERMAN
Management
For
For
1D.
ELECTION OF DIRECTOR: DAN PROPPER
Management
For
For
1E.
ELECTION OF DIRECTOR: DAVID RUBNER
Management
For
For
1F.
ELECTION OF DIRECTOR: DR. TAL SHAVIT
Management
For
For
2A.
ELECTION OF OUTSIDE DIRECTOR FOR AN ADDITIONAL THREE-YEAR TERM: IRWIN FEDERMAN
Management
For
For
2B.
ELECTION OF OUTSIDE DIRECTOR FOR AN ADDITIONAL THREE-YEAR TERM: RAY ROTHROCK
Management
For
For
3.
TO RATIFY THE APPOINTMENT AND COMPENSATION OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management
For
For
4.
APPROVE COMPENSATION TO CHECK POINT'S CHIEF EXECUTIVE OFFICER.
Management
For
For
5A.
THE UNDERSIGNED IS A CONTROLLING SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 2.
Management
For
5B.
THE UNDERSIGNED IS A CONTROLLING SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 4.
Management
For
GROUPE CRIT, SAINT OUEN
Security
F1511B109
Meeting Type
MIX
Ticker Symbol
Meeting Date
07-Jun-2017
ISIN
FR0000036675
Agenda
708100590 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
CMMT
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting
CMMT
THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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
Non-Voting
CMMT
IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE 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
Non-Voting
CMMT
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-[https://balo.journal- officiel.gouv.fr/pdf/2017/0428/201704281701394.pdf]
Non-Voting
O.1
APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
Management
For
For
O.2
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
Management
For
For
O.3
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF DIVIDEND
Management
For
For
O.4
SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS - NOTIFICATION OF THE ABSENCE OF ANY NEW AGREEMENT
Management
For
For
O.5
RENEWAL OF THE TERM OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR
Management
For
For
O.6
NON-RENEWAL AND NON-REPLACEMENT OF MR YVES NICOLAS AS DEPUTY STATUTORY AUDITOR
Management
For
For
O.7
APPROVAL OF THE PRINCIPLES AND CRITERIA FOR THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO THE EXECUTIVE DIRECTORS
Management
For
For
O.8
AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE
Management
For
For
O.9
RATIFICATION OF THE TRANSFER OF REGISTERED OFFICE
Management
For
For
E.10
AMENDMENT OF ARTICLE 18 "GENERAL MANAGEMENT" OF THE COMPANY BY-LAWS IN ORDER TO RAISE THE AGE LIMIT FOR THE OFFICE OF MANAGING DIRECTOR
Management
For
For
E.11
POWERS TO CARRY OUT ALL LEGAL FORMALITIES
Management
For
For
THE MICHAELS COMPANIES, INC.
Security
59408Q106
Meeting Type
Annual
Ticker Symbol
MIK
Meeting Date
07-Jun-2017
ISIN
US59408Q1067
Agenda
934603970 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1.
DIRECTOR
Management
1
JOSHUA BEKENSTEIN
For
For
2
MONTE E. FORD
For
For
3
KAREN KAPLAN
For
For
4
LEWIS S. KLESSEL
For
For
5
MATTHEW S. LEVIN
For
For
6
JOHN J. MAHONEY
For
For
7
JAMES A. QUELLA
For
For
8
BERYL B. RAFF
For
For
9
CARL S. RUBIN
For
For
10
PETER F. WALLACE
For
For
2.
TO APPROVE THE AMENDMENT AND RESTATEMENT OF MICHAELS 2014 OMNIBUS LONG- TERM INCENTIVE PLAN, AN INCREASE OF THE SHARES OF COMMON STOCK AVAILABLE FOR AWARD UNDER THE PLAN, AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN, PURSUANT TO THE PERFORMANCE-BASED COMPENSATION EXEMPTION REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986.
Management
For
For
3.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE MICHAELS COMPANIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING FEBRUARY 3, 2018.
Management
For
For
BANC OF CALIFORNIA, INC.
Security
05990K106
Meeting Type
Annual
Ticker Symbol
BANC
Meeting Date
09-Jun-2017
ISIN
US05990K1060
Agenda
934611713 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1A
ELECTION OF DIRECTOR: HALLE J. BENETT
Management
For
For
1B
ELECTION OF DIRECTOR: ROBERT D. SZNEWAJS
Management
For
For
2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
Management
For
For
3.
APPROVAL OF AN AMENDMENT TO THE COMPANY'S CHARTER TO DE-CLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.
Management
For
For
4.
APPROVAL OF AN AMENDMENT TO THE COMPANY'S CHARTER TO ALLOW FOR REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE BY MAJORITY VOTE OF THE STOCKHOLDERS.
Management
For
For
5.
APPROVAL OF AN AMENDMENT TO THE COMPANY'S CHARTER TO AUTHORIZE AMENDMENT OF THE COMPANY'S BYLAWS BY MAJORITY VOTE OF THE STOCKHOLDERS; PROVIDED THAT, A TWO- THIRDS VOTE (WHICH IS A REDUCED SUPERMAJORITY REQUIREMENT) WOULD BE REQUIRED TO AMEND THE BYLAW PROVISION REGARDING THE CALLING OF SPECIAL MEETINGS OF STOCKHOLDERS.
Management
For
For
6.
APPROVAL OF AN AMENDMENT TO THE COMPANY'S CHARTER TO REMOVE ALL SUPERMAJORITY STOCKHOLDER VOTING REQUIREMENTS TO AMEND CERTAIN PROVISIONS OF THE COMPANY'S CHARTER.
Management
For
For
KAISER ALUMINUM CORPORATION
Security
483007704
Meeting Type
Annual
Ticker Symbol
KALU
Meeting Date
14-Jun-2017
ISIN
US4830077040
Agenda
934621714 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1.
DIRECTOR
Management
1
CAROLYN BARTHOLOMEW
For
For
2
JACK A. HAKEMA
For
For
3
LAURALEE E. MARTIN
For
For
4
BRETT E. WILCOX
For
For
2.
ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT
Management
For
For
3.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Management
2 Years
Against
4.
RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
Management
For
For
SIPEF SA, ANVERS
Security
B7911E134
Meeting Type
Annual General Meeting
Ticker Symbol
Meeting Date
14-Jun-2017
ISIN
BE0003898187
Agenda
708188239 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
CMMT
MARKET RULES REQUIRE 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
Non-Voting
CMMT
IMPORTANT MARKET PROCESSING REQUIREMENT: A 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
Non-Voting
1
RECEIVE DIRECTORS' REPORT
Non-Voting
2
RECEIVE AUDITORS' REPORT
Non-Voting
3
APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 1.25 PER SHARE
Management
For
For
4
APPROVE DISCHARGE OF DIRECTORS
Management
For
For
5
APPROVE DISCHARGE OF AUDITORS
Management
For
For
6
RATIFY DELOITTE AS AUDITORS AND APPROVE AUDITORS' REMUNERATION
Management
For
For
7
APPROVE REMUNERATION REPORT
Management
For
For
8
ALLOW QUESTIONS
Non-Voting
TARGET CORPORATION
Security
87612E106
Meeting Type
Annual
Ticker Symbol
TGT
Meeting Date
14-Jun-2017
ISIN
US87612E1064
Agenda
934609770 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1A.
ELECTION OF DIRECTOR: ROXANNE S. AUSTIN
Management
For
For
1B.
ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.
Management
For
For
1C.
ELECTION OF DIRECTOR: BRIAN C. CORNELL
Management
For
For
1D.
ELECTION OF DIRECTOR: CALVIN DARDEN
Management
For
For
1E.
ELECTION OF DIRECTOR: HENRIQUE DE CASTRO
Management
For
For
1F.
ELECTION OF DIRECTOR: ROBERT L. EDWARDS
Management
For
For
1G.
ELECTION OF DIRECTOR: MELANIE L. HEALEY
Management
For
For
1H.
ELECTION OF DIRECTOR: DONALD R. KNAUSS
Management
For
For
1I.
ELECTION OF DIRECTOR: MONICA C. LOZANO
Management
For
For
1J.
ELECTION OF DIRECTOR: MARY E. MINNICK
Management
For
For
1K.
ELECTION OF DIRECTOR: DERICA W. RICE
Management
For
For
1L.
ELECTION OF DIRECTOR: KENNETH L. SALAZAR
Management
For
For
2.
COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
3.
COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION ("SAY ON PAY").
Management
For
For
4.
COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF OUR SAY ON PAY VOTES.
Management
2 Years
Against
5.
COMPANY PROPOSAL TO APPROVE THE TARGET CORPORATION EXECUTIVE OFFICER CASH INCENTIVE PLAN.
Management
For
For
ASTELLAS PHARMA INC.
Security
J03393105
Meeting Type
Annual General Meeting
Ticker Symbol
Meeting Date
19-Jun-2017
ISIN
JP3942400007
Agenda
708233767 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
Please reference meeting materials.
Non-Voting
1
Approve Appropriation of Surplus
Management
For
For
2.1
Appoint a Director Hatanaka, Yoshihiko
Management
For
For
2.2
Appoint a Director Yasukawa, Kenji
Management
For
For
2.3
Appoint a Director Okajima, Etsuko
Management
For
For
2.4
Appoint a Director Aizawa, Yoshiharu
Management
For
For
2.5
Appoint a Director Sekiyama, Mamoru
Management
For
For
2.6
Appoint a Director Yamagami, Keiko
Management
For
For
3
Approve Payment of Bonuses to Directors
Management
For
For
DAIICHI SANKYO COMPANY,LIMITED
Security
J11257102
Meeting Type
Annual General Meeting
Ticker Symbol
Meeting Date
19-Jun-2017
ISIN
JP3475350009
Agenda
708212446 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
Please reference meeting materials.
Non-Voting
1
Approve Appropriation of Surplus
Management
For
For
2
Amend Articles to: Increase the Board of Corporate Auditors Size to 5
Management
For
For
3.1
Appoint a Director Nakayama, Joji
Management
For
For
3.2
Appoint a Director Manabe, Sunao
Management
For
For
3.3
Appoint a Director Hirokawa, Kazunori
Management
For
For
3.4
Appoint a Director Sai, Toshiaki
Management
For
For
3.5
Appoint a Director Fujimoto, Katsumi
Management
For
For
3.6
Appoint a Director Tojo, Toshiaki
Management
For
For
3.7
Appoint a Director Uji, Noritaka
Management
For
For
3.8
Appoint a Director Toda, Hiroshi
Management
For
For
3.9
Appoint a Director Adachi, Naoki
Management
For
For
3.10
Appoint a Director Fukui, Tsuguya
Management
For
For
4
Appoint a Corporate Auditor Izumoto, Sayoko
Management
For
For
5
Approve Payment of Bonuses to Directors
Management
For
For
6
Approve Details of the Restricted-Share Compensation Plan to be received by Directors
Management
For
For
ISHARES
Security
46434G772
Meeting Type
Special
Ticker Symbol
EWT
Meeting Date
19-Jun-2017
ISIN
US46434G7723
Agenda
934621156 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1.
DIRECTOR
Management
1
JANE D. CARLIN
For
For
2
RICHARD L. FAGNANI
For
For
3
DREW E. LAWTON
For
For
4
MADHAV V. RAJAN
For
For
5
MARK WIEDMAN
For
For
ISHARES FUNDS
Security
464289842
Meeting Type
Special
Ticker Symbol
EPU
Meeting Date
19-Jun-2017
ISIN
US4642898427
Agenda
934621156 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1.
DIRECTOR
Management
1
JANE D. CARLIN
For
For
2
RICHARD L. FAGNANI
For
For
3
DREW E. LAWTON
For
For
4
MADHAV V. RAJAN
For
For
5
MARK WIEDMAN
For
For
ISHARES MORNINGSTAR FUND
Security
464288281
Meeting Type
Special
Ticker Symbol
EMB
Meeting Date
19-Jun-2017
ISIN
US4642882819
Agenda
934621156 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1.
DIRECTOR
Management
1
JANE D. CARLIN
For
For
2
RICHARD L. FAGNANI
For
For
3
DREW E. LAWTON
For
For
4
MADHAV V. RAJAN
For
For
5
MARK WIEDMAN
For
For
ISHARES MSCI FUND
Security
46429B598
Meeting Type
Special
Ticker Symbol
INDA
Meeting Date
19-Jun-2017
ISIN
US46429B5984
Agenda
934621156 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1.
DIRECTOR
Management
1
JANE D. CARLIN
For
For
2
RICHARD L. FAGNANI
For
For
3
DREW E. LAWTON
For
For
4
MADHAV V. RAJAN
For
For
5
MARK WIEDMAN
For
For
ISHARES MSCI FUND
Security
46429B408
Meeting Type
Special
Ticker Symbol
EPHE
Meeting Date
19-Jun-2017
ISIN
US46429B4086
Agenda
934621156 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1.
DIRECTOR
Management
1
JANE D. CARLIN
For
For
2
RICHARD L. FAGNANI
For
For
3
DREW E. LAWTON
For
For
4
MADHAV V. RAJAN
For
For
5
MARK WIEDMAN
For
For
ISHARES MSCI FUND
Security
46429B606
Meeting Type
Special
Ticker Symbol
EPOL
Meeting Date
19-Jun-2017
ISIN
US46429B6065
Agenda
934621156 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1.
DIRECTOR
Management
1
JANE D. CARLIN
For
For
2
RICHARD L. FAGNANI
For
For
3
DREW E. LAWTON
For
For
4
MADHAV V. RAJAN
For
For
5
MARK WIEDMAN
For
For
ISHARES TRUST
Security
464287226
Meeting Type
Special
Ticker Symbol
AGG
Meeting Date
19-Jun-2017
ISIN
US4642872265
Agenda
934621156 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1.
DIRECTOR
Management
1
JANE D. CARLIN
For
For
2
RICHARD L. FAGNANI
For
For
3
DREW E. LAWTON
For
For
4
MADHAV V. RAJAN
For
For
5
MARK WIEDMAN
For
For
ISHARES TRUST
Security
464287242
Meeting Type
Special
Ticker Symbol
LQD
Meeting Date
19-Jun-2017
ISIN
US4642872422
Agenda
934621156 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1.
DIRECTOR
Management
1
JANE D. CARLIN
For
For
2
RICHARD L. FAGNANI
For
For
3
DREW E. LAWTON
For
For
4
MADHAV V. RAJAN
For
For
5
MARK WIEDMAN
For
For
ISHARES TRUST
Security
464287465
Meeting Type
Special
Ticker Symbol
EFA
Meeting Date
19-Jun-2017
ISIN
US4642874659
Agenda
934621156 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1.
DIRECTOR
Management
1
JANE D. CARLIN
For
For
2
RICHARD L. FAGNANI
For
For
3
DREW E. LAWTON
For
For
4
MADHAV V. RAJAN
For
For
5
MARK WIEDMAN
For
For
ISHARES, INC.
Security
464286640
Meeting Type
Special
Ticker Symbol
ECH
Meeting Date
19-Jun-2017
ISIN
US4642866408
Agenda
934621156 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1.
DIRECTOR
Management
1
JANE D. CARLIN
For
For
2
RICHARD L. FAGNANI
For
For
3
DREW E. LAWTON
For
For
4
MADHAV V. RAJAN
For
For
5
MARK WIEDMAN
For
For
ISHARES, INC.
Security
464286400
Meeting Type
Special
Ticker Symbol
EWZ
Meeting Date
19-Jun-2017
ISIN
US4642864007
Agenda
934621156 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1.
DIRECTOR
Management
1
JANE D. CARLIN
For
For
2
RICHARD L. FAGNANI
For
For
3
DREW E. LAWTON
For
For
4
MADHAV V. RAJAN
For
For
5
MARK WIEDMAN
For
For
ISHARES, INC.
Security
464286624
Meeting Type
Special
Ticker Symbol
THD
Meeting Date
19-Jun-2017
ISIN
US4642866242
Agenda
934621156 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1.
DIRECTOR
Management
1
JANE D. CARLIN
For
For
2
RICHARD L. FAGNANI
For
For
3
DREW E. LAWTON
For
For
4
MADHAV V. RAJAN
For
For
5
MARK WIEDMAN
For
For
JAPAN DISPLAY INC.
Security
J26295105
Meeting Type
Annual General Meeting
Ticker Symbol
Meeting Date
21-Jun-2017
ISIN
JP3389660006
Agenda
708233250 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
Please reference meeting materials.
Non-Voting
1
Approve Appropriation of Surplus
Management
For
For
2.1
Appoint a Director Higashiiriki, Nobuhiro
Management
For
For
2.2
Appoint a Director Aruga, Shuji
Management
For
For
2.3
Appoint a Director Katsumata, Mikihide
Management
For
For
2.4
Appoint a Director Higashi, Nobuyuki
Management
For
For
2.5
Appoint a Director Shirai, Katsuhiko
Management
For
For
2.6
Appoint a Director Shimokobe, Kazuhiko
Management
For
For
2.7
Appoint a Director Hashimoto, Takahisa
Management
For
For
3.1
Appoint a Corporate Auditor Kawasaki, Kazuo
Management
For
For
3.2
Appoint a Corporate Auditor Eto, Yoichi
Management
For
For
3.3
Appoint a Corporate Auditor Kawashima, Toshiaki
Management
For
For
4
Appoint a Substitute Corporate Auditor Otsuka, Keiichi
Management
For
For
5
Approve Details of Compensation as Stock Options for Directors
Management
For
For
MITSUBISHI TANABE PHARMA CORPORATION
Security
J4448H104
Meeting Type
Annual General Meeting
Ticker Symbol
Meeting Date
21-Jun-2017
ISIN
JP3469000008
Agenda
708219731 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
Please reference meeting materials.
Non-Voting
1
Approve Appropriation of Surplus
Management
For
For
2.1
Appoint a Director Mitsuka, Masayuki
Management
For
For
2.2
Appoint a Director Kobayashi, Takashi
Management
For
For
2.3
Appoint a Director Ishizaki, Yoshiaki
Management
For
For
2.4
Appoint a Director Murakami, Seiichi
Management
For
For
2.5
Appoint a Director Tabaru, Eizo
Management
For
For
2.6
Appoint a Director Tanaka, Takashi
Management
For
For
2.7
Appoint a Director Hattori, Shigehiko
Management
For
For
2.8
Appoint a Director Iwane, Shigeki
Management
For
For
2.9
Appoint a Director Kamijo, Tsutomu
Management
For
For
3
Appoint a Corporate Auditor Kikuchi, Matsuo
Management
For
For
4
Appoint a Substitute Corporate Auditor Ichida, Ryo
Management
For
For
5
Approve Details of the Performance-based Stock Compensation to be received by Directors and Executive Officers
Management
For
For
6
Amend the Compensation to be received by Corporate Auditors
Management
For
For
ARGAN, INC.
Security
04010E109
Meeting Type
Annual
Ticker Symbol
AGX
Meeting Date
22-Jun-2017
ISIN
US04010E1091
Agenda
934624354 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1.
DIRECTOR
Management
1
RAINER H. BOSSELMANN
For
For
2
CYNTHIA A. FLANDERS
For
For
3
PETER W. GETSINGER
For
For
4
WILLIAM F. GRIFFIN, JR.
For
For
5
JOHN R. JEFFREY, JR.
For
For
6
WILLIAM F. LEIMKUHLER
For
For
7
W.G. CHAMPION MITCHELL
For
For
8
JAMES W. QUINN
For
For
9
BRIAN R. SHERRAS
For
For
2.
THE AMENDMENT OF OUR 2011 STOCK PLAN IN ORDER TO INCREASE THE TOTAL NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 2,000,000 SHARES TO 2,750,000 SHARES.
Management
For
For
3.
THE NON-BINDING ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION (THE "SAY-ON-PAY" VOTE).
Management
For
For
4.
THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2018.
Management
For
For
TEIJIN LIMITED
Security
J82270117
Meeting Type
Annual General Meeting
Ticker Symbol
Meeting Date
22-Jun-2017
ISIN
JP3544000007
Agenda
708223588 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
Please reference meeting materials.
Non-Voting
1.1
Appoint a Director Oyagi, Shigeo
Management
For
For
1.2
Appoint a Director Suzuki, Jun
Management
For
For
1.3
Appoint a Director Yamamoto, Kazuhiro
Management
For
For
1.4
Appoint a Director Uno, Hiroshi
Management
For
For
1.5
Appoint a Director Takesue, Yasumichi
Management
For
For
1.6
Appoint a Director Sonobe, Yoshihisa
Management
For
For
1.7
Appoint a Director Iimura, Yutaka
Management
For
For
1.8
Appoint a Director Seki, Nobuo
Management
For
For
1.9
Appoint a Director Senoo, Kenichiro
Management
For
For
1.10
Appoint a Director Otsubo, Fumio
Management
For
For
2
Appoint a Corporate Auditor Nakayama, Hitomi
Management
For
For
NIHON FLUSH CO.,LTD.
Security
J50518109
Meeting Type
Annual General Meeting
Ticker Symbol
Meeting Date
23-Jun-2017
ISIN
JP3756230003
Agenda
708268481 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1.1
Appoint a Director Takahashi, Eiji
Management
For
For
1.2
Appoint a Director Nishihara, Yoshihiko
Management
For
For
1.3
Appoint a Director Yang Songbiao
Management
For
For
1.4
Appoint a Director Shono, Jun
Management
For
For
1.5
Appoint a Director Tomonari, Muneyasu
Management
For
For
1.6
Appoint a Director Matsumoto, Takahiro
Management
For
For
1.7
Appoint a Director Kishi, Ichiro
Management
For
For
NISSAN MOTOR CO.,LTD.
Security
J57160129
Meeting Type
Annual General Meeting
Ticker Symbol
Meeting Date
27-Jun-2017
ISIN
JP3672400003
Agenda
708269229 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
Please reference meeting materials.
Non-Voting
1
Approve Appropriation of Surplus
Management
For
For
2.1
Appoint a Director Carlos Ghosn
Management
For
For
2.2
Appoint a Director Saikawa, Hiroto
Management
For
For
2.3
Appoint a Director Greg Kelly
Management
For
For
2.4
Appoint a Director Sakamoto, Hideyuki
Management
For
For
2.5
Appoint a Director Matsumoto, Fumiaki
Management
For
For
2.6
Appoint a Director Nakamura, Kimiyasu
Management
For
For
2.7
Appoint a Director Shiga, Toshiyuki
Management
For
For
2.8
Appoint a Director Jean-Baptiste Duzan
Management
For
For
2.9
Appoint a Director Bernard Rey
Management
For
For
3
Appoint a Corporate Auditor Celso Guiotoko
Management
For
For
THE CHIBA BANK,LTD.
Security
J05670104
Meeting Type
Annual General Meeting
Ticker Symbol
Meeting Date
28-Jun-2017
ISIN
JP3511800009
Agenda
708269976 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
Please reference meeting materials.
Non-Voting
1
Approve Appropriation of Surplus
Management
For
For
2.1
Appoint a Director Sakuma, Hidetoshi
Management
For
For
2.2
Appoint a Director Iijima, Daizo
Management
For
For
2.3
Appoint a Director Ikeda, Tomoyuki
Management
For
For
2.4
Appoint a Director Yonemoto, Tsutomu
Management
For
For
2.5
Appoint a Director Yokota, Tomoyuki
Management
For
For
2.6
Appoint a Director Tashima, Yuko
Management
For
For
2.7
Appoint a Director Takayama, Yasuko
Management
For
For
3.1
Appoint a Corporate Auditor Sakamoto, Tomohiko
Management
For
For
3.2
Appoint a Corporate Auditor Ishihara, Kazuhiko
Management
For
For
UNITED THERAPEUTICS CORPORATION
Security
91307C102
Meeting Type
Annual
Ticker Symbol
UTHR
Meeting Date
28-Jun-2017
ISIN
US91307C1027
Agenda
934619226 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1A.
ELECTION OF DIRECTOR: RAYMOND DWEK
Management
For
For
1B.
ELECTION OF DIRECTOR: CHRISTOPHER PATUSKY
Management
For
For
1C.
ELECTION OF DIRECTOR: TOMMY THOMPSON
Management
For
For
2.
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
Management
For
For
3.
ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.
Management
2 Years
Against
4.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management
For
For
INTRUM JUSTITIA AB, NACKA
Security
W4662R106
Meeting Type
Annual General Meeting
Ticker Symbol
Meeting Date
29-Jun-2017
ISIN
SE0000936478
Agenda
708247211 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
CMMT
AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.
Non-Voting
CMMT
MARKET RULES REQUIRE 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
Non-Voting
CMMT
IMPORTANT MARKET PROCESSING 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
Non-Voting
1
OPENING OF THE MEETING
Non-Voting
2
ELECTION OF CHAIRMAN OF THE MEETING: BJORN KRISTIANSSON, HANNES SNELLMAN-ATTORNEYS, IS PROPOSED TO BE APPOINTED CHAIRMAN OF THE MEETING
Non-Voting
3
PREPARATION AND APPROVAL OF THE VOTING LIST
Non-Voting
4
APPROVAL OF THE AGENDA
Non-Voting
5
ELECTION OF PERSONS TO ATTEST THE ACCURACY OF THE MINUTES (AND TO COUNT- VOTES)
Non-Voting
6
DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED
Non-Voting
7.A
PRESENTATION OF THE BOARD'S AND THE BOARD COMMITTEES WORK
Non-Voting
7.B
PRESENTATION BY THE MANAGING DIRECTOR
Non-Voting
8
SUBMISSION OF THE ANNUAL ACCOUNTS AND THE AUDITOR'S REPORT, AND CONSOLIDATED- ACCOUNTS AND AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS, FOR THE FINANCIAL- YEAR 2016
Non-Voting
9
RESOLUTION ON ADOPTION OF PROFIT AND LOSS STATEMENT AND BALANCE SHEET AND CONSOLIDATED PROFIT AND LOSS STATEMENT AND CONSOLIDATED BALANCE SHEET
Management
For
For
10
RESOLUTION ON APPROPRIATION OF PROFIT: THE BOARD AND THE MANAGING DIRECTOR PROPOSE THAT THE PROFITS IN THE PARENT COMPANY AT THE DISPOSAL OF THE ANNUAL GENERAL MEETING, CONSISTING OF SHARE PREMIUM RESERVE OF SEK 111,255,873, FAIR VALUE RESERVE OF SEK 109,371,319, ACCUMULATED PROFITS OF SEK 700,508,843 AND THE RESULT FOR THE YEAR OF SEK 41,821,751 IN TOTAL AMOUNTING TO SEK 962,958,786 IS APPROPRIATED SO THAT SEK 9 PER SHARE, IN TOTAL SEK 651,129,534 IS DISTRIBUTED TO THE SHAREHOLDERS AND THAT THE REMAINING BALANCE OF SEK 311,829,252 IS CARRIED FORWARD. THE BOARD PROPOSES MONDAY, 3 JULY 2017 AS RECORD DAY. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE PAID OUT VIA EUROCLEAR SWEDEN AB ON THURSDAY, 6 JULY 2017
Management
For
For
11
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE MANAGING DIRECTOR FOR THE ADMINISTRATION DURING 2016
Management
For
For
12
DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS. IN CONNECTION HERETO, A REPORT ON THE WORK OF THE NOMINATION COMMITTEE
Management
For
For
13
DETERMINATION OF REMUNERATION TO THE MEMBERS OF THE BOARD AND FEE TO THE AUDITOR
Management
For
For
14
ELECTION OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS AS WELL AS CHAIRMAN OF THE BOARD
Management
For
For
15
ELECTION OF AUDITOR: ERNST & YOUNG AB
Management
For
For
16
RESOLUTION REGARDING THE NOMINATION COMMITTEE PRIOR TO THE ANNUAL GENERAL MEETING 2018
Management
For
For
17
RESOLUTION REGARDING GUIDELINES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR KEY EXECUTIVES
Management
For
For
18
AUTHORISATION FOR THE BOARD TO RESOLVE ON ACQUISITION AND TRANSFER OF OWN SHARES
Management
For
For
19
AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF SHARES TO BE ISSUED AS CONSIDERATION IN THE ACQUISITION OF LINDORFF
Management
For
For
20
CONCLUSION OF THE MEETING
Non-Voting
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Security
606822104
Meeting Type
Annual
Ticker Symbol
MTU
Meeting Date
29-Jun-2017
ISIN
US6068221042
Agenda
934648809 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1.
APPROPRIATION OF SURPLUS
Management
For
For
2A.
ELECTION OF DIRECTOR: HIROSHI KAWAKAMI
Management
For
For
2B.
ELECTION OF DIRECTOR: YUKO KAWAMOTO
Management
For
For
2C.
ELECTION OF DIRECTOR: HARUKA MATSUYAMA
Management
For
For
2D.
ELECTION OF DIRECTOR: TOBY S. MYERSON
Management
For
For
2E.
ELECTION OF DIRECTOR: TSUTOMU OKUDA
Management
For
For
2F.
ELECTION OF DIRECTOR: YUKIHIRO SATO
Management
For
For
2G.
ELECTION OF DIRECTOR: TARISA WATANAGASE
Management
For
For
2H.
ELECTION OF DIRECTOR: AKIRA YAMATE
Management
For
For
2I.
ELECTION OF DIRECTOR: TAKEHIKO SHIMAMOTO
Management
For
For
2J.
ELECTION OF DIRECTOR: JUNICHI OKAMOTO
Management
For
For
2K.
ELECTION OF DIRECTOR: KIYOSHI SONO
Management
For
For
2L.
ELECTION OF DIRECTOR: TAKASHI NAGAOKA
Management
For
For
2M.
ELECTION OF DIRECTOR: MIKIO IKEGAYA
Management
For
For
2N.
ELECTION OF DIRECTOR: KANETSUGU MIKE
Management
For
For
2O.
ELECTION OF DIRECTOR: NOBUYUKI HIRANO
Management
For
For
2P.
ELECTION OF DIRECTOR: TADASHI KURODA
Management
For
For
2Q.
ELECTION OF DIRECTOR: MUNEAKI TOKUNARI
Management
For
For
2R.
ELECTION OF DIRECTOR: MASAMICHI YASUDA
Management
For
For
3.
PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (INDIVIDUAL DISCLOSURE OF COMPENSATION FOR DIRECTORS)
Shareholder
Against
For
4.
PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (SEPARATION OF ROLES OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER)
Shareholder
Against
For
5.
PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (ESTABLISHMENT OF A PLAN FOR THE COMPANY'S EMPLOYEES TO BE ABLE TO RETURN TO THEIR JOBS AFTER RUNNING FOR A NATIONAL ELECTION, A MUNICIPAL ELECTION OR A MAYORAL ELECTION)
Shareholder
Against
For
6.
PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (EXERCISE OF VOTING RIGHTS OF SHARES HELD FOR THE PURPOSE OF STRATEGIC SHAREHOLDINGS)
Shareholder
Against
For
7.
PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (DISCLOSURE OF POLICIES AND ACTUAL RESULTS OF TRAINING FOR DIRECTORS)
Shareholder
Against
For
8.
PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (PROVISION RELATING TO COMMUNICATION AND RESPONSE BETWEEN SHAREHOLDERS AND DIRECTORS)
Shareholder
Against
For
9.
PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (PROVISION RELATING TO A MECHANISM ENABLING SHAREHOLDERS TO RECOMMEND CANDIDATES FOR DIRECTOR TO THE NOMINATING COMMITTEE AND THEIR EQUAL TREATMENT)
Shareholder
Against
For
10.
PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (PUBLICATION OF PROPOSALS BY SHAREHOLDER IN THE NOTICE OF CONVOCATION WITH AT LEAST 100 PROPOSALS AS THE UPPER LIMIT)
Shareholder
Against
For
11.
PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (ESTABLISHMENT OF WHISTLE- BLOWING CONTACT ON THE BOARD OF CORPORATE AUDITORS)
Shareholder
Against
For
12.
PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (HOLDING OF EXECUTIVE COMMITTEE MEETINGS CONSISTING ONLY OF OUTSIDE DIRECTORS WITHOUT THE ATTENDANCE OF REPRESENTATIVE CORPORATE EXECUTIVE OFFICERS)
Shareholder
Against
For
13.
PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (ESTABLISHMENT OF PROGRAM FOR HIRING WOMEN WHO GAVE UP THEIR CAREER DUE TO CHILDBIRTH AND CHILD REARING AS "SEMI-RECENT COLLEGE GRADUATES" AND ALSO AS CAREER EMPLOYEES AND EXECUTIVES, ETC.)
Shareholder
Against
For
14.
PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (PROHIBITION OF DISCRIMINATORY TREATMENT OF ACTIVIST INVESTORS)
Shareholder
Against
For
15.
PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (ESTABLISHMENT OF A SPECIAL COMMITTEE TO EXPRESS OPINIONS AS THE COMPANY ON A SERIES OF ACTS OF THE MINISTER OF JUSTICE, KATSUTOSHI KANEDA)
Shareholder
Against
For
16.
PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (ESTABLISHMENT OF A SPECIAL INVESTIGATION COMMITTEE ON THE LOANS TO KENKO CORPORATION)
Shareholder
Against
For
17.
PROPOSAL BY SHAREHOLDER: DISMISSAL OF DIRECTOR HARUKA MATSUYAMA
Shareholder
Against
For
18.
PROPOSAL BY SHAREHOLDER: ELECTION OF DIRECTOR LUCIAN BEBCHUK INSTEAD OF HARUKA MATSUYAMA
Shareholder
Against
For
19.
PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (SUBMISSION OF A REQUEST TO THE BANK OF JAPAN TO REFRAIN FROM DEEPENING THE NEGATIVE INTEREST RATE POLICY)
Shareholder
Against
For
MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED
Security
J4706D100
Meeting Type
Annual General Meeting
Ticker Symbol
Meeting Date
29-Jun-2017
ISIN
JP3499800005
Agenda
708274496 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
Please reference meeting materials.
Non-Voting
1
Amend Articles to: Expand Business Lines
Management
For
For
2.1
Appoint a Director Shiraishi, Tadashi
Management
For
For
2.2
Appoint a Director Yanai, Takahiro
Management
For
For
2.3
Appoint a Director Urabe, Toshimitsu
Management
For
For
2.4
Appoint a Director Sakata, Yasuyuki
Management
For
For
2.5
Appoint a Director Nonoguchi, Tsuyoshi
Management
For
For
2.6
Appoint a Director Kobayakawa, Hideki
Management
For
For
2.7
Appoint a Director Sato, Naoki
Management
For
For
2.8
Appoint a Director Aoki, Katsuhiko
Management
For
For
2.9
Appoint a Director Yamashita, Hiroto
Management
For
For
2.10
Appoint a Director Kudo, Takeo
Management
For
For
2.11
Appoint a Director Minoura, Teruyuki
Management
For
For
2.12
Appoint a Director Haigo, Toshio
Management
For
For
2.13
Appoint a Director Kuroda, Tadashi
Management
For
For
2.14
Appoint a Director Kojima, Kiyoshi
Management
For
For
2.15
Appoint a Director Yoshida, Shinya
Management
For
For
3.1
Appoint a Corporate Auditor Hane, Akira
Management
For
For
3.2
Appoint a Corporate Auditor Minagawa, Hiroshi
Management
For
For
OMEGA PROTEIN CORPORATION
Security
68210P107
Meeting Type
Annual
Ticker Symbol
OME
Meeting Date
29-Jun-2017
ISIN
US68210P1075
Agenda
934620534 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1A.
ELECTION OF DIRECTOR: DR. CELESTE A. CLARK
Management
For
For
1B.
ELECTION OF DIRECTOR: DAVID A. OWEN
Management
For
For
2.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2017
Management
For
For
3.
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
Management
For
For
4.
ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
2 Years
Against
ORBOTECH LTD.
Security
M75253100
Meeting Type
Annual
Ticker Symbol
ORBK
Meeting Date
29-Jun-2017
ISIN
IL0010823388
Agenda
934648479 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1A
RE-ELECTION OF DIRECTOR: YOCHAI RICHTER
Management
For
For
1B
RE-ELECTION OF DIRECTOR: YEHUDIT BRONICKI
Management
For
For
1C
RE-ELECTION OF DIRECTOR: DAN FALK
Management
For
For
1D
RE-ELECTION OF DIRECTOR: MIRON KENNETH
Management
For
For
1E
RE-ELECTION OF DIRECTOR: JACOB RICHTER
Management
For
For
1F
RE-ELECTION OF DIRECTOR: ELIEZER TOKMAN
Management
For
For
1G
RE-ELECTION OF DIRECTOR: SHIMON ULLMAN
Management
For
For
1H
RE-ELECTION OF DIRECTOR: ARIE WEISBERG
Management
For
For
2A
RE-ELECTION OF EXTERNAL DIRECTOR: MICHAEL ANGHEL (INCLUDING HIS REMUNERATION AND BENEFITS)
Management
No Action
2A1
ARE YOU AN INTERESTED PARTY (AS SUCH TERM IS DEFINED IN THE PROXY STATEMENT) WITH RESPECT TO THIS ITEM 2(A)? IF YOU HAVE NOT MARKED "NO" ON THE PROXY THEREBY CONFIRMING THAT YOU ARE NOT AN INTERESTED PARTY WITH RESPECT TO ITEM 2(A), YOUR VOTE WILL NOT BE COUNTED FOR PURPOSES OF THE EXTERNAL DIRECTOR MAJORITY IF YOU DO NOT VOTE ON THIS ITEM OR VOTE FOR THIS ITEM YOUR VOTE WILL NOT COUNT FOR PROPOSAL 2A YES=FOR, NO=AGAINST
Management
No Action
2B
RE-ELECTION OF EXTERNAL DIRECTOR: JOSEPH TENNE (INCLUDING HIS REMUNERATION AND BENEFITS)
Management
No Action
2B1
ARE YOU AN INTERESTED PARTY (AS SUCH TERM IS DEFINED IN THE PROXY STATEMENT) WITH RESPECT TO THIS ITEM 2(B)? IF YOU HAVE NOT MARKED "NO" ON THE PROXY THEREBY CONFIRMING THAT YOU ARE NOT AN INTERESTED PARTY WITH RESPECT TO ITEM 2(B), YOUR VOTE WILL NOT BE COUNTED FOR PURPOSES OF THE EXTERNAL DIRECTOR MAJORITY IF YOU DO NOT VOTE ON THIS ITEM OR VOTE FOR THIS ITEM YOUR VOTE WILL NOT COUNT FOR PROPOSAL 2A YES=FOR, NO=AGAINST
Management
No Action
3
RE-APPOINTMENT OF KESSELMAN & KESSELMAN AS AUDITORS OF THE COMPANY.
Management
For
For
PANASONIC CORPORATION
Security
J6354Y104
Meeting Type
Annual General Meeting
Ticker Symbol
Meeting Date
29-Jun-2017
ISIN
JP3866800000
Agenda
708257402 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
Please reference meeting materials.
Non-Voting
1
Amend Articles to: Revise Directors with Title, Clarify an Executive Officer System
Management
For
For
2.1
Appoint a Director Nagae, Shusaku
Management
For
For
2.2
Appoint a Director Matsushita, Masayuki
Management
For
For
2.3
Appoint a Director Tsuga, Kazuhiro
Management
For
For
2.4
Appoint a Director Ito, Yoshio
Management
For
For
2.5
Appoint a Director Sato, Mototsugu
Management
For
For
2.6
Appoint a Director Oku, Masayuki
Management
For
For
2.7
Appoint a Director Tsutsui, Yoshinobu
Management
For
For
2.8
Appoint a Director Ota, Hiroko
Management
For
For
2.9
Appoint a Director Toyama, Kazuhiko
Management
For
For
2.10
Appoint a Director Ishii, Jun
Management
For
For
2.11
Appoint a Director Higuchi, Yasuyuki
Management
For
For
2.12
Appoint a Director Umeda, Hirokazu
Management
For
For
SUMITOMO MITSUI TRUST HOLDINGS,INC.
Security
J0752J108
Meeting Type
Annual General Meeting
Ticker Symbol
Meeting Date
29-Jun-2017
ISIN
JP3892100003
Agenda
708257628 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
Please reference meeting materials.
Non-Voting
1
Approve Appropriation of Surplus
Management
For
For
2
Amend Articles to: Expand Business Lines, Increase the Board of Directors Size to 20, Transition to a Company with Three Committees, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Adopt Reduction of Liability System for Directors
Management
For
For
3.1
Appoint a Director Okubo, Tetsuo
Management
For
For
3.2
Appoint a Director Araumi, Jiro
Management
For
For
3.3
Appoint a Director Takakura, Toru
Management
For
For
3.4
Appoint a Director Hashimoto, Masaru
Management
For
For
3.5
Appoint a Director Kitamura, Kunitaro
Management
For
For
3.6
Appoint a Director Tsunekage, Hitoshi
Management
For
For
3.7
Appoint a Director Yagi, Yasuyuki
Management
For
For
3.8
Appoint a Director Misawa, Hiroshi
Management
For
For
3.9
Appoint a Director Shinohara, Soichi
Management
For
For
3.10
Appoint a Director Suzuki, Takeshi
Management
For
For
3.11
Appoint a Director Araki, Mikio
Management
For
For
3.12
Appoint a Director Matsushita, Isao
Management
For
For
3.13
Appoint a Director Saito, Shinichi
Management
For
For
3.14
Appoint a Director Yoshida, Takashi
Management
For
For
3.15
Appoint a Director Kawamoto, Hiroko
Management
For
For
SUZUKI MOTOR CORPORATION
Security
J78529138
Meeting Type
Annual General Meeting
Ticker Symbol
Meeting Date
29-Jun-2017
ISIN
JP3397200001
Agenda
708233325 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
Please reference meeting materials.
Non-Voting
1
Approve Appropriation of Surplus
Management
For
For
2
Amend Articles to: Reduce the Board of Directors Size to 15
Management
For
For
3.1
Appoint a Director Suzuki, Osamu
Management
For
For
3.2
Appoint a Director Harayama, Yasuhito
Management
For
For
3.3
Appoint a Director Suzuki, Toshihiro
Management
For
For
3.4
Appoint a Director Nagao, Masahiko
Management
For
For
3.5
Appoint a Director Matsuura, Hiroaki
Management
For
For
3.6
Appoint a Director Honda, Osamu
Management
For
For
3.7
Appoint a Director Iguchi, Masakazu
Management
For
For
3.8
Appoint a Director Tanino, Sakutaro
Management
For
For
4
Approve Payment of Bonuses to Directors
Management
For
For
5
Amend the Compensation to be received by Corporate Officers
Management
For
For
6
Approve Details of the Restricted-Share Compensation Plan to be received by Directors
Management
For
For
PIMCO HIGH INCOME FUND
Security
722014107
Meeting Type
Annual
Ticker Symbol
PHK
Meeting Date
30-Jun-2017
ISIN
US7220141078
Agenda
934632488 - Management
Item
Proposal
Proposed by
Vote
For/Against Management
1.
DIRECTOR
Management
1
BRADFORD K. GALLAGHER
For
For
2
CRAIG A. DAWSON
For
For
 
INVENTRUST PROPERTIES
 
 
 
Security
46121Z919
  
Meeting Type
Annual
Ticker Symbol
    
Meeting Date
1-Jun-17
ISIN
    
Agenda
  
Item
Proposal
Proposed by
Vote
For/Against Management
1A
Election of Director : J Micahel Borden
Management
For
For
1B
Election of Director : Thomas F Glavin
Management
For
For
1C
Election of Director : Thomas P McGuinness
Management
For
For
1D
Election of Director Scott A Nelson
Management
For
For
1E
Election of Director : Paula S Saban
Management
For
For
1F
Election of Director : Michael A Stein
Management
For
For
1G
Election of Director : Julian E Whitehurst
Management
For
For
2
Ratify the selection of KPMG LLP as our independent registered public accounting frim for the year ending Dec 31, 2017
Management
For
For
FS Energy and Power Fund
 
 
 
Security
    
Meeting Type
Annual
Ticker Symbol
    
Meeting Date
12-Jun-17
ISIN
    
Agenda
  
Item
Proposal
Proposed by
Vote
For/Against Management
1
Director
Management
For
For
 
David J. Adelman
Management
For
For
 
Sidney R. Brown
Management
For
For
 
Gregory P. Chandler
Management
For
For
 
Michael C. Forman
Management
For
For
 
Richard I. Goldstein
Management
For
For
 
Thomas J. Gravina
Management
For
For
 
Michael Heller
Management
For
For
 
Charles P. Pizzi
Management
For
For
 
Richard W. Vague
Management
For
For
 
R. Richard Williams
Management
For
For
2
To Ratify the appointment of RSM US LLP as the company's independent registered public accounting firm for the fiscal year ending December 31,2017
Management
For
For
Highlands REIT, Inc.
 
 
 
Security
    
Meeting Type
Annual
Ticker Symbol
    
Meeting Date
19-May-17
ISIN
    
Agenda
  
Item
Proposal
Proposed by
Vote
For/Against Management
1.01
Elect: Paul Melkus
Management
For
For
1.02
Elect: R. David Turner
Management
For
For
1.03
Elect: Richard Vance
Management
For
For
2
To ratify the appointment of KPMG LLC as Highlands' independent registered public accounting firm for the fiscal year ending December 31, 2017
Management
For
For
Arctrust, Inc.
 
 
 
 
Security
03879Z914
  
Meeting Type
Annual
Ticker Symbol
    
Meeting Date
9-May-17
ISIN
    
Agenda
  
Item
Proposal
Proposed by
Vote
For/Against Management
A1
Bruce Nelson, CPA
Management
For
For
A2
Alan Goldstein
Management
For
For
CNL Lifestyle Properties, INC.
 
 
 
Security
12612Z917
  
Meeting Type
Special Meeting
Ticker Symbol
    
Meeting Date
24-Mar-17
ISIN
    
Agenda
  
Item
Proposal
Proposed by
Vote
For/Against Management
1
Approval of the sale of all of the remaining properties of CNL Lifestyle Properties, INC. (CLP) to EPR Properties( EPR) and Ski Resort Holdings LLC(SRH), an affiliate of OCH- Ziff Real Estate, Pursuant to and on the terms set forth in a purchase and sale agreement, dated Nov 2,2016, by and among EPR, SRH, CLP, and Certain CLP Subsidiaries( the sale).
Management
For
For
2
Approval of the plan of liquidation and dissolution, including the complete liquidation and dissolution of CLP contemplated thereby, subject to the approval of CLP stockholders of the sale and following the closing of the sale
Management
For
For
3
Approval of the proposal to adjourn the special meeting of stockholders, even if a quorum is present, to solicit additional votes to approve the sale and/ or the plan of liquidation and dissolution, if necessary.
Management
For
For
Behringer Harvard Opportunity REIT I, INC
 
 
 
Security
07799Z912
  
Meeting Type
Annual
Ticker Symbol
    
Meeting Date
23-Jan-17
ISIN
    
Agenda
  
Item
Proposal
Proposed by
Vote
For/Against Management
1
The approval of the plan of liqudiation and dissolution of Behringer Harvard Opportunity REIT I, Inc. ( the "Company"), including the sale of all of the company's assets and dissolution of the company contemplated thereby ( the "plan of liquidation proposal").
Management
For
For
2A.
The approval of proposal to amend the company's charter: an amendment to exclude the distribution of interests in a liquidating trust from the definition of a "roll-up transaction" ( the "roll-up defination proposal").
Management
For
For
2B.
The approval of proposal to amend the company's charter: an amendment to eliminate the requirement to distribute a specific report with audited financial statements, related-party and other information to stockholders each year (the"reporting proposal")
Management
For
For
2C.
The approval of proposal to amend the company's charter: an amendment to remove the quorum requirement ( the "quorum proposal" and, together with the roll up definition proposal and the reporting proposal, the "charter amendment proposals").
Management
For
For
3
Approval of the adjournment of the annual meeting ( even if a quorum is present) to solicit additional votes to approve the plan of liquidation proposal or any of the charter amendment proposals if there are not sufficient votes in favor of any of the proposals
Management
For
For
4
Directors
Management
For
For
 
Bufkin
Management
For
For
 
Cohen
Management
For
For
 
Gage
Management
For
For
 
Kaplan
Management
For
For
5
The ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the year ending Decemer 31,2016.
Management
For
For
 
Please indicate if you plan to attend this meeting
NO
    
HMS Income Fund,Inc.
 
 
 
Security
40425Z915
  
Meeting Type
Annual
Ticker Symbol
    
Meeting Date
14-Sep-16
ISIN
    
Agenda
  
Item
Proposal
Proposed by
Vote
For/Against Management
1
Election of Directors
Management
For
For
1.1
Sherri W. Schugart
Management
For
For
1.2
Nicholas T. Meserve
Management
For
For
1.3
Peter Shaper
Management
For
For
1.4
John O. Niemann, JR.
Management
For
For
1.5
Gregory R. Geib
Management
For
For
2
Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2016.
Management
For
For
GPB Automotive Portfolio, LP
 
 
 
Security
452927914
  
Meeting Type
Partner consent
Ticker Symbol
    
Meeting Date
7-Dec-16
ISIN
    
Agenda
  
Item
Proposal
Proposed by
Vote
For/Against Management
 
I, have received and reviewed this letter dated November 7, 2016, the Fourth Amended and Restated LPA, and the Third Amdended and Restated PPM, and, by signing this statement I hereby do consent to the Amendments.
Management
For
For
 
The hiring of several seasoned industry professionals as we continue to invest in our business; including the addition of Macrina Kgil as CFO and Jeffrey Schultz as Senior Counsel and CCO.
Management
For
For
 
Membership of the Acquisition Committee, as a reflection of the additions to GPB's Senior Leadership team described above.
Management
For
For
 
The redemption provision to reflect (i) that the redemption price is to be based on net asset value and not purchase price; and (ii) the redemption "penalty" has been reduced from 5% to 3%.
Management
For
For
 
Revisions to the GP removal language, in order to confirm to the LPA.
Management
For
For
 
Additional disclosure regarding GPB's ability to waive or redue the management fee with respect to certain limited partners
Management
For
For
 
Clarification and additional disclosure regarding the following Definition of Portfolio Companies The Acquisition Fees paid by the Company Ascendant Capital, LLC's relationship with the Company and with GPB Partnership Expenses related to Operations Support Providers ( as defined in the PPM)
Management
For
For
Uniprop Manufactured Housing Communities Income Fund II
 
 
 
Security
90891Z915
  
Meeting Type
Special Meeting
Ticker Symbol
    
Meeting Date
17-Jan-17
ISIN
    
Agenda
  
Item
Proposal
Proposed by
Vote
For/Against Management
1
Approval of the Plan of Dissolution
Management
For
For
 
SIGNATURES
 
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
(Registrant) Wildermuth Endowment Strategy Fund
  
       
By (Signature and Title)
  /s/ Daniel Wildermuth  
 
  
Daniel Wildermuth, President & Chief Executive Officer
  
Date: August 30, 2017