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OMB APPROVAL
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OMB Number: 3235-0582
Expires: March 31, 2021
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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: 811-22624
ARROW ETF TRUST
(Exact name of registrant as specified in charter)
6100 Chevy Chase Drive, Suite 100 Laurel, Maryland 20707
(Address of principal executive offices) (Zip code)
The Corporation Trust Company
Corporate Trust Center
1209 Orange Street
Wilmington, DE 19801
________________________________________________________________________
(Name and address of agent for service)
Registrant's telephone number, including area code: (301) 260-1001
Date of fiscal year end: January 31st
Date of reporting period: July 1, 2017 - June 30, 2018
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. §. 3507.
Registrant: Arrow ETF TRUST -- Arrow Dow Jones Global Yield ETF | Item 1, Exhibit 1 | |||||||||||||||
Vote Summary | ||||||||||||||||
MEGAFON PJSC | ||||||||||||||||
Security | 58517T209 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 03-Jul-2017 | ||||||||||||||
ISIN | US58517T2096 | Agenda | 708295630 - Management | |||||||||||||
Record Date | 08-Jun-2017 | Holding Recon Date | 08-Jun-2017 | |||||||||||||
City / | Country | TBD | / | Russian Federation | Vote Deadline Date | 22-Jun-2017 | ||||||||||
SEDOL(s) | B8PQQ77 - B92M6V9 - B988TG7 - BHZLMB1 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED | Non-Voting | ||||||||||||||
1 | 1. TO APPROVE AMENDMENTS NO.1 TO THE CHARTER OF MEGAFON PJSC (ATTACHMENT NO.1). 2. TO GIVE INSTRUCTIONS TO THE COMPANY'S CEO TO PROVIDE FOR REGISTRATION OF THESE AMENDMENTS TO THE COMPANY'S CHARTER WITHIN THE APPROPRIATE STATUTORY TERM | Management | For | For | ||||||||||||
PJSC PHOSAGRO | ||||||||||||||||
Security | 71922G209 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 05-Jul-2017 | ||||||||||||||
ISIN | US71922G2093 | Agenda | 708309528 - Management | |||||||||||||
Record Date | 09-Jun-2017 | Holding Recon Date | 09-Jun-2017 | |||||||||||||
City / | Country | MOSCO W | / | Russian Federation | Vote Deadline Date | 22-Jun-2017 | ||||||||||
SEDOL(s) | B4TR1K6 - B62QPJ1 - BHZLPQ7 - BVGH3Q8 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | TO SPEND PART OF THE COMPANY'S UNDISTRIBUTED NET PROFIT AS OF DECEMBER 31, 2016, IN THE AMOUNT OF RUB 2 719 500 000.00 ON PAYMENT OF DIVIDENDS (WITH RUB 21 PER ORDINARY REGISTERED UNCERTIFIED SHARE). TO DETERMINE JULY 17, 2017 AS THE RECORD DATE FOR PERSONS ELIGIBLE TO RECEIVE DIVIDENDS ACCORDING TO THIS RESOLUTION ON PAYMENT (DECLARATION) OF DIVIDENDS. PAYMENT OF DIVIDENDS TO THE NOMINAL HOLDER AND THE TRUSTEE BEING A PROFESSIONAL PARTICIPANT OF THE SECURITIES MARKET SHALL BE MADE IN MONEY DURING THE PERIOD FROM JULY 18 UP TO AND INCLUDING JULY 31, 2017, WHILE PAYMENT OF DIVIDENDS TO OTHER SHAREHOLDERS RECORDED IN THE REGISTER SHALL BE MADE WITHIN THE PERIOD FROM JULY 18 UP TO AND INCLUDING AUGUST 21, 2017 | Management | For | For | ||||||||||||
2 | TO DETERMINE THE NUMBER OF THE COMPANY'S BOARD OF DIRECTORS MEMBERS - 10 (TEN) PERSONS | Management | For | For | ||||||||||||
CMMT | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. | Non-Voting | ||||||||||||||
MAPLETREE LOGISTICS TRUST | ||||||||||||||||
Security | Y5759Q107 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 17-Jul-2017 | ||||||||||||||
ISIN | SG1S03926213 | Agenda | 708329099 - Management | |||||||||||||
Record Date | Holding Recon Date | 13-Jul-2017 | ||||||||||||||
City / | Country | SINGAP ORE | / | Singapore | Vote Deadline Date | 10-Jul-2017 | ||||||||||
SEDOL(s) | B0D6P43 - B18R173 - B461952 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF MLT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 AND THE AUDITOR'S REPORT THEREON | Management | For | For | ||||||||||||
2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF MLT AND TO AUTHORISE THE MANAGER TO FIX THE AUDITOR'S REMUNERATION | Management | For | For | ||||||||||||
3 | TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS | Management | For | For | ||||||||||||
MEGAFON PJSC | ||||||||||||||||
Security | 58517T209 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 07-Aug-2017 | ||||||||||||||
ISIN | US58517T2096 | Agenda | 708411397 - Management | |||||||||||||
Record Date | 13-Jun-2017 | Holding Recon Date | 13-Jun-2017 | |||||||||||||
City / | Country | MOSCO W | / | Russian Federation | Vote Deadline Date | 28-Jul-2017 | ||||||||||
SEDOL(s) | B8PQQ77 - B92M6V9 - B988TG7 - BHZLMB1 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | EARLY TERMINATION OF POWERS OF THE COMPANY'S BOARD OF DIRECTORS ELECTED AT THE ANNUAL GENERAL SHAREHOLDERS MEETING OF THE COMPANY ON JUNE 30, 2017 | Management | For | For | ||||||||||||
CMMT | PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 14 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 9 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL-APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF-YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
2.1 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: ANDERSSON ROBERT WILHELM | Management | For | For | ||||||||||||
2.2 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: WENDT HENRIETTE OHLAND | Management | For | For | ||||||||||||
2.3 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: GALITSKY ALEXANDER VLADIMIROVICH | Management | For | For | ||||||||||||
2.4 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: DOBRODEEV BORIS OLEGOVICH | Management | For | For | ||||||||||||
2.5 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: ESIKOV ALEKSANDR YUREVICH | Management | For | For | ||||||||||||
2.6 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: KRYLOV NIKOLAY BORISOVICH | Management | For | For | ||||||||||||
2.7 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: LORD PAUL MYNERS | Management | For | For | ||||||||||||
2.8 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: LUBBE DOUGLAS GORDON | Management | For | For | ||||||||||||
2.9 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: MAKINEN HANNU-MATTI | Management | For | For | ||||||||||||
2.10 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: MITROFANOV PAVEL ALEKSANDROVICH | Management | For | For | ||||||||||||
2.11 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: MOSHIRI ARDAVAN | Management | For | For | ||||||||||||
2.12 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: NILSSON PER EMIL | Management | For | For | ||||||||||||
2.13 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: RUDBERG JAN ERIK | Management | For | For | ||||||||||||
2.14 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: STRESHINSKY VLADIMIR YAKOVLEVICH | Management | For | For | ||||||||||||
CMMT | OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED- IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN | Non-Voting | ||||||||||||||
KNOT OFFSHORE PARTNERS LP (KNOP) | ||||||||||||||||
Security | Y48125101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KNOP | Meeting Date | 09-Aug-2017 | |||||||||||||
ISIN | MHY481251012 | Agenda | 934660336 - Management | |||||||||||||
Record Date | 11-Jul-2017 | Holding Recon Date | 11-Jul-2017 | |||||||||||||
City / | Country | / | United Kingdom | Vote Deadline Date | 08-Aug-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | TO ELECT HANS PETTER AAS AS A CLASS IV DIRECTOR OF KNOT OFFSHORE PARTNERS LP, WHOSE TERM WILL EXPIRE AT THE 2021 ANNUAL MEETING OF LIMITED PARTNERS. | Management | For | For | ||||||||||||
1A. | IF THE UNITS BEING VOTED ARE HELD BY A PERSON THAT IS A RESIDENT OF NORWAY FOR PURPOSES OF THE TAX ACT ON INCOME AND WEALTH, PLEASE SELECT "YES." IF THE UNITS BEING VOTED ARE NOT HELD BY A PERSON THAT IS A RESIDENT OF NORWAY FOR PURPOSES OF THE TAX ACT ON INCOME AND WEALTH, PLEASE SELECT "NO." MARK "FOR" = YES OR "AGAINST" = NO. | Management | Against | |||||||||||||
DATANG INTERNATIONAL POWER GENERATION CO., LTD. | ||||||||||||||||
Security | Y20020106 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 15-Aug-2017 | ||||||||||||||
ISIN | CNE1000002Z3 | Agenda | 708342403 - Management | |||||||||||||
Record Date | 14-Jul-2017 | Holding Recon Date | 14-Jul-2017 | |||||||||||||
City / | Country | BEIJING | / | China | Vote Deadline Date | 09-Aug-2017 | ||||||||||
SEDOL(s) | 0571476 - 5896475 - 6080716 - B01DCR8 - BD8NHC2 - BP3RTL6 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0630/LTN201706301060.pdf, | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE | Non-Voting | ||||||||||||||
1 | TO CONSIDER AND APPROVE THE "RESOLUTION ON APPOINTMENT OF AUDITORS FOR 2017": RUIHUA CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AND RSM HONG KONG FOR CARRYING OUT AUDITING OF THE DOMESTIC AND OVERSEAS FINANCIAL STATEMENTS OF THE COMPANY. | Management | ||||||||||||||
2 | TO CONSIDER AND APPROVE THE "RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF DATANG INTERNATIONAL POWER GENERATION CO., LTD." | Management | ||||||||||||||
CARE CAPITAL PROPERTIES, INC. | ||||||||||||||||
Security | 141624106 | Meeting Type | Special | |||||||||||||
Ticker Symbol | CCP | Meeting Date | 15-Aug-2017 | |||||||||||||
ISIN | US1416241065 | Agenda | 934658785 - Management | |||||||||||||
Record Date | 29-Jun-2017 | Holding Recon Date | 29-Jun-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Aug-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2017 (AS AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CARE CAPITAL PROPERTIES, INC. ("CCP"), SABRA HEALTH CARE REIT, INC., PR SUB, LLC ("MERGER SUB"), CARE CAPITAL PROPERTIES, LP AND SABRA HEALTH CARE LIMITED PARTNERSHIP AND APPROVE THE MERGER OF CCP WITH AND INTO MERGER SUB AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | ||||||||||||
2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CCP'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER, AS DISCUSSED IN THE JOINT PROXY STATEMENT/PROSPECTUS UNDER THE HEADING "THE MERGER-INTERESTS OF CCP DIRECTORS AND EXECUTIVE OFFICERS IN THE MERGER," INCLUDING THE TABLE ENTITLED "GOLDEN PARACHUTE COMPENSATION" AND ACCOMPANYING FOOTNOTES. | Management | For | For | ||||||||||||
3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. | Management | For | For | ||||||||||||
RLJ LODGING TRUST | ||||||||||||||||
Security | 74965L101 | Meeting Type | Special | |||||||||||||
Ticker Symbol | RLJ | Meeting Date | 15-Aug-2017 | |||||||||||||
ISIN | US74965L1017 | Agenda | 934662075 - Management | |||||||||||||
Record Date | 06-Jul-2017 | Holding Recon Date | 06-Jul-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Aug-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE THE ISSUANCE OF COMMON SHARES OF BENEFICIAL INTEREST, PAR VALUE $0.01 PER SHARE, OF RLJ ("RLJ COMMON SHARES") AND THE ISSUANCE OF SERIES A CUMULATIVE CONVERTIBLE PREFERRED SHARES, PAR VALUE $0.01 PER SHARE OF RLJ (THE "RLJ SERIES A PREFERRED SHARES"), IN EACH ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | ||||||||||||
2. | TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE RLJ SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE RLJ SHARE ISSUANCE PROPOSAL (THE "RLJ ADJOURNMENT PROPOSAL"). | Management | For | For | ||||||||||||
CAPITAL PRODUCT PARTNERS L.P. | ||||||||||||||||
Security | Y11082107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CPLP | Meeting Date | 08-Sep-2017 | |||||||||||||
ISIN | MHY110821078 | Agenda | 934661415 - Management | |||||||||||||
Record Date | 14-Jul-2017 | Holding Recon Date | 14-Jul-2017 | |||||||||||||
City / | Country | / | Greece | Vote Deadline Date | 07-Sep-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | ELECTION OF CLASS 1 DIRECTOR: RORY HUSSEY | Management | For | For | ||||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE CERTIFIED PUBLIC ACCOUNTANTS S.A. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | ||||||||||||
MAPLETREE LOGISTICS TRUST | ||||||||||||||||
Security | Y5759Q107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 13-Sep-2017 | ||||||||||||||
ISIN | SG1S03926213 | Agenda | 708485998 - Management | |||||||||||||
Record Date | Holding Recon Date | 11-Sep-2017 | ||||||||||||||
City / | Country | SINGAP ORE | / | Singapore | Vote Deadline Date | 06-Sep-2017 | ||||||||||
SEDOL(s) | B0D6P43 - B18R173 - B461952 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||||||||||
1 | TO APPROVE THE ACQUISITION | Management | For | For | ||||||||||||
2 | TO APPROVE THE WHITEWASH RESOLUTION | Management | For | For | ||||||||||||
PAO SEVERSTAL | ||||||||||||||||
Security | X7805W105 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 15-Sep-2017 | ||||||||||||||
ISIN | RU0009046510 | Agenda | 708412008 - Management | |||||||||||||
Record Date | 21-Aug-2017 | Holding Recon Date | 21-Aug-2017 | |||||||||||||
City / | Country | TBD | / | Russian Federation | Vote Deadline Date | 07-Sep-2017 | ||||||||||
SEDOL(s) | 4777559 - B0561N2 - B06P3C1 - B5B9C59 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | TO APPROVE INTERIM DIVIDEND PAYMENT FOR THE FIRST HALF OF 2017 AT RUB 22,28 PER ORDINARY SHARES. TO APPROVE THE RECORD DATE FOR DIVIDENDS PAYMENTS IS SEPTEMBER 26, 2017 | Management | For | For | ||||||||||||
CMMT | 23 AUG 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-AND MODIFICATION OF RESOLUTION 1.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||||
FIBRA UNO ADMINISTRACION SA DE CV | ||||||||||||||||
Security | P3515D163 | Meeting Type | Bond Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 25-Sep-2017 | ||||||||||||||
ISIN | MXCFFU000001 | Agenda | 708534967 - Management | |||||||||||||
Record Date | 15-Sep-2017 | Holding Recon Date | 15-Sep-2017 | |||||||||||||
City / | Country | MEXICO CITY | / | Mexico | Vote Deadline Date | 19-Sep-2017 | ||||||||||
SEDOL(s) | B671GT8 - B92N2C5 - BT6T0Z8 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
I | ANALYSIS, DISCUSSION AND, IF APPROPRIATE, THE APPROVAL OF THE ESTABLISHMENT OF A PROGRAM OF PLACEMENT OF (I) REAL ESTATE TRUST CERTIFICATES WITH LISTING KEY 'FUNO11' AND (II) DEBT REPRESENTATIVE TRUST BUDGET CERTIFICATES | Management | For | For | ||||||||||||
II | ANALYSIS, DISCUSSION AND, IF ANY, THE APPROVAL OF THE ISSUANCE OF REAL ESTATE TRUST CERTIFICATES BE MAINTAINED IN TREASURY, TO BE USED IN PLACEMENT INCLUDING THE PROTECTION OF THAT PROGRAM AND IN INVESTMENTS IN REAL ESTATE IN THE TERMS OF THE TRU AS WELL AS THE CORRESPONDING UPDATE OF THE REGISTRATION IN THE REGISTRO NACIONAL DE VALORES B THE COMISION NACIONAL BANCARIA Y DE VALORES | Management | For | For | ||||||||||||
III | IF ANY, DESIGNATION OF SPECIAL DELEGATES OF THE GENERAL ORDINARY ASSEMBLY OF HOLDERS | Management | For | For | ||||||||||||
IV | LECTURE AND APPROVAL OF THE MINUTES OF THE GENERAL ORDINARY ASSEMBLY OF HOLDERS | Management | For | For | ||||||||||||
CMMT | 20 SEP 2017: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM OGM TO BND.-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 | ||||||||||||||
GOLAR LNG PARTNERS LP | ||||||||||||||||
Security | Y2745C102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GMLP | Meeting Date | 27-Sep-2017 | |||||||||||||
ISIN | MHY2745C1021 | Agenda | 934668875 - Management | |||||||||||||
Record Date | 04-Aug-2017 | Holding Recon Date | 04-Aug-2017 | |||||||||||||
City / | Country | / | Bermuda | Vote Deadline Date | 26-Sep-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | TO ELECT CARL STEEN AS A CLASS II DIRECTOR OF THE PARTNERSHIP WHOSE TERM WILL EXPIRE AT THE 2020 ANNUAL MEETING OF LIMITED PARTNERS. | Management | For | For | ||||||||||||
PUBLIC JOINT STOCK COMPANY MINING AND METALLURGICA | ||||||||||||||||
Security | 55315J102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 29-Sep-2017 | ||||||||||||||
ISIN | US55315J1025 | Agenda | 708532684 - Management | |||||||||||||
Record Date | 05-Sep-2017 | Holding Recon Date | 05-Sep-2017 | |||||||||||||
City / | Country | TBD | / | Russian Federation | Vote Deadline Date | 18-Sep-2017 | ||||||||||
SEDOL(s) | BYSW6D0 - BYSW6M9 - BYSW6P2 - BYSW6R4 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED | Non-Voting | ||||||||||||||
1 | PAYMENT (DECLARATION) OF DIVIDENDS ON PJSC MMC NORILSK NICKEL SHARES FOR THE FIRST HALF OF 2017: 1. PAY DIVIDENDS ON ORDINARY SHARES OF PJSC MMC NORILSK NICKEL FOR THE FIRST HALF OF 2017 IN CASH IN THE AMOUNT OF RUB 224.20 PER ORDINARY SHARE, 2. SET OCTOBER 19, 2017 AS THE RECORD DATE FOR DETERMINING PERSONS ELIGIBLE TO RECEIVE THE DIVIDENDS | Management | For | For | ||||||||||||
PJSC PHOSAGRO | ||||||||||||||||
Security | 71922G209 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 02-Oct-2017 | ||||||||||||||
ISIN | US71922G2093 | Agenda | 708543980 - Management | |||||||||||||
Record Date | 08-Aug-2017 | Holding Recon Date | 08-Aug-2017 | |||||||||||||
City / | Country | MOSCO W | / | Russian Federation | Vote Deadline Date | 19-Sep-2017 | ||||||||||
SEDOL(s) | B4TR1K6 - B62QPJ1 - BHZLPQ7 - BVGH3Q8 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | REMOVAL OF THE CURRENT BOARD MEMBERS FROM POSITIONS AS THE COMPANY'S BOARD OF DIRECTORS | Management | For | For | ||||||||||||
CMMT | PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 13 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 10 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL-APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF-YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
2.1 | ELECTION OF THE COMPANY'S BOARD OF DIRECTOR: ANTOSHIN IGOR DMITRIEVICH | Management | Abstain | Against | ||||||||||||
2.2 | ELECTION OF THE COMPANY'S BOARD OF DIRECTOR: GURYEV ANDREY ANDREEVICH | Management | Abstain | Against | ||||||||||||
2.3 | ELECTION OF THE COMPANY'S BOARD OF DIRECTOR: GURYEV ANDREY GRIGORYEVICH | Management | Abstain | Against | ||||||||||||
2.4 | ELECTION OF THE COMPANY'S BOARD OF DIRECTOR: KRUGOVYKH YURY NIKOLAEVICH | Management | Abstain | Against | ||||||||||||
2.5 | ELECTION OF THE COMPANY'S BOARD OF DIRECTOR: OMBUDSTVEDT SVEN | Management | For | For | ||||||||||||
2.6 | ELECTION OF THE COMPANY'S BOARD OF DIRECTOR: OSIPOV ROMAN VLADIMIROVICH | Management | Abstain | Against | ||||||||||||
2.7 | ELECTION OF THE COMPANY'S BOARD OF DIRECTOR: PASHKEVICH NATALIA VLADIMIROVNA | Management | For | For | ||||||||||||
2.8 | ELECTION OF THE COMPANY'S BOARD OF DIRECTOR: ROGERS JR JAMES BEELAND | Management | For | For | ||||||||||||
2.9 | ELECTION OF THE COMPANY'S BOARD OF DIRECTOR: RODIONOV IVAN IVANOVICH | Management | Abstain | Against | ||||||||||||
2.10 | ELECTION OF THE COMPANY'S BOARD OF DIRECTOR: RHODES MARCUS JAMES | Management | For | For | ||||||||||||
2.11 | ELECTION OF THE COMPANY'S BOARD OF DIRECTOR: RYBNIKOV MIKHAIL KONSTANTINOVICH | Management | Abstain | Against | ||||||||||||
2.12 | ELECTION OF THE COMPANY'S BOARD OF DIRECTOR: SHARABAIKO ALEXANDER FEDOROVICH | Management | Abstain | Against | ||||||||||||
2.13 | ELECTION OF THE COMPANY'S BOARD OF DIRECTOR: SHARONOV ANDREY VLADIMIROVICH | Management | For | For | ||||||||||||
3 | REMUNERATION AND COMPENSATION PAYABLE TO MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||
4 | ON AMENDMENTS TO THE COMPANY'S CHARTER | Management | For | For | ||||||||||||
5 | ON AMENDMENTS TO THE COMPANY'S REGULATION ON THE GENERAL MEETING OF SHAREHOLDERS | Management | For | For | ||||||||||||
6 | ON PAYMENT (DECLARATION) OF DIVIDENDS ON THE COMPANY'S SHARES AND THE PROCEDURE FOR THEIR PAYMENT | Management | For | For | ||||||||||||
CMMT | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED | Non-Voting | ||||||||||||||
TELSTRA CORPORATION LIMITED | ||||||||||||||||
Security | Q8975N105 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 17-Oct-2017 | ||||||||||||||
ISIN | AU000000TLS2 | Agenda | 708506881 - Management | |||||||||||||
Record Date | 15-Oct-2017 | Holding Recon Date | 15-Oct-2017 | |||||||||||||
City / | Country | MELBOU RNE | / | Australia | Vote Deadline Date | 12-Oct-2017 | ||||||||||
SEDOL(s) | 5564534 - 6087289 - 6087999 - B02Q4Z8 - BJ055J1 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 4, 5 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | ||||||||||||||
3.A | RE-ELECTION OF DIRECTOR: MR PETER HEARL | Management | For | For | ||||||||||||
3.B | RE-ELECTION OF DIRECTOR: MR JOHN MULLEN | Management | For | For | ||||||||||||
4 | ALLOCATION OF EQUITY TO THE CEO | Management | For | For | ||||||||||||
5 | REMUNERATION REPORT | Management | For | For | ||||||||||||
SKY NETWORK TELEVISION LTD | ||||||||||||||||
Security | Q8514Q130 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 19-Oct-2017 | ||||||||||||||
ISIN | NZSKTE0001S6 | Agenda | 708548687 - Management | |||||||||||||
Record Date | 17-Oct-2017 | Holding Recon Date | 17-Oct-2017 | |||||||||||||
City / | Country | AUCKLA ND | / | New Zealand | Vote Deadline Date | 13-Oct-2017 | ||||||||||
SEDOL(s) | B0C5VF4 - B0CKS92 - B0CM7X5 - B0D9NY8 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | RECORD THE REAPPOINTMENT OF PWC AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION | Management | For | For | ||||||||||||
2 | TO RE-ELECT PETER MACOURT AS A DIRECTOR | Management | For | For | ||||||||||||
3 | TO RE-ELECT SUSAN PATERSON (ONZM) AS A DIRECTOR | Management | For | For | ||||||||||||
4 | TO RE-ELECT MIKE DARCEY AS A DIRECTOR | Management | For | For | ||||||||||||
CHARTER HALL RETAIL REIT, SYDNEY | ||||||||||||||||
Security | Q2308D108 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 31-Oct-2017 | ||||||||||||||
ISIN | AU000000CQR9 | Agenda | 708601299 - Management | |||||||||||||
Record Date | 27-Oct-2017 | Holding Recon Date | 27-Oct-2017 | |||||||||||||
City / | Country | SYDNEY | / | Australia | Vote Deadline Date | 26-Oct-2017 | ||||||||||
SEDOL(s) | 6225595 - B02P2H3 - B1HKFP9 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | ELECTION OF MR MICHAEL GORMAN AS AN INDEPENDENT DIRECTOR | Management | For | For | ||||||||||||
2 | RE-ELECTION OF MR JOHN HARKNESS AS AN INDEPENDENT DIRECTOR | Management | For | For | ||||||||||||
SPARK NEW ZEALAND LIMITED | ||||||||||||||||
Security | Q8619N107 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 03-Nov-2017 | ||||||||||||||
ISIN | NZTELE0001S4 | Agenda | 708598567 - Management | |||||||||||||
Record Date | 01-Nov-2017 | Holding Recon Date | 01-Nov-2017 | |||||||||||||
City / | Country | AUCKLA ND | / | New Zealand | Vote Deadline Date | 30-Oct-2017 | ||||||||||
SEDOL(s) | 5931075 - 6881436 - 6881500 - B01VN46 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL '4' AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO-EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE 'ABSTAIN') FOR-THE RELEVANT PROPOSAL ITEMS | Non-Voting | ||||||||||||||
1 | THAT THE DIRECTORS OF SPARK ARE AUTHORISED TO FIX THE AUDITOR'S REMUNERATION | Management | For | For | ||||||||||||
2 | THAT MR PAUL BERRIMAN IS RE-ELECTED AS A DIRECTOR OF SPARK | Management | For | For | ||||||||||||
3 | THAT MR CHARLES SITCH IS RE-ELECTED AS A DIRECTOR OF SPARK | Management | For | For | ||||||||||||
4 | THAT THE MAXIMUM ANNUAL REMUNERATION ABLE TO BE PAID TO ALL OF THE NON-EXECUTIVE DIRECTORS OF SPARK TAKEN TOGETHER BE INCREASED FROM NZD 1,500,000 TO NZD 1,630,000 | Management | For | For | ||||||||||||
EUROCOMMERCIAL PROPERTIES NV, AMSTERDAM | ||||||||||||||||
Security | N31065142 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 07-Nov-2017 | ||||||||||||||
ISIN | NL0000288876 | Agenda | 708556761 - Management | |||||||||||||
Record Date | 10-Oct-2017 | Holding Recon Date | 10-Oct-2017 | |||||||||||||
City / | Country | AMSTER DAM | / | Netherlands | Vote Deadline Date | 25-Oct-2017 | ||||||||||
SEDOL(s) | 4798271 - 6788452 - B06Y3N9 - B1293T1 - B1XGGR0 - B2PFG16 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | OPENING | Non-Voting | ||||||||||||||
2 | TO CONSIDER THE ANNUAL REPORT OF THE BOARD OF MANAGEMENT FOR THE FINANCIAL- YEAR ENDED 30 JUNE 2017, WHICH INCLUDES COMPLIANCE WITH THE NETHERLANDS- CORPORATE GOVERNANCE CODE | Non-Voting | ||||||||||||||
3 | TO ADOPT THAT THE FINANCIAL STATEMENTS, THE NOTES AND THE OTHER PARTS OF THE ANNUAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 ARE PREPARED IN THE ENGLISH LANGUAGE AND TO CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 AND TO ALLOCATE THE RESULT OF THE FINANCIAL YEAR ENDED 30 JUNE 2017 AND TO HAVE THE OPPORTUNITY TO ASK QUESTIONS TO THE AUDITORS OF THE COMPANY ABOUT THE FINANCIAL STATEMENTS IN RELATION TO THEIR STATEMENT ON THE FAIRNESS OF THOSE ACCOUNTS | Management | For | For | ||||||||||||
4 | TO DETERMINE THE AMOUNT OF THE DIVIDEND AND THE TERMS FOR PAYMENT OF THE DIVIDEND FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017: EUR 0.210 PER ORDINARY SHARE | Management | For | For | ||||||||||||
5 | TO DISCHARGE THE BOARD OF MANAGEMENT FROM LIABILITY IN RESPECT OF ITS MANAGEMENT IN THE FINANCIAL YEAR ENDED 30 JUNE 2017 | Management | For | For | ||||||||||||
6 | TO DISCHARGE THE BOARD OF SUPERVISORY DIRECTORS FROM LIABILITY IN RESPECT OF ITS SUPERVISION IN THE FINANCIAL YEAR ENDED 30 JUNE 2017 | Management | For | For | ||||||||||||
7 | THE BOARD OF SUPERVISORY DIRECTORS AND THE BOARD OF MANAGEMENT PROPOSE TO RE- APPOINT MR C. CROFF AS SUPERVISORY DIRECTOR. MR C. CROFF, RETIRING BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- ELECTION EFFECTIVE 7 NOVEMBER 2017 FOR A PERIOD OF FOUR YEARS. SEE ALSO ANNEX I HERETO | Management | For | For | ||||||||||||
8 | THE BOARD OF SUPERVISORY DIRECTORS AND THE BOARD OF MANAGEMENT PROPOSE TO RE- APPOINT MR J.-A. PERSSON AS SUPERVISORY DIRECTOR. MR J.-A. PERSSON, RETIRING BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION EFFECTIVE 7 NOVEMBER 2017 FOR A PERIOD OF FOUR YEARS. SEE ALSO ANNEX I HERETO | Management | For | For | ||||||||||||
9 | THE BOARD OF SUPERVISORY DIRECTORS AND THE BOARD OF MANAGEMENT PROPOSE THE GENERAL MEETING TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF SUPERVISORY DIRECTORS AS SET OUT IN THE 2016/2017 REMUNERATION REPORT, WHICH IS ATTACHED HERETO AS ANNEX II | Management | For | For | ||||||||||||
10 | THE BOARD OF SUPERVISORY DIRECTORS PROPOSES THE GENERAL MEETING TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF MANAGEMENT AS SET OUT IN THE 2016/2017 REMUNERATION REPORT AND TO ADOPT THE REMUNERATION POLICY OF THE COMPANY, INCLUDING THE GRANTING OF A CERTAIN NUMBER OF CONDITIONAL PERFORMANCE DEPOSITARY RECEIPTS TO THE MEMBERS OF THE BOARD OF MANAGEMENT AND STAFF OF THE COMPANY AND ITS GROUP COMPANIES, AND THE ALLOCATION THEREOF, AS SET OUT IN THE 2016/2017 REMUNERATION REPORT, WHICH IS ATTACHED HERETO AS ANNEX II | Management | For | For | ||||||||||||
11 | TO RE-APPOINT KPMG ACCOUNTANTS N.V. OF AMSTELVEEN AS AUDITORS OF THE COMPANY FOR THE CURRENT FINANCIAL YEAR ENDING 30 JUNE 2018. SEE ANNEX III ATTACHED HERETO | Management | For | For | ||||||||||||
12 | TO AMEND THE EXISTING DESIGNATION, EXPIRING ON 30 JUNE 2018, PURSUANT TO ARTICLES 96 AND 96A OF BOOK 2 OF THE NETHERLANDS CIVIL CODE, OF THE MEETING OF HOLDERS OF PRIORITY SHARES AS THE AUTHORISED BODY IN CONNECTION WITH THE ISSUE OF SHARES AND RIGHTS TO OBTAIN SHARES, AND THE EXCLUSION OR RESTRICTION OF PRE-EMPTIVE RIGHTS THEREON UP TO A MAXIMUM OF 20% OF THE ISSUED CAPITAL OF THE COMPANY; SAID DESIGNATION AND AUTHORISATION TO BE MADE FOR THE PERIOD UNTIL 30 JUNE 2019 AND TO APPLY MUTATIS MUTANDIS TO THE SALE AND TRANSFER OF BOUGHT BACK SHARES AND DEPOSITARY RECEIPTS THEREON BY THE COMPANY. FURTHER BACKGROUND INFORMATION IS SET OUT IN ANNEX IV ATTACHED HERETO | Management | For | For | ||||||||||||
13 | TO CONTINUE THE EXISTING AUTHORISATION OF THE BOARD OF MANAGEMENT TO ACQUIRE FULLY PAID SHARES OR DEPOSITARY RECEIPTS THEREOF ON BEHALF OF THE COMPANY PURSUANT TO ARTICLE 98 OF BOOK 2 OF THE NETHERLANDS CIVIL CODE UP TO A MAXIMUM OF 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AND FOR A PRICE BEING EQUAL TO OR RANGING BETWEEN THE NOMINAL VALUE AND THE HIGHER OF THE PREVAILING NET ASSET VALUE OR THE PREVAILING STOCK MARKET PRICE; SAID AUTHORISATION TO BE MADE FOR THE PERIOD UNTIL 31 DECEMBER 2018. FURTHER BACKGROUND INFORMATION IS SET OUT IN ANNEX IV ATTACHED HERETO | Management | For | For | ||||||||||||
14 | ANY OTHER BUSINESS | Non-Voting | ||||||||||||||
15 | CLOSING | Non-Voting | ||||||||||||||
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED | ||||||||||||||||
Security | Y1508G102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 08-Nov-2017 | ||||||||||||||
ISIN | HK2380027329 | Agenda | 708665700 - Management | |||||||||||||
Record Date | 02-Nov-2017 | Holding Recon Date | 02-Nov-2017 | |||||||||||||
City / | Country | HONG KONG | / | Hong Kong | Vote Deadline Date | 03-Nov-2017 | ||||||||||
SEDOL(s) | B02ZKQ8 - B03B0S7 - B03GXP0 - B03H2Z6 - BD8NLM0 - BP3RPH4 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 842767 DUE TO THERE IS-ONLY ONE RESOLUTION TO BE VOTED ON THIS MEETING. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1023/LTN20171023549.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1023/LTN20171023537.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2017/1 024/LTN20171024719.pdf | Non-Voting | ||||||||||||||
1 | (A) AGREEMENT I (AS DEFINED IN THE COMPANY'S CIRCULAR DATED 23 OCTOBER 2017) (A COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING MARKED ''A'' AND HAS BEEN INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION) AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER, BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY APPROVED, CONFIRMED AND RATIFIED (B) AGREEMENT II (AS DEFINED IN THE COMPANY'S CIRCULAR DATED 23 OCTOBER 2017) (A COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING MARKED ''B'' AND HAS BEEN INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION) AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER, BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY APPROVED, CONFIRMED AND RATIFIED (C) ANY DIRECTOR(S) OF THE COMPANY BE AND IS/ARE HEREBY AUTHORIZED TO ENTER INTO ANY AGREEMENT, DEED OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS | Management | For | For | ||||||||||||
AND/OR DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH (I) THE IMPLEMENTATION AND COMPLETION OF AGREEMENT I AND AGREEMENT II AND TRANSACTIONS CONTEMPLATED THEREUNDER AND (II) ANY AMENDMENT, VARIATION OR MODIFICATION OF AGREEMENT I AND AGREEMENT II AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | ||||||||||||||||
GROWTHPOINT PROPERTIES LIMITED | ||||||||||||||||
Security | S3373C239 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 14-Nov-2017 | ||||||||||||||
ISIN | ZAE000179420 | Agenda | 708585229 - Management | |||||||||||||
Record Date | 03-Nov-2017 | Holding Recon Date | 03-Nov-2017 | |||||||||||||
City / | Country | SANDTO N | / | South Africa | Vote Deadline Date | 07-Nov-2017 | ||||||||||
SEDOL(s) | BBGB5W0 - BCGCKV4 - BVTYM03 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | ADOPTION OF ANNUAL FINANCIAL STATEMENTS | Management | For | For | ||||||||||||
1.2.1 | RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO IS TO RETIRE AT THE MEETING: MR JF MARAIS | Management | For | For | ||||||||||||
1.2.2 | RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO IS TO RETIRE AT THE MEETING: MR R MOONSAMY | Management | For | For | ||||||||||||
1.2.3 | RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO IS TO RETIRE AT THE MEETING: MR FJ VISSER | Management | For | For | ||||||||||||
1.3.1 | ELECTION OF AUDIT COMMITTEE MEMBER: MRS LA FINLAY (CHAIRMAN) | Management | For | For | ||||||||||||
1.3.2 | ELECTION OF AUDIT COMMITTEE MEMBER: MR PH FECHTER | Management | For | For | ||||||||||||
1.3.3 | ELECTION OF AUDIT COMMITTEE MEMBER: MR JC HAYWARD | Management | For | For | ||||||||||||
1.4 | APPOINTMENT OF KPMG INC. AS AUDITOR | Management | For | For | ||||||||||||
1.5.1 | ADVISORY, NON-BINDING APPROVAL OF REMUNERATION POLICY | Management | For | For | ||||||||||||
1.5.2 | ADVISORY, NON-BINDING APPROVAL OF REMUNERATION POLICY'S IMPLEMENTATION | Management | For | For | ||||||||||||
1.6 | TO PLACE THE UNISSUED AUTHORISED ORDINARY SHARES OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS | Management | For | For | ||||||||||||
1.7 | SPECIFIC AND EXCLUSIVE AUTHORITY TO ISSUE ORDINARY SHARES TO AFFORD SHAREHOLDERS DISTRIBUTION REINVESTMENT ALTERNATIVES | Management | For | For | ||||||||||||
1.8 | GENERAL BUT RESTRICTED AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | For | ||||||||||||
1.9 | TO RECEIVE AND ACCEPT THE REPORT OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE CHAIRMAN | Management | For | For | ||||||||||||
S.2.1 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR FINANCIAL YEAR ENDING 30 JUNE 2018 | Management | For | For | ||||||||||||
S.2.2 | FINANCIAL ASSISTANCE TO RELATED AND INTER- RELATED COMPANIES | Management | For | For | ||||||||||||
S.2.3 | AUTHORITY TO REPURCHASE ORDINARY SHARES | Management | For | For | ||||||||||||
PAO SEVERSTAL | ||||||||||||||||
Security | X7805W105 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 24-Nov-2017 | ||||||||||||||
ISIN | RU0009046510 | Agenda | 708630404 - Management | |||||||||||||
Record Date | 30-Oct-2017 | Holding Recon Date | 30-Oct-2017 | |||||||||||||
City / | Country | TBD | / | Russian Federation | Vote Deadline Date | 16-Nov-2017 | ||||||||||
SEDOL(s) | 4777559 - B0561N2 - B06P3C1 - B5B9C59 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | TO APPROVE THE DIVIDENDS PAYMENT FOR NINE MONTHS 2017 AT RUB 35,61 PER ORDINARY SHARES | Management | For | For | ||||||||||||
CMMT | 02 NOV 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE-NUMBERING AND TEXT OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||||
MEGAFON PJSC | ||||||||||||||||
Security | 58517T209 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 30-Nov-2017 | ||||||||||||||
ISIN | US58517T2096 | Agenda | 708739478 - Management | |||||||||||||
Record Date | 07-Nov-2017 | Holding Recon Date | 07-Nov-2017 | |||||||||||||
City / | Country | TBD | / | Russian Federation | Vote Deadline Date | 20-Nov-2017 | ||||||||||
SEDOL(s) | B8PQQ77 - B92M6V9 - B988TG7 - BHZLMB1 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. | Non-Voting | ||||||||||||||
1 | TO ELECT GEVORK ARUTYUNOVICH VERMISHYAN AS THE COMPANY'S EXECUTIVE DIRECTOR TILL THE DATE OF THE ANNUAL GENERAL SHAREHOLDERS MEETING IN 2020 (INCLUDING THIS DATE) | Management | For | For | ||||||||||||
PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK, SURABAY | ||||||||||||||||
Security | Y712CN109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 06-Dec-2017 | ||||||||||||||
ISIN | ID1000123904 | Agenda | 708748845 - Management | |||||||||||||
Record Date | 13-Nov-2017 | Holding Recon Date | 13-Nov-2017 | |||||||||||||
City / | Country | SURABA YA | / | Indonesia | Vote Deadline Date | 23-Nov-2017 | ||||||||||
SEDOL(s) | B6TDSW9 - B8FQLP0 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 842781 DUE TO DELETION OF- RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||||||
1 | APPROVAL TO SHARES BUYBACK IN ORDER TO IMPLEMENTATION OF LONG TERM INCENTIVE | Management | Against | Against | ||||||||||||
2 | APPROVAL TO CHANGE WORK GUIDE OF DIRECTOR | Management | Against | Against | ||||||||||||
3 | APPROVAL TO GRANT AUTHORITY TO COMMISSIONER REGARDING TO AMENDMENT ON REGULATION OF UTILIZATION PENSION FUND | Management | Against | Against | ||||||||||||
H&R REAL ESTATE INVESTMENT TRUST AND H&R FINANCE T | ||||||||||||||||
Security | 404428203 | Meeting Type | Special General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 07-Dec-2017 | ||||||||||||||
ISIN | CA4044282032 | Agenda | 708727461 - Management | |||||||||||||
Record Date | 26-Oct-2017 | Holding Recon Date | 26-Oct-2017 | |||||||||||||
City / | Country | TORONT O | / | Canada | Vote Deadline Date | 01-Dec-2017 | ||||||||||
SEDOL(s) | B3DJHT2 - B3DJHV4 - B3DJHW5 - B9MDKG5 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||||||||||
1 | IN RESPECT OF THE REIT: IN RESPECT OF THE SPECIAL RESOLUTION (IN THE FORM SET FORTH IN SCHEDULE A TO THE MANAGEMENT INFORMATION CIRCULAR DATED OCTOBER 31, 2017 RELATING TO THE MEETINGS (THE "CIRCULAR")) (THE "REIT ARRANGEMENT RESOLUTION") APPROVING A PLAN OF ARRANGEMENT (SUBSTANTIALLY IN THE FORM SET FORTH AS EXHIBIT A IN SCHEDULE C TO THE CIRCULAR (THE "PLAN OF ARRANGEMENT")) AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR | Management | For | For | ||||||||||||
2 | IN RESPECT OF FINANCE TRUST: IN RESPECT OF THE SPECIAL RESOLUTION (IN THE FORM SET FORTH IN SCHEDULE B TO THE CIRCULAR) (THE "FINANCE TRUST ARRANGEMENT RESOLUTION") APPROVING THE PLAN OF ARRANGEMENT INVOLVING THE REIT, FINANCE TRUST AND CERTAIN OF THE REIT'S SUBSIDIARIES TO IMPLEMENT THE FINANCE TRUST REORGANIZATION, AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR | Management | For | For | ||||||||||||
CMMT | 08 NOV 2017: PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS,-PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS | Non-Voting | ||||||||||||||
CMMT | 08 NOV 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||||
UNIPRO PJSC | ||||||||||||||||
Security | X2156X109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 07-Dec-2017 | ||||||||||||||
ISIN | RU000A0JNGA5 | Agenda | 708744861 - Management | |||||||||||||
Record Date | 16-Oct-2017 | Holding Recon Date | 16-Oct-2017 | |||||||||||||
City / | Country | MOSCO W | / | Russian Federation | Vote Deadline Date | 27-Nov-2017 | ||||||||||
SEDOL(s) | B196FC2 - B3CZZG4 - B59LXW1 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 834489 DUE TO RECEIPT OF-DIRECTOR AND AUDIT COMMISSION NAMES IN RESOLUTIONS 3 AND 5. ALL VOTES-RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO-REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||||||
1.1 | APPROVAL OF THE COMPANY DIVIDENDS FOR 9 MONTHS OF 2017: RUB 0,1110252759795 PER ORDINARY SHARE | Management | For | For | ||||||||||||
2.1 | ON AN EARLY TERMINATION OF THE OFFICE OF THE COMPANY BOARD OF DIRECTORS | Management | For | For | ||||||||||||
CMMT | PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 9 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE-VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT-INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE-APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT-YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
3.1.1 | ELECT KLAUS SCHAFER AS A BOARD OF DIRECTOR | Management | For | For | ||||||||||||
3.1.2 | ELECT CHRISTOPHER JOST DELBRUCK AS A BOARD OF DIRECTOR | Management | For | For | ||||||||||||
3.1.3 | ELECT GUNTER ECKHARDT RUMMLER AS A BOARD OF DIRECTOR | Management | For | For | ||||||||||||
3.1.4 | ELECT PATRICK WOLFF AS A BOARD OF DIRECTOR | Management | For | For | ||||||||||||
3.1.5 | ELECT REINER HARTMANN AS A BOARD OF DIRECTOR | Management | For | For | ||||||||||||
3.1.6 | ELECT SHIROKOV MAXIM GENNADIEVICH AS A BOARD OF DIRECTOR | Management | For | For | ||||||||||||
3.1.7 | ELECT BELOVA ANNA GRIGORYEVNA AS A BOARD OF DIRECTOR | Management | For | For | ||||||||||||
3.1.8 | ELECT VYUGIN OLEG VYACHESLAVOVICH AS A BOARD OF DIRECTOR | Management | For | For | ||||||||||||
3.1.9 | ELECT GERMANOVICH ALEXEY ANDREEVICH AS A BOARD OF DIRECTOR | Management | For | For | ||||||||||||
4.1 | ON AN EARLY TERMINATION OF THE OFFICE OF THE COMPANY INTERNAL AUDIT COMMISSION: HANSAL UWE GERD | Management | For | For | ||||||||||||
5.1 | ELECT DR. JORG WALLBAUM AS A MEMBER OF THE INTERNAL AUDIT COMMISSION | Management | For | For | ||||||||||||
5.2 | ELECT NICOLO PRIEN AS A MEMBER OF THE INTERNAL AUDIT COMMISSION | Management | For | For | ||||||||||||
5.3 | ELECT ASYAEV ALEXEY SERGEEVICH AS A MEMBER OF THE INTERNAL AUDIT COMMISSION | Management | For | For | ||||||||||||
5.4 | ELECT ALEXEENKOV DENIS ALEXANDROVICH AS A MEMBER OF THE INTERNAL AUDIT COMMISSION | Management | For | For | ||||||||||||
CMMT | 17 NOV 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 4, RECEIPT OF DIVIDEND AMOUNT AND MODIFICATION IN NUMBERING OF- RESOLUITONS. 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 | ||||||||||||||
DYNAGAS LNG PARTNERS LP | ||||||||||||||||
Security | Y2188B108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DLNG | Meeting Date | 07-Dec-2017 | |||||||||||||
ISIN | MHY2188B1083 | Agenda | 934693070 - Management | |||||||||||||
Record Date | 13-Oct-2017 | Holding Recon Date | 13-Oct-2017 | |||||||||||||
City / | Country | / | Greece | Vote Deadline Date | 06-Dec-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | TO ELECT LEVON DEDEGIAN AS A CLASS III DIRECTOR TO SERVE FOR A THREE-YEAR TERM UNTIL THE 2020 ANNUAL MEETING OF LIMITED PARTNERS | Management | For | For | ||||||||||||
2. | TO APPROVE THE APPOINTMENT OF ERNST & YOUNG (HELLAS) CERTIFIED AUDITORS ACCOUNTANTS S.A. AS THE PARTNERSHIP'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 | Management | For | For | ||||||||||||
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC | ||||||||||||||||
Security | P49513107 | Meeting Type | Ordinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 08-Dec-2017 | ||||||||||||||
ISIN | MXP690491412 | Agenda | 708742211 - Management | |||||||||||||
Record Date | 30-Nov-2017 | Holding Recon Date | 30-Nov-2017 | |||||||||||||
City / | Country | MEXICO CITY | / | Mexico | Vote Deadline Date | 30-Nov-2017 | ||||||||||
SEDOL(s) | 2000677 - 2374521 - B8H3LN7 - B8HTYL4 - BHZLRG1 - BSS6KT4 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
I | DISCUSSION AND, IF ANY, APPROVAL TO DECREE THE PAYMENT AND ORDINARY CASH DIVIDEND IN FAVOR TO THE SHAREHOLDERS OF THE COMPANY, WITH CHARGE TO THE RESULTS OF PREVIOUS YEARS, UP TO THE AMOUNT AND DATE DETERMINED BY THE ASSEMBLY | Management | For | For | ||||||||||||
II | DISCUSSION AND, IF ANY, APPROVAL OF VARIOUS RESOLUTIONS TO CARRY OUT THE MERGER OF GRUPO FINANCIERO SANTANDER MEXICO, S.A.B. DE C.V., AS MERGING COMPANY, WITH BANCO SANTANDER (MEXICO), S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER MEXICO | Management | For | For | ||||||||||||
III | DISCUSSION AND, IF ANY, APPROVAL OF THE EXTINCTIVE AGREEMENT OF THE SINGLE AGREEMENT ON RESPONSIBILITIES TO BE HELD BETWEEN GURPO FINANCIERO SANTANDER MEXICO, S.A.B. DE C.V. AND THEIR FINANCIAL ENTITIES | Management | For | For | ||||||||||||
IV | DESIGNATION OF SPECIAL DELEGATES FORMATTING AND COMPLYING WITH THE RESOLUTIONS ADOPTED BY THE ASSEMBLY | Management | For | For | ||||||||||||
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC | ||||||||||||||||
Security | P49513107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 08-Dec-2017 | ||||||||||||||
ISIN | MXP690491412 | Agenda | 708744330 - Management | |||||||||||||
Record Date | 30-Nov-2017 | Holding Recon Date | 30-Nov-2017 | |||||||||||||
City / | Country | MEXICO CITY | / | Mexico | Vote Deadline Date | 30-Nov-2017 | ||||||||||
SEDOL(s) | 2000677 - 2374521 - B8H3LN7 - B8HTYL4 - BHZLRG1 - BSS6KT4 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
I | DISCUSSION AND, IF ANY, APPROVAL TO DECREE THE PAYMENT AND ORDINARY CASH DIVIDEND IN FAVOR TO THE SHAREHOLDERS OF THE COMPANY, WITH CHARGE TO THE RESULTS OF PREVIOUS YEARS, UP TO THE AMOUNT AND DATE DETERMINED BY THE ASSEMBLY | Management | For | For | ||||||||||||
II | DISCUSSION AND, IF ANY, APPROVAL OF VARIOUS RESOLUTIONS TO CARRY OUT THE MERGER OF GRUPO FINANCIERO SANTANDER MEXICO, S.A.B. DE C.V., AS MERGING COMPANY, WITH BANCO SANTANDER (MEXICO), S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER MEXICO | Management | For | For | ||||||||||||
III | DISCUSSION AND, IF ANY, APPROVAL OF THE EXTINCTIVE AGREEMENT OF THE SINGLE AGREEMENT ON RESPONSIBILITIES TO BE HELD BETWEEN GURPO FINANCIERO SANTANDER MEXICO, S.A.B. DE C.V. AND THEIR FINANCIAL ENTITIES | Management | For | For | ||||||||||||
IV | DESIGNATION OF SPECIAL DELEGATES FORMATTING AND COMPLYING WITH THE RESOLUTIONS ADOPTED BY THE ASSEMBLY | Management | For | For | ||||||||||||
SEADRILL PARTNERS LLC | ||||||||||||||||
Security | Y7545W109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SDLP | Meeting Date | 08-Dec-2017 | |||||||||||||
ISIN | MHY7545W1093 | Agenda | 934707780 - Management | |||||||||||||
Record Date | 13-Nov-2017 | Holding Recon Date | 13-Nov-2017 | |||||||||||||
City / | Country | / | Bermuda | Vote Deadline Date | 07-Dec-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | TO ELECT HARALD THORSTEIN AS A CLASS I DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
NATIONAL AUSTRALIA BANK LTD, DOCKLANDS | ||||||||||||||||
Security | Q65336119 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 15-Dec-2017 | ||||||||||||||
ISIN | AU000000NAB4 | Agenda | 708747742 - Management | |||||||||||||
Record Date | 13-Dec-2017 | Holding Recon Date | 13-Dec-2017 | |||||||||||||
City / | Country | SYDNEY | / | Australia | Vote Deadline Date | 11-Dec-2017 | ||||||||||
SEDOL(s) | 0624604 - 5709711 - 6624330 - 6624534 - 6624608 - B02P3G9 - BJ052F6 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3 AND 4 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | ||||||||||||||
2.A | RE-ELECTION OF DIRECTOR - DR KENNETH HENRY | Management | For | For | ||||||||||||
2.B | RE-ELECTION OF DIRECTOR - MR DAVID ARMSTRONG | Management | For | For | ||||||||||||
2.C | RE-ELECTION OF DIRECTOR - MR PEEYUSH GUPTA | Management | For | For | ||||||||||||
2.D | RE-ELECTION OF DIRECTOR - MS GERALDINE MCBRIDE | Management | For | For | ||||||||||||
2.E | ELECTION OF DIRECTOR - MS ANN SHERRY | Management | For | For | ||||||||||||
3 | REMUNERATION REPORT | Management | For | For | ||||||||||||
4 | PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||||||
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED | ||||||||||||||||
Security | Y3738Y101 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 29-Dec-2017 | ||||||||||||||
ISIN | CNE1000003D8 | Agenda | 708748592 - Management | |||||||||||||
Record Date | 29-Nov-2017 | Holding Recon Date | 29-Nov-2017 | |||||||||||||
City / | Country | BEIJING | / | China | Vote Deadline Date | 21-Dec-2017 | ||||||||||
SEDOL(s) | 6142780 - B031VR3 - B1HK8P0 - BD8NHS8 - BP3RVP4 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1114/LTN20171114289.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1114/LTN20171114307.pdf | Non-Voting | ||||||||||||||
1 | TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION SET OUT IN THE CIRCULAR | Management | For | For | ||||||||||||
2.A | TO CONSIDER AND APPROVE, BY WAY OF SEPARATE ORDINARY RESOLUTION, THE ENTERING INTO BY THE COMPANY OF THE PROPOSED FUEL, EQUIPMENTS AND SERVICES PURCHASE (SUPPLY) FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1 JANUARY 2018 TO 31 DECEMBER 2018 AND THE FOLLOWING CONTINUING CONNECTED TRANSACTIONS BETWEEN THE GROUP AND CHINA HUADIAN CONTEMPLATED THEREUNDER AND THEIR RESPECTIVE ANNUAL CAPS; AND TO AUTHORIZE THE GENERAL MANAGER OF THE COMPANY OR HIS AUTHORIZED PERSON(S) TO MAKE THE NECESSARY AMENDMENTS TO THE AGREEMENT AT HIS/THEIR DISCRETION IN ACCORDANCE WITH RELEVANT DOMESTIC AND OVERSEAS REGULATORY REQUIREMENTS AND EXECUTE THE AGREEMENT ONCE A CONSENSUS IS REACHED, AND TO COMPLETE OTHER NECESSARY PROCEDURES AND FORMALITIES ACCORDING TO THE RELEVANT REQUIREMENTS: THE PURCHASE OF FUEL BY THE GROUP FROM CHINA HUADIAN AND ITS SUBSIDIARIES AND COMPANIES WHOSE 30% OR MORE EQUITY INTERESTS ARE DIRECTLY OR INDIRECTLY HELD BY CHINA HUADIAN, AND THAT THE ANNUAL CAP OF SUCH CONTINUING CONNECTED TRANSACTIONS BE SET AT RMB7 BILLION FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 | Management | For | For | ||||||||||||
2.B | TO CONSIDER AND APPROVE, BY WAY OF SEPARATE ORDINARY RESOLUTION, THE ENTERING INTO BY THE COMPANY OF THE PROPOSED FUEL, EQUIPMENTS AND SERVICES PURCHASE (SUPPLY) FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1 JANUARY 2018 TO 31 DECEMBER 2018 AND THE FOLLOWING CONTINUING CONNECTED TRANSACTIONS BETWEEN THE GROUP AND CHINA HUADIAN CONTEMPLATED THEREUNDER AND THEIR RESPECTIVE ANNUAL CAPS; AND TO AUTHORIZE THE GENERAL MANAGER OF THE COMPANY OR HIS AUTHORIZED PERSON(S) TO MAKE THE NECESSARY AMENDMENTS TO THE AGREEMENT AT HIS/THEIR DISCRETION IN ACCORDANCE WITH RELEVANT DOMESTIC AND OVERSEAS REGULATORY REQUIREMENTS AND EXECUTE THE AGREEMENT ONCE A CONSENSUS IS REACHED, AND TO COMPLETE OTHER NECESSARY PROCEDURES AND FORMALITIES ACCORDING TO THE RELEVANT REQUIREMENTS: THE PROVISION OF ENGINEERING EQUIPMENTS, SYSTEMS, PRODUCTS, ENGINEERING AND CONSTRUCTION CONTRACTING, ENVIRONMENTAL PROTECTION SYSTEM RENOVATION PROJECT, AND MISCELLANEOUS AND RELEVANT SERVICES TO THE GROUP BY CHINA HUADIAN AND ITS SUBSIDIARIES AND COMPANIES WHOSE 30% OR MORE EQUITY INTERESTS ARE DIRECTLY OR INDIRECTLY HELD BY CHINA HUADIAN, AND THAT THE ANNUAL CAP OF SUCH CONTINUING CONNECTED TRANSACTIONS BE SET AT RMB7 BILLION FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 | Management | For | For | ||||||||||||
2.C | TO CONSIDER AND APPROVE, BY WAY OF SEPARATE ORDINARY RESOLUTION, THE ENTERING INTO BY THE COMPANY OF THE PROPOSED FUEL, EQUIPMENTS AND SERVICES PURCHASE (SUPPLY) FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1 JANUARY 2018 TO 31 DECEMBER 2018 AND THE FOLLOWING CONTINUING CONNECTED TRANSACTIONS BETWEEN THE GROUP AND CHINA HUADIAN CONTEMPLATED THEREUNDER AND THEIR RESPECTIVE ANNUAL CAPS; AND TO AUTHORIZE THE GENERAL MANAGER OF THE COMPANY OR HIS AUTHORIZED PERSON(S) TO MAKE THE NECESSARY AMENDMENTS TO THE AGREEMENT AT HIS/THEIR DISCRETION IN ACCORDANCE WITH RELEVANT DOMESTIC AND OVERSEAS REGULATORY REQUIREMENTS AND EXECUTE THE AGREEMENT ONCE A CONSENSUS IS REACHED, AND TO COMPLETE OTHER NECESSARY PROCEDURES AND FORMALITIES ACCORDING TO THE RELEVANT REQUIREMENTS: THE SALES OF FUEL AND PROVISION OF RELEVANT SERVICES BY THE GROUP TO CHINA HUADIAN AND | Management | For | For | ||||||||||||
ITS SUBSIDIARIES AND COMPANIES WHOSE 30% OR MORE EQUITY INTERESTS ARE DIRECTLY OR INDIRECTLY HELD BY CHINA HUADIAN, AND THAT THE ANNUAL CAP OF SUCH CONTINUING CONNECTED TRANSACTIONS BE SET AT RMB13 BILLION FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 | ||||||||||||||||
3 | TO CONSIDER AND APPROVE, BY WAY OF ORDINARY RESOLUTION, THE CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PROVISION OF DEPOSIT SERVICES BY HUADIAN FINANCE TO THE GROUP UNDER THE PROPOSED FINANCIAL SERVICES AGREEMENT BETWEEN THE COMPANY AND HUADIAN FINANCE AND THAT THE PROPOSED MAXIMUM AVERAGE DAILY BALANCE OF DEPOSITS (INCLUDING ACCRUED INTEREST THEREON) PLACED BY THE GROUP WITH HUADIAN FINANCE PURSUANT TO THE AGREEMENT BE SET AT RMB6.8 BILLION, THE DAILY BALANCE OF WHICH SHALL NOT EXCEED THE AVERAGE DAILY BALANCE OF THE LOAN GRANTED BY HUADIAN FINANCE TO THE GROUP, FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2020; AND AUTHORIZE THE GENERAL MANAGER OF THE COMPANY OR HIS AUTHORIZED PERSON(S) TO MAKE THE NECESSARY AMENDMENTS TO THE AGREEMENT AT THEIR DISCRETION IN ACCORDANCE WITH RELEVANT DOMESTIC AND OVERSEAS REGULATORY REQUIREMENTS AND EXECUTE THE AGREEMENT ONCE A CONSENSUS IS REACHED, AND TO COMPLETE OTHER NECESSARY PROCEDURES AND FORMALITIES ACCORDING TO THE RELEVANT REQUIREMENTS | Management | Against | Against | ||||||||||||
4 | TO CONSIDER AND APPROVE, BY WAY OF ORDINARY RESOLUTION, THE ENTERING INTO BY THE COMPANY OF THE LOAN FRAMEWORK AGREEMENT WITH CHINA HUADIAN AND THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER (AN EXEMPTED FINANCIAL ASSISTANCE UNDER THE HONG KONG LISTING RULES), AND APPROVE CHINA HUADIAN AND ITS SUBSIDIARIES AND THE COMPANIES WHOSE 30% OR MORE EQUITY INTERESTS ARE DIRECTLY OR INDIRECTLY HELD BY CHINA HUADIAN TO PROVIDE THE GROUP WITH A BALANCE OF BORROWINGS NOT EXCEEDING RMB20 BILLION FOR EACH OF THE FINANCIAL YEAR FROM 2018 TO 2020; AND AUTHORIZE THE GENERAL MANAGER OF THE COMPANY OR HIS AUTHORIZED PERSON(S) TO MAKE THE NECESSARY AMENDMENTS TO THE AGREEMENT AT THEIR DISCRETION IN ACCORDANCE WITH RELEVANT DOMESTIC AND OVERSEAS REGULATORY REQUIREMENTS AND EXECUTE THE AGREEMENT ONCE A CONSENSUS IS REACHED, AND TO COMPLETE OTHER NECESSARY PROCEDURES AND FORMALITIES ACCORDING TO | Management | Against | Against | ||||||||||||
THE RELEVANT REQUIREMENTS, PROVIDED THAT (I) THE FINANCING COST OF THE GROUP SHALL NOT BE HIGHER THAN THAT AVAILABLE TO THE COMPANY FROM THE COMMERCIAL BANKS FOR THE SAME FINANCING PRODUCTS WITH THE SAME TERM DURING THE SAME PERIOD AND THE LOANS ARE CONDUCTED ON NORMAL COMMERCIAL TERMS OR BETTER TERMS TO THE GROUP; AND (II) THE LOANS ARE NOT SECURED BY ANY OF THE ASSETS OF THE GROUP | ||||||||||||||||
CMMT | 16 NOV 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TYPE FROM OGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||||
MEGAFON PJSC | ||||||||||||||||
Security | 58517T209 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 19-Jan-2018 | ||||||||||||||
ISIN | US58517T2096 | Agenda | 708868875 - Management | |||||||||||||
Record Date | 27-Nov-2017 | Holding Recon Date | 27-Nov-2017 | |||||||||||||
City / | Country | MOSCO W | / | Russian Federation | Vote Deadline Date | 10-Jan-2018 | ||||||||||
SEDOL(s) | B8PQQ77 - B92M6V9 - B988TG7 - BDCLJ82 - BHZLMB1 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED | Non-Voting | ||||||||||||||
1 | EARLY TERMINATION OF POWERS OF THE COMPANY'S BOARD OF DIRECTORS' MEMBERS | Management | For | For | ||||||||||||
CMMT | PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 9 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL-APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF-YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
2.1 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: ANIPKIN MAXIM NIKOLAEVICH | Management | For | For | ||||||||||||
2.2 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: ANTONYUK ALEXEY VLADIMIROVICH | Management | For | For | ||||||||||||
2.3 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: BYSTRYKH EVGENY ALEXANDROVICH | Management | For | For | ||||||||||||
2.4 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: VEIJALAINEN JARKKO ARMAS | Management | For | For | ||||||||||||
2.5 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: ESIKOV ALEXANDER YURIEVICH | Management | For | For | ||||||||||||
2.6 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: KAPLUN PAVEL SERGEEVICH | Management | For | For | ||||||||||||
2.7 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: KOPONEN HARRI EERIK | Management | For | For | ||||||||||||
2.8 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: USHKOV ALEXANDER ANATOLIEVICH | Management | For | For | ||||||||||||
2.9 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: CHUMACHENKO NATALYA VICTOROVNA | Management | For | For | ||||||||||||
REDEFINE PROPERTIES LTD | ||||||||||||||||
Security | S6815L196 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 15-Feb-2018 | ||||||||||||||
ISIN | ZAE000190252 | Agenda | 708856591 - Management | |||||||||||||
Record Date | 09-Feb-2018 | Holding Recon Date | 09-Feb-2018 | |||||||||||||
City / | Country | JOHANN ESBURG | / | South Africa | Vote Deadline Date | 08-Feb-2018 | ||||||||||
SEDOL(s) | BMP3858 - BMPHFF9 - BQ8NMC8 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
O.1 | RE-ELECTION OF MR A KONIG AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||
O.2 | RE-ELECTION OF MR D NATHAN AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||
O.3 | RE-ELECTION OF MS P LANGENI AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||
O.4 | RE-ELECTION OF MR B NACKAN AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||
O.5.1 | RE-ELECTION OF MS P LANGENI AS THE CHAIRPERSON AND A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | Against | Against | ||||||||||||
O.5.2 | RE-ELECTION OF MR B NACKAN AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For | ||||||||||||
O.5.3 | RE-ELECTION OF MR D NATHAN AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For | ||||||||||||
O.6 | REAPPOINTMENT OF KPMG INC. AS INDEPENDENT REGISTERED AUDITOR: RESOLVED THAT KPMG INC., ON RECOMMENDATION BY THE AUDIT AND RISK COMMITTEE, BE AND IS HEREBY REAPPOINTED AS THE INDEPENDENT REGISTERED AUDITOR OF THE COMPANY AND THAT MR G KOLBE BE NOTED AS THE INDIVIDUAL DETERMINED BY KPMG INC. TO BE RESPONSIBLE FOR PERFORMING THE FUNCTIONS OF THE AUDITOR AND WHO WILL UNDERTAKE THE AUDIT OF THE COMPANY FOR THE ENSUING YEAR | Management | For | For | ||||||||||||
O.7 | PLACING THE UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | For | For | ||||||||||||
O.8 | GENERAL AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | For | ||||||||||||
O.9 | SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT TO A REINVESTMENT OPTION | Management | For | For | ||||||||||||
O.10 | NON-BINDING, ADVISORY VOTE ON THE REMUNERATION POLICY OF THE COMPANY | Management | For | For | ||||||||||||
O.11 | NON-BINDING, ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY OF THE COMPANY | Management | For | For | ||||||||||||
O.12 | AUTHORISATION OF DIRECTORS | Management | For | For | ||||||||||||
S.1 | REMUNERATION OF NON-EXECUTIVE DIRECTORS | Management | For | For | ||||||||||||
S.2 | FINANCIAL ASSISTANCE TO RELATED AND INTER- RELATED PARTIES IN TERMS OF SECTION 44 OF THE COMPANIES ACT | Management | For | For | ||||||||||||
S.3 | FINANCIAL ASSISTANCE TO RELATED AND INTER- RELATED PARTIES IN TERMS OF SECTION 45 OF THE COMPANIES ACT | Management | For | For | ||||||||||||
S.4 | GENERAL AUTHORITY FOR AN ACQUISITION OF SHARES ISSUED BY THE COMPANY | Management | For | For | ||||||||||||
CMMT | 08 FEB 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION O.6. 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 | ||||||||||||||
PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK, SURABAY | ||||||||||||||||
Security | Y712CN109 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 20-Feb-2018 | ||||||||||||||
ISIN | ID1000123904 | Agenda | 708912387 - Management | |||||||||||||
Record Date | 26-Jan-2018 | Holding Recon Date | 26-Jan-2018 | |||||||||||||
City / | Country | SURABA YA | / | Indonesia | Vote Deadline Date | 07-Feb-2018 | ||||||||||
SEDOL(s) | B6TDSW9 - B8FQLP0 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | APPROVAL FOR ANNUAL REPORT FOR BOOK YEAR 2017 AND BOARD OF COMMISSIONERS SUPERVISORY REPORT FOR BOOK YEAR 2017 AND RATIFICATION OF FINANCIAL REPORT FOR BOOK YEAR 2017 | Management | For | For | ||||||||||||
2 | APPROVAL TO DETERMINE UTILIZATION OF COMPANY PROFIT FOR BOOK YEAR 2017 INCLUDING BONUS DISTRIBUTION FOR EMPLOYEE AND TANTIEM FOR DIRECTOR AND BOARD OF COMMISSIONER | Management | Against | Against | ||||||||||||
3 | APPROVAL TO GRANT AUTHORITY TO BOARD OF COMMISSIONER OR DIRECTOR TO APPOINT PUBLIC ACCOUNTANT TO AUDIT FINANCIAL REPORT OF COMPANY 2018 | Management | For | For | ||||||||||||
4 | APPROVAL TO GRANT AUTHORITY TO DO CAPITAL ADJUSTMENT OF COMPANY AND AMEND ARTICLE 4 OF ARTICLES OF ASSOCIATION REGARDING TO IMPLEMENTATION OF MESOP | Management | Against | Against | ||||||||||||
5 | APPROVAL TO CHANGE MANAGEMENT STRUCTURE | Management | Against | Against | ||||||||||||
6 | REPORT OF SPIN OFF OF SHARIA BUSINESS UNITS | Management | Against | Against | ||||||||||||
BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA M | ||||||||||||||||
Security | ADPV40212 | Meeting Type | Ordinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 21-Feb-2018 | ||||||||||||||
ISIN | MX41BS060005 | Agenda | 708925257 - Management | |||||||||||||
Record Date | 13-Feb-2018 | Holding Recon Date | 13-Feb-2018 | |||||||||||||
City / | Country | MEXICO | / | Mexico | Vote Deadline Date | 12-Feb-2018 | ||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
I | DISCUSSION AND, IF APPLICABLE, APPROVAL FOR THE CREATION OF A COMPANY REPURCHASE FUND | Management | Abstain | Against | ||||||||||||
II | APPOINTMENT OF SPECIAL DELEGATES FORMATTING AND COMPLIANCE WITH THE RESOLUTIONS ADOPTED BY THE ASSEMBLY | Management | For | For | ||||||||||||
PJSC PHOSAGRO | ||||||||||||||||
Security | 71922G209 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 26-Feb-2018 | ||||||||||||||
ISIN | US71922G2093 | Agenda | 708965542 - Management | |||||||||||||
Record Date | 04-Jan-2018 | Holding Recon Date | 04-Jan-2018 | |||||||||||||
City / | Country | MOSCO W | / | Russian Federation | Vote Deadline Date | 09-Feb-2018 | ||||||||||
SEDOL(s) | B4TR1K6 - B62QPJ1 - BD9Q485 - BHZLPQ7 - BVGH3Q8 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED | Non-Voting | ||||||||||||||
1 | REMOVAL OF THE CURRENT BOARD MEMBERS FROM POSITIONS AS THE COMPANY'S BOARD OF DIRECTORS | Management | For | For | ||||||||||||
CMMT | PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 13 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 10 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL-APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF-YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
2.1 | ELECTION OF THE COMPANY'S BOARD OF DIRECTOR: BOKOVA IRINA GEORGIEVA | Management | For | For | ||||||||||||
2.2 | ELECTION OF THE COMPANY'S BOARD OF DIRECTOR: GURYEV ANDREY ANDREEVICH | Management | Abstain | Against | ||||||||||||
2.3 | ELECTION OF THE COMPANY'S BOARD OF DIRECTOR: GURYEV ANDREY GRIGORYEVICH | Management | Abstain | Against | ||||||||||||
2.4 | ELECTION OF THE COMPANY'S BOARD OF DIRECTOR: KRUGOVYKH YURY NIKOLAEVICH | Management | Abstain | Against | ||||||||||||
2.5 | ELECTION OF THE COMPANY'S BOARD OF DIRECTOR: OMBUDSTVEDT SVEN | Management | For | For | ||||||||||||
2.6 | ELECTION OF THE COMPANY'S BOARD OF DIRECTOR: OSIPOV ROMAN VLADIMIROVICH | Management | Abstain | Against | ||||||||||||
2.7 | ELECTION OF THE COMPANY'S BOARD OF DIRECTOR: PASHKEVICH NATALIA VLADIMIROVNA | Management | For | For | ||||||||||||
2.8 | ELECTION OF THE COMPANY'S BOARD OF DIRECTOR: ROGERS JR JAMES BEELAND | Management | For | For | ||||||||||||
2.9 | ELECTION OF THE COMPANY'S BOARD OF DIRECTOR: RODIONOV IVAN IVANOVICH | Management | Abstain | Against | ||||||||||||
2.10 | ELECTION OF THE COMPANY'S BOARD OF DIRECTOR: RHODES MARCUS JAMES | Management | For | For | ||||||||||||
2.11 | ELECTION OF THE COMPANY'S BOARD OF DIRECTOR: RYBNIKOV MIKHAIL KONSTANTINOVICH | Management | Abstain | Against | ||||||||||||
2.12 | ELECTION OF THE COMPANY'S BOARD OF DIRECTOR: SHARABAIKA ALEXANDER FEDOROVICH | Management | Abstain | Against | ||||||||||||
2.13 | ELECTION OF THE COMPANY'S BOARD OF DIRECTOR: SHARONOV ANDREI VLADIMIROVICH | Management | For | For | ||||||||||||
3 | REMUNERATION AND COMPENSATION PAYABLE TO MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||
4 | PAYMENT (DECLARATION) OF DIVIDENDS ON THE COMPANY'S SHARES AND THE PROCEDURE FOR THEIR PAYMENT: RUB 21 PER SHARE | Management | For | For | ||||||||||||
CMMT | 12 FEB 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||||
MEGAFON PJSC | ||||||||||||||||
Security | 58517T209 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 12-Mar-2018 | ||||||||||||||
ISIN | US58517T2096 | Agenda | 708983247 - Management | |||||||||||||
Record Date | 15-Feb-2018 | Holding Recon Date | 15-Feb-2018 | |||||||||||||
City / | Country | MOSCO W | / | Russian Federation | Vote Deadline Date | 01-Mar-2018 | ||||||||||
SEDOL(s) | B8PQQ77 - B92M6V9 - B988TG7 - BDCLJ82 - BHZLMB1 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED | Non-Voting | ||||||||||||||
1 | TO ELECT THE REVISION COMMISSION OF THE COMPANY IN THE FOLLOWING COMPOSITION: 1. ZHEIMO YURI ANTONOVICH; 2. GRIGORYAN GAGIK ARUTYUNOVICH; 3. MIKLUSH DMITRY VLADIMIROVICH | Management | For | For | ||||||||||||
2 | 1. TO EARLY TERMINATE THE POWERS OF THE COMPANY'S MANAGEMENT BOARD MEMBERS. 2. TO APPROVE THE NUMBER OF SEATS IN THE MANAGEMENT BOARD OF THE COMPANY (9 PERSONS) AND ELECT THE MANAGEMENT BOARD OF THE COMPANY IN THE FOLLOWING COMPOSITION: 1. SOLDATENKOV SERGEY VLADIMIROVICH; 2. BARUNIN ALEXANDER ANATOLIEVICH; 3. VATRAK VALENTINA IGOREVNA; 4. VERMISHYAN GEVORK ARUTYUNOVICH; 5. WOLFSON VLAD; 6. KONONOV DMITRY; 7. KORCHAGIN PAVEL VIKTOROVICH; 8. SEREBRYANIKOVA ANNA ANDREEVNA; 9. SOBOLEV ALEXANDER ANDREEVICH | Management | For | For | ||||||||||||
3 | DETERMINATION OF THE AMOUNT OF REMUNERATION AND (OR) COMPENSATION OF EXPENSES TO THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS RELATED TO PERFORMANCE OF THEIR DUTIES | Management | Against | Against | ||||||||||||
4 | THE COMPANY'S PARTICIPATION IN THE NATIONAL ASSOCIATION OF INDUSTRIAL INTERNET MARKET PARTICIPANTS (RAII) | Management | For | For | ||||||||||||
TURK TRAKTOR VE ZIRAAT MAKINELERI A.S., ANKARA | ||||||||||||||||
Security | M9044T101 | Meeting Type | Ordinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 14-Mar-2018 | ||||||||||||||
ISIN | TRETTRK00010 | Agenda | 708982954 - Management | |||||||||||||
Record Date | 13-Mar-2018 | Holding Recon Date | 13-Mar-2018 | |||||||||||||
City / | Country | ANKARA | / | Turkey | Vote Deadline Date | 09-Mar-2018 | ||||||||||
SEDOL(s) | B01GNH4 - B03MYM2 - B0PQL87 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU. | Non-Voting | ||||||||||||||
CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. | Non-Voting | ||||||||||||||
CMMT | PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN''-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''.-THANK YOU. | Non-Voting | ||||||||||||||
1 | OPENING AND ELECTION OF THE PRESIDENT | Management | For | For | ||||||||||||
2 | READING, DISCUSSING AND APPROVING THE ANNUAL REPORT OF 2017 PREPARED BY COMPANY'S BOARD OF DIRECTORS | Management | For | For | ||||||||||||
3 | READING THE SUMMARY OF INDEPENDENT AUDIT REPORT RELATED TO THE ACCOUNTING YEAR OF 2017 | Management | For | For | ||||||||||||
4 | READING, DISCUSSING AND APPROVING THE FINANCIAL STATEMENTS RELATED TO THE ACCOUNTING PERIOD OF THE YEAR 2017 | Management | For | For | ||||||||||||
5 | ACQUITTING THE MEMBERS OF THE BOARD OF DIRECTORS DUE TO THE ACTIVITIES OF THE COMPANY FOR THE YEAR 2017 | Management | For | For | ||||||||||||
6 | FULL ADOPTION, ACCEPTANCE BY CERTAIN CHANGES, OR REJECTION OF THE BOARD OF DIRECTORS PROPOSAL WITH RESPECT TO DISTRIBUTION OF THE PROFIT FOR THE YEAR 2017 PREPARED IN LINE WITH COMPANY'S DIVIDEND POLICY AND DATE OF SUCH PROFIT DISTRIBUTION | Management | For | For | ||||||||||||
7 | SELECTING THE BOARD MEMBERS AND DETERMINATION OF THE TASK PERIOD, SELECTING THE INDEPENDENT BOARD MEMBERS | Management | For | For | ||||||||||||
8 | PURSUANT TO CORPORATE GOVERNANCE PRINCIPLES, INFORMING THE SHAREHOLDERS ABOUT THE REMUNERATION POLICY TOWARDS THE MEMBERS OF THE BOARD OF DIRECTORS AND TOP MANAGERS AND ABOUT THE PAYMENTS MADE WITHIN THE SCOPE OF THIS POLICY AND APPROVING THEM | Management | For | For | ||||||||||||
9 | DETERMINATION OF ANNUAL GROSS REMUNERATIONS OF BOARD OF DIRECTORS MEMBERS | Management | For | For | ||||||||||||
10 | APPROVAL OF THE SELECTION OF THE INDEPENDENT AUDITING COMPANY PROPOSED BY THE BOARD OF DIRECTOR IN CONNECTION WITH THE PROVISIONS OF TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD | Management | For | For | ||||||||||||
11 | OBTAINING INFORMATION TO THE SHAREHOLDERS ABOUT THE DONATIONS GRANTED IN 2017 AND DETERMINATION THE UPPER LIMIT FOR DONATIONS IN 2018 | Management | For | For | ||||||||||||
12 | OBTAINING INFORMATION TO THE SHAREHOLDERS ABOUT THE GUARANTEE, PLEDGE, MORTGAGE AND BAILS GIVEN IN 2017 IN FAVOR OF THIRD PARTIES BY THE COMPANY AND ITS SUBSIDIARIES WITHIN THE CONTEXT OF CAPITAL MARKETS BOARD REGULATION | Management | For | For | ||||||||||||
13 | GRANTING OF PERMISSION TO SHAREHOLDERS HAVING MANAGERIAL CONTROL, SHAREHOLDER BOARD MEMBERS, TOP MANAGERS AND UP TO THE SECOND DEGREE BLOOD OR AFFINITY RELATIVES IN ACCORDANCE WITH ARTICLES 395 AND 396 OF TURKISH COMMERCIAL CODE, CAPITAL MARKETS BOARD LEGISLATION AND OBTAINING INFORMATION TO THE SHAREHOLDERS CONCERNING THE TRANSACTIONS DONE IN THE YEAR 2017 IN LINE WITH CORPORATE GOVERNANCE PRINCIPLES | Management | Against | Against | ||||||||||||
14 | ANY OTHER BUSINESS | Management | For | Against | ||||||||||||
FORTUM CORPORATION, ESPOO | ||||||||||||||||
Security | X2978Z118 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 28-Mar-2018 | ||||||||||||||
ISIN | FI0009007132 | Agenda | 708972167 - Management | |||||||||||||
Record Date | 16-Mar-2018 | Holding Recon Date | 16-Mar-2018 | |||||||||||||
City / | Country | HELSINK I | / | Finland | Vote Deadline Date | 20-Mar-2018 | ||||||||||
SEDOL(s) | 5579550 - 5590261 - B02FMD9 - B0ZSJ12 - BHZLGQ4 | Quick Code | ||||||||||||||
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 | ||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 824089 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU | Non-Voting | ||||||||||||||
1 | OPEN MEETING | Non-Voting | ||||||||||||||
2 | CALL THE MEETING TO ORDER | Non-Voting | ||||||||||||||
3 | DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING | Non-Voting | ||||||||||||||
4 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | ||||||||||||||
5 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||||||
6 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||||||
7 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||||||
8 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.10 PER SHARE | Management | For | For | ||||||||||||
9 | APPROVE DISCHARGE OF BOARD AND PRESIDENT | Management | For | For | ||||||||||||
10 | RECEIVE CHAIRMAN'S REVIEW ON THE REMUNERATION POLICY OF THE COMPANY | Non-Voting | ||||||||||||||
11 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 75 000 FOR CHAIRMAN, EUR 57,000 FOR VICE CHAIRMAN, AND EUR 40,000 FOR OTHER DIRECTORS APPROVE ATTENDANCE FEES FOR BOARD AND COMMITTEE WORK | Management | For | For | ||||||||||||
12 | FIX NUMBER OF DIRECTORS AT EIGHT | Management | For | For | ||||||||||||
13 | REELECT HEINZ-WERNER BINZEL, EVA HAMILTON, KIM IGNATIUS, MATTI LIEVONEN (CHAIRMAN), ANJA MCALISTER AND VELI-MATTI REINIKKALA AS DIRECTORS ELECT ESSIMARI KAIRISTO AND KLAUS-DIETER MAUBACH (DEPUTY CHAIRMAN) AS NEW DIRECTORS | Management | For | For | ||||||||||||
14 | APPROVE REMUNERATION OF AUDITORS | Management | For | For | ||||||||||||
15 | RATIFY DELOITTE AS AUDITORS | Management | For | For | ||||||||||||
16 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | For | For | ||||||||||||
17 | AUTHORIZE REISSUANCE OF REPURCHASED SHARES | Management | For | For | ||||||||||||
18 | AMEND ARTICLES RE: BOARD SIZE AUDITORS NOTICE OF GENERAL MEETING: ART. 6, ART. 11 AND ART. 12 | Management | For | For | ||||||||||||
19 | APPROVE SHARE CANCELLATION IN CONNECTION WITH MERGER WITH LANSIVOIMA OYJ | Management | For | For | ||||||||||||
20 | CLOSE MEETING | Non-Voting | ||||||||||||||
EREGLI DEMIR VE ELIK FABRIKALARI T.A.S. | ||||||||||||||||
Security | M40710101 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 30-Mar-2018 | ||||||||||||||
ISIN | TRAEREGL91G3 | Agenda | 709022761 - Management | |||||||||||||
Record Date | 29-Mar-2018 | Holding Recon Date | 29-Mar-2018 | |||||||||||||
City / | Country | ISTANBU L | / | Turkey | Vote Deadline Date | 27-Mar-2018 | ||||||||||
SEDOL(s) | 4311689 - 4315197 - B03MS97 - B03N135 - B3LBT16 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU. | Non-Voting | ||||||||||||||
CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. | Non-Voting | ||||||||||||||
CMMT | PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN''-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''.-THANK YOU. | Non-Voting | ||||||||||||||
1 | OPENING, FORMATION OF THE GENERAL ASSEMBLY MEETING CHAIRMANSHIP AND STAND IN SILENCE | Management | For | For | ||||||||||||
2 | THE AUTHORIZATION OF MEETING CHAIRMANSHIP FOR SIGNING OF THE MEETING MINUTES AND OTHER DOCUMENTS | Management | For | For | ||||||||||||
3 | READING AND DISCUSSION OF THE 2017 BOARD OF DIRECTORS' ANNUAL ACTIVITY REPORT | Management | For | For | ||||||||||||
4 | READING OF THE 2017 INDEPENDENT AUDIT REPORT | Management | For | For | ||||||||||||
5 | READING, DISCUSSION, SUBMISSION TO VOTING AND RESOLVING THE BALANCE SHEET AND PROFIT & LOSS ACCOUNTS SEPARATELY FOR THE FINANCIAL YEAR OF 2017 | Management | For | For | ||||||||||||
6 | DISCUSSION, SUBMISSION TO VOTING AND RESOLVING THE ACQUITTAL OF MEMBERS OF THE BOARD OF DIRECTORS SEPARATELY FOR THE FINANCIAL YEAR OF 2017 | Management | For | For | ||||||||||||
7 | DISCUSSION, SUBMISSION TO VOTING AND RESOLVING THE PROPOSAL OF BOARD OF DIRECTORS FOR THE DISTRIBUTION OF PROFIT FOR THE YEAR 2017 AND DIVIDEND PAYMENT DATE | Management | For | For | ||||||||||||
8 | DISCUSSION, SUBMISSION TO VOTING AND RESOLVING THE DETERMINATION OF THE NUMBER OF THE BOARD MEMBERS, THEIR TERM OF OFFICE AND ELECTION OF THE BOARD MEMBERS IN ACCORDANCE WITH THE LEGISLATION PROVISIONS | Management | For | For | ||||||||||||
9 | DISCUSSION, SUBMISSION TO VOTING AND RESOLVING THE REMUNERATION OF THE MEMBERS OF BOARD OF DIRECTORS | Management | For | For | ||||||||||||
10 | SUBMISSION TO VOTING AND RESOLVING FOR GRANTING AUTHORITY TO THE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 395 AND ARTICLE 396 OF THE TURKISH COMMERCIAL CODE | Management | Against | Against | ||||||||||||
11 | DISCUSSION, SUBMISSION TO VOTING AND RESOLVING THE PROPOSAL OF BOARD OF DIRECTORS FOR THE ELECTION OF AN INDEPENDENT EXTERNAL AUDITOR FOR AUDITING OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR 2018 IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE AND CAPITAL MARKET LAW | Management | For | For | ||||||||||||
12 | INFORMING THE GENERAL ASSEMBLY ON GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN FAVOR OF THE THIRD PARTIES AND OF ANY BENEFITS OR INCOME THEREOF | Management | For | For | ||||||||||||
13 | INFORMING THE GENERAL ASSEMBLY REGARDING THE DONATIONS AND CONTRIBUTIONS MADE IN 2017 AND SUBMISSION TO VOTING AND RESOLVING THE LIMIT OF DONATIONS TO BE MADE IN 2018 | Management | For | For | ||||||||||||
14 | CLOSING | Management | For | For | ||||||||||||
EDP-ENERGIAS DE PORTUGAL SA, LISBOA | ||||||||||||||||
Security | X67925119 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 05-Apr-2018 | ||||||||||||||
ISIN | PTEDP0AM0009 | Agenda | 708881188 - Management | |||||||||||||
Record Date | 28-Mar-2018 | Holding Recon Date | 28-Mar-2018 | |||||||||||||
City / | Country | LISBON | / | Portugal | Vote Deadline Date | 22-Mar-2018 | ||||||||||
SEDOL(s) | 4103596 - 4104061 - B03QVT0 - B28H095 - BHZLF89 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. | Non-Voting | ||||||||||||||
1 | RESOLVE ON THE APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS REPORTING DOCUMENTS FOR 2017, INCLUDING THE GLOBAL MANAGEMENT REPORT (WHICH INCORPORATES A CHAPTER REGARDING CORPORATE GOVERNANCE), THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE ANNUAL REPORT AND THE OPINION OF THE GENERAL AND SUPERVISORY BOARD (THAT INTEGRATES THE ANNUAL REPORT OF THE FINANCIAL MATTERS COMMITTEE/AUDIT COMMITTEE) AND THE AUDITORS REPORT ON THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For | ||||||||||||
2 | RESOLVE ON THE ALLOCATION OF PROFITS IN RELATION TO THE 2017 FINANCIAL YEAR | Management | For | For | ||||||||||||
3.1 | RESOLVE ON THE GENERAL APPRAISAL OF THE MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF DIRECTORS | Management | For | For | ||||||||||||
3.2 | RESOLVE ON THE GENERAL APPRAISAL OF THE MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE GENERAL AND SUPERVISORY BOARD | Management | For | For | ||||||||||||
3.3 | RESOLVE ON THE GENERAL APPRAISAL OF THE MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE STATUTORY AUDITOR | Management | For | For | ||||||||||||
4 | RESOLVE ON THE GRANTING OF AUTHORIZATION TO THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY EDP AND SUBSIDIARIES OF EDP | Management | For | For | ||||||||||||
5 | RESOLVE ON THE GRANTING OF AUTHORIZATION TO THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS BY EDP | Management | For | For | ||||||||||||
6 | RESOLVE ON THE REMUNERATION POLICY OF THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS PRESENTED BY THE REMUNERATIONS COMMITTEE OF THE GENERAL AND SUPERVISORY BOARD | Management | For | For | ||||||||||||
7 | RESOLVE ON THE REMUNERATION POLICY OF THE MEMBERS OF THE OTHER CORPORATE BODIES PRESENTED BY THE REMUNERATIONS COMMITTEE ELECTED BY THE GENERAL SHAREHOLDERS MEETING | Management | For | For | ||||||||||||
8 | RESOLVE ON THE AMENDMENT OF ARTICLE 16 OF EDP BY-LAWS, THROUGH MODIFICATION OF ITS NUMBER 2 | Management | For | For | ||||||||||||
9.1 | RESOLVE ON THE ELECTION OF (I) THE MEMBERS OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2018-2020: ELECTION OF THE MEMBERS OF THE GENERAL AND SUPERVISORY BOARD FOR THE THREE YEAR PERIOD 2018-2020 | Management | Abstain | Against | ||||||||||||
9.2 | RESOLVE ON THE ELECTION OF (I) THE MEMBERS OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS MEETING (INCLUDING THEIR RESPECTIVE | Management | For | For | ||||||||||||
REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2018-2020: ELECTION OF THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS FOR THE THREE YEAR PERIOD 2018- 2020 | ||||||||||||||||
9.3 | RESOLVE ON THE ELECTION OF (I) THE MEMBERS OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2018-2020: ELECTION OF THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR FOR THE THREE YEAR PERIOD 2018-2020 | Management | For | For | ||||||||||||
9.4 | RESOLVE ON THE ELECTION OF (I) THE MEMBERS OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2018-2020: ELECTION OF THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS MEETING FOR THE THREE YEAR PERIOD 2018-2020 | Management | For | For | ||||||||||||
9.5 | RESOLVE ON THE ELECTION OF (I) THE MEMBERS OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDER MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2018-2020: ELECTION OF THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS MEETING FOR THE THREE YEAR PERIOD 2018-2020 | Management | For | For | ||||||||||||
9.6 | RESOLVE ON THE ELECTION OF (I) THE MEMBERS OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2018-2020: REMUNERATION OF THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS MEETING | Management | For | For | ||||||||||||
9.7 | RESOLVE ON THE ELECTION OF (I) THE MEMBERS OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2018-2020: ELECTION OF THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD FOR THE THREE YEAR PERIOD 2018-2020 | Management | For | For | ||||||||||||
SUNTEC REAL ESTATE INVESTMENT TRUST, SINGAPORE | ||||||||||||||||
Security | Y82954101 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 16-Apr-2018 | ||||||||||||||
ISIN | SG1Q52922370 | Agenda | 709100642 - Management | |||||||||||||
Record Date | Holding Recon Date | 12-Apr-2018 | ||||||||||||||
City / | Country | SINGAP ORE | / | Singapore | Vote Deadline Date | 09-Apr-2018 | ||||||||||
SEDOL(s) | B04PZ72 - B0XM734 - B0YRXJ6 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | TO RECEIVE AND ADOPT THE REPORT OF HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF SUNTEC REIT (THE "TRUSTEE"), THE STATEMENT BY ARA TRUST MANAGEMENT (SUNTEC) LIMITED, AS MANAGER OF SUNTEC REIT (THE "MANAGER") AND THE AUDITED FINANCIAL STATEMENTS OF SUNTEC REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND THE AUDITORS' REPORT THEREON | Management | ||||||||||||||
2 | TO RE-APPOINT KPMG LLP AS THE AUDITORS OF SUNTEC REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF SUNTEC REIT AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION | Management | ||||||||||||||
3 | TO ENDORSE THE APPOINTMENT OF EACH OF THE FOLLOWING PERSONS WHO IS A DIRECTOR OF THE MANAGER (THE "DIRECTOR", TOGETHER THE "DIRECTORS"), PURSUANT TO THE DEED OF UNDERTAKING ENTERED INTO BETWEEN ARA ASSET MANAGEMENT LIMITED (THE "UNDERTAKING") AND THE TRUSTEE: MS CHEW GEK KHIM | Management | ||||||||||||||
4 | TO ENDORSE THE APPOINTMENT OF EACH OF THE FOLLOWING PERSONS WHO IS A DIRECTOR OF THE MANAGER (THE "DIRECTOR", TOGETHER THE "DIRECTORS"), PURSUANT TO THE DEED OF UNDERTAKING ENTERED INTO BETWEEN ARA ASSET MANAGEMENT LIMITED (THE "UNDERTAKING") AND THE TRUSTEE: MR LIM HWEE CHIANG, JOHN | Management | ||||||||||||||
5 | TO ENDORSE THE APPOINTMENT OF EACH OF THE FOLLOWING PERSONS WHO IS A DIRECTOR OF THE MANAGER (THE "DIRECTOR", TOGETHER THE "DIRECTORS"), PURSUANT TO THE DEED OF UNDERTAKING ENTERED INTO BETWEEN ARA ASSET MANAGEMENT LIMITED (THE "UNDERTAKING") AND THE TRUSTEE: MR CHEN WEI CHING, VINCENT | Management | ||||||||||||||
6 | GENERAL MANDATE FOR THE ISSUE OF NEW UNITS AND/OR CONVERTIBLE SECURITIES | Management | ||||||||||||||
7 | TRUST DEED AMENDMENT TO ALLOW FOR UNIT BUY-BACK | Management | ||||||||||||||
CMMT | PLEASE NOTE THAT RESOLUTION 8 IS SUBJECT AND CONDITIONAL UPON THE PASSING OF- RESOLUTION 7. THANK YOU | Non-Voting | ||||||||||||||
8 | GENERAL MANDATE FOR UNIT BUY-BACK | Management | ||||||||||||||
9 | TRUST DEED AMENDMENT TO ALLOW FOR ELECTRONIC COMMUNICATIONS OF NOTICES AND DOCUMENTS | Management | ||||||||||||||
COVIVIO | ||||||||||||||||
Security | F3832Y172 | Meeting Type | MIX | |||||||||||||
Ticker Symbol | Meeting Date | 19-Apr-2018 | ||||||||||||||
ISIN | FR0000064578 | Agenda | 709020490 - Management | |||||||||||||
Record Date | 16-Apr-2018 | Holding Recon Date | 16-Apr-2018 | |||||||||||||
City / | Country | PARIS | / | France | Vote Deadline Date | 11-Apr-2018 | ||||||||||
SEDOL(s) | 4361479 - 7745638 - B0ZSJR8 - B1CL5R9 - B28H7D8 | Quick Code | ||||||||||||||
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 | 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-IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR | Non-Voting | ||||||||||||||
O.1 | APPROVAL OF CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | ||||||||||||||
O.2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL ENDED 31 DECEMBER 2017 | Management | ||||||||||||||
O.3 | ALLOCATION OF INCOME - DISTRIBUTION OF DIVIDEND | Management | ||||||||||||||
O.4 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE MENTIONED THEREIN | Management | ||||||||||||||
O.5 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND APPROVAL OF THE COMMITMENT MADE FOR THE BENEFIT OF MR. DOMINIQUE OZANNE, DEPUTY CHIEF EXECUTIVE OFFICER | Management | ||||||||||||||
O.6 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS, APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | ||||||||||||||
O.7 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS APPLICABLE TO THE CHIEF EXECUTIVE OFFICER | Management | ||||||||||||||
O.8 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS | Management | ||||||||||||||
O.9 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. JEAN LAURENT AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | ||||||||||||||
O.10 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. CHRISTOPHE KULLMANN AS CHIEF EXECUTIVE OFFICER | Management | ||||||||||||||
O.11 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. OLIVIER ESTEVE AS DEPUTY CHIEF EXECUTIVE OFFICER | Management | ||||||||||||||
O.12 | RENEWAL OF THE TERM OF OFFICE OF ACM VIE COMPANY AS DIRECTOR | Management | ||||||||||||||
O.13 | RENEWAL OF THE TERM OF OFFICE OF MR. ROMOLO BARDIN AS DIRECTOR | Management | ||||||||||||||
O.14 | RENEWAL OF THE TERM OF OFFICE OF MRS. DELPHINE BENCHETRIT AS DIRECTOR | Management | ||||||||||||||
O.15 | RENEWAL OF THE TERM OF OFFICE OF MRS. SIGRID DUHAMEL AS DIRECTOR | Management | ||||||||||||||
O.16 | RENEWAL OF THE TERM OF OFFICE OF CABINET MAZARS AS PRINCIPLE STATUTORY AUDITOR | Management | ||||||||||||||
O.17 | DETERMINATION OF THE ANNUAL AMOUNT OF ATTENDANCE FEES | Management | ||||||||||||||
O.18 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES | Management | ||||||||||||||
E.19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY CAPITALISATION OF RESERVES, PROFITS OR PREMIUMS | Management | ||||||||||||||
E.20 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY MEANS OF CANCELLING SHARES | Management | ||||||||||||||
E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS | Management | ||||||||||||||
E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF A PUBLIC OFFERING, SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS AND, FOR SHARE ISSUANCES, A COMPULSORY PRIORITY PERIOD | Management | ||||||||||||||
E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | ||||||||||||||
E.24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND ARE COMPRISED OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS | Management | ||||||||||||||
E.25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND TO COMPANIES OF THE FONCIERE DES REGIONS GROUP, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | ||||||||||||||
E.26 | POWERS TO CARRY OUT FORMALITIES | Management | ||||||||||||||
CMMT | 30 MAR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0305/20180305 1-800421.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0330/20180330 1-800824.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-AND ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU. | Non-Voting | ||||||||||||||
CAPITALAND COMMERCIAL TRUST | ||||||||||||||||
Security | Y1091N100 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 19-Apr-2018 | ||||||||||||||
ISIN | SG1P32918333 | Agenda | 709093277 - Management | |||||||||||||
Record Date | Holding Recon Date | 17-Apr-2018 | ||||||||||||||
City / | Country | SINGAP ORE | / | Singapore | Vote Deadline Date | 12-Apr-2018 | ||||||||||
SEDOL(s) | B011YD2 - B05HY81 - B9B77H8 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | TO RECEIVE AND ADOPT THE REPORT OF HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF CCT (THE "TRUSTEE"), THE STATEMENT BY CAPITALAND COMMERCIAL TRUST MANAGEMENT LIMITED, AS MANAGER OF CCT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF CCT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND THE AUDITORS' REPORT THEREON | Management | ||||||||||||||
2 | TO RE-APPOINT KPMG LLP AS AUDITORS OF CCT AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION | Management | ||||||||||||||
3 | THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE MANAGER TO: (A) (I) ISSUE UNITS IN CCT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED | Management | ||||||||||||||
OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT. (20.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB- PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED UNITS AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX- ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED DATED 6 FEBRUARY 2004 CONSTITUTING CCT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CCT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CCT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD, WHICHEVER IS THE EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY | ||||||||||||||||
SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CCT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION | ||||||||||||||||
4 | THAT: (A) THE EXERCISE OF ALL THE POWERS OF THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF CCT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (II) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE RULES OF THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF CCT IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CCT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; OR (III) THE DATE ON WHICH REPURCHASES OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER | Management | ||||||||||||||
PURSUANT TO THE OFF-MARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF- MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 2.5% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND "MAXIMUM PRICE" IN RELATION TO A UNIT TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED 105.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS FOR BOTH A MARKET REPURCHASE AND AN OFF-MARKET REPURCHASE; AND (D) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CCT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION | ||||||||||||||||
5 | THAT: (A) APPROVAL BE AND IS HEREBY GIVEN TO AMEND THE TRUST DEED TO INCLUDE PROVISIONS REGARDING ELECTRONIC COMMUNICATIONS OF NOTICES AND DOCUMENTS TO UNITHOLDERS AND TO ALLOW SUMMARY FINANCIAL STATEMENTS TO BE SENT IN LIEU OF ANNUAL REPORTS IN THE MANNER SET OUT IN ANNEX A OF THE LETTER TO UNITHOLDERS DATED 22 MARCH 2018 (THE "PROPOSED COMMUNICATIONS TRUST DEED SUPPLEMENT"); AND (B) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL | Management | ||||||||||||||
SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE, MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CCT TO GIVE EFFECT TO THE PROPOSED COMMUNICATIONS TRUST DEED SUPPLEMENT | ||||||||||||||||
WERELDHAVE NV, DEN HAAG | ||||||||||||||||
Security | N95060120 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 20-Apr-2018 | ||||||||||||||
ISIN | NL0000289213 | Agenda | 709046127 - Management | |||||||||||||
Record Date | 23-Mar-2018 | Holding Recon Date | 23-Mar-2018 | |||||||||||||
City / | Country | AMSTER DAM | / | Netherlands | Vote Deadline Date | 06-Apr-2018 | ||||||||||
SEDOL(s) | 4942863 - 4948623 - 4948634 - 7737691 - B051ZW4 - B1FRS31 - B4M5SY0 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | OPENING | Non-Voting | ||||||||||||||
2 | REPORT OF THE BOARD OF MANAGEMENT | Non-Voting | ||||||||||||||
3 | REMUNERATION REPORT 2017, EXECUTION OF THE REMUNERATION POLICY | Non-Voting | ||||||||||||||
4 | PRESENTATION OF THE AUDITOR'S STATEMENT | Non-Voting | ||||||||||||||
5 | DIVIDEND AND RESERVES POLICY | Non-Voting | ||||||||||||||
6.A | PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR 2017 | Management | For | For | ||||||||||||
6.B | PROPOSAL OF A DIVIDEND FOR 2017 OF EUR 3.08 IN CASH, OF WHICH EUR 0.77 IS PAYABLE AS FINAL DIVIDEND | Management | For | For | ||||||||||||
7 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT | Management | For | For | ||||||||||||
8 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||||
9 | PROPOSAL TO APPOINT MR D. DE VREEDE AS DIRECTOR | Management | For | For | ||||||||||||
10 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION | Management | For | For | ||||||||||||
11 | DUTCH CORPORATE GOVERNANCE CODE | Non-Voting | ||||||||||||||
12.A | PROPOSAL TO RENEW THE AUTHORITY OF THE BOARD OF MANAGEMENT TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES | Management | For | For | ||||||||||||
12.B | PROPOSAL TO RENEW THE AUTHORITY OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS | Management | For | For | ||||||||||||
13 | PROPOSAL TO AUTHORISE THE BOARD OF MANAGEMENT TO REPURCHASE OWN SHARES | Management | For | For | ||||||||||||
14 | QUESTIONS BEFORE CLOSURE OF THE MEETING | Non-Voting | ||||||||||||||
15 | CLOSURE OF THE MEETING | Non-Voting | ||||||||||||||
KEPPEL REIT, SINGAPORE | ||||||||||||||||
Security | Y4740G104 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 20-Apr-2018 | ||||||||||||||
ISIN | SG1T22929874 | Agenda | 709143957 - Management | |||||||||||||
Record Date | Holding Recon Date | 18-Apr-2018 | ||||||||||||||
City / | Country | SINGAP ORE | / | Singapore | Vote Deadline Date | 13-Apr-2018 | ||||||||||
SEDOL(s) | B12RQH4 - B1JNKZ1 - B2R1Y29 - B6RM066 - B8W3VP4 - BDFM5Q2 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF KEPPEL REIT FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE AUDITOR'S REPORT THEREON | Management | ||||||||||||||
2 | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF KEPPEL REIT AND AUTHORISE THE MANAGER TO FIX THE AUDITOR'S REMUNERATION | Management | ||||||||||||||
3 | TO ENDORSE THE APPOINTMENT OF MR ALAN RUPERT NISBET AS DIRECTOR | Management | ||||||||||||||
4 | TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS | Management | ||||||||||||||
5 | TO APPROVE THE PROPOSED UNIT BUY-BACK TRUST DEED SUPPLEMENT | Management | ||||||||||||||
6 | TO APPROVE THE PROPOSED UNIT BUY-BACK MANDATE (CONDITIONAL UPON RESOLUTION 5 BEING PASSED) | Management | ||||||||||||||
7 | TO APPROVE THE PROPOSED ELECTRONIC COMMUNICATIONS TRUST DEED SUPPLEMENT | Management | ||||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||||||||||
CNA FINANCIAL CORPORATION | ||||||||||||||||
Security | 126117100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CNA | Meeting Date | 25-Apr-2018 | |||||||||||||
ISIN | US1261171003 | Agenda | 934741706 - Management | |||||||||||||
Record Date | 02-Mar-2018 | Holding Recon Date | 02-Mar-2018 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2018 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Michael A. Bless | For | For | |||||||||||||
2 | Jose O. Montemayor | For | For | |||||||||||||
3 | Don M. Randel | For | For | |||||||||||||
4 | Andre Rice | For | For | |||||||||||||
5 | Dino E. Robusto | For | For | |||||||||||||
6 | Joseph Rosenberg | For | For | |||||||||||||
7 | Andrew H. Tisch | For | For | |||||||||||||
8 | Benjamin J. Tisch | For | For | |||||||||||||
9 | James S. Tisch | For | For | |||||||||||||
10 | Marvin Zonis | For | For | |||||||||||||
2. | An Advisory, (non-binding) vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as independent registered public accountants for the Company for 2018. | Management | For | For | ||||||||||||
MERCIALYS, PARIS | ||||||||||||||||
Security | F61573105 | Meeting Type | MIX | |||||||||||||
Ticker Symbol | Meeting Date | 26-Apr-2018 | ||||||||||||||
ISIN | FR0010241638 | Agenda | 709069997 - Management | |||||||||||||
Record Date | 23-Apr-2018 | Holding Recon Date | 23-Apr-2018 | |||||||||||||
City / | Country | PARIS | / | France | Vote Deadline Date | 18-Apr-2018 | ||||||||||
SEDOL(s) | B0LMF87 - B0MGW43 - B17P8Y4 - B28K674 | Quick Code | ||||||||||||||
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 | 09 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0319/20180319 1-800674.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0409/20180409 1-800886.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL-LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 - SETTING OF THE DIVIDEND | Management | For | For | ||||||||||||
O.4 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2017 | Management | For | For | ||||||||||||
O.5 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2017 | Management | For | For | ||||||||||||
O.6 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 | Management | For | For | ||||||||||||
O.7 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 | Management | For | For | ||||||||||||
O.8 | RATIFICATION OF THE CO-OPTATION OF MRS. PASCALE ROQUE AS DIRECTOR, AS A REPLACEMENT FOR MR. BERNARD BOULOC | Management | For | For | ||||||||||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF MRS. VICTOIRE BOISSIER AS DIRECTOR | Management | For | For | ||||||||||||
O.10 | RENEWAL OF THE TERM OF OFFICE OF THE COMPANY LA FOREZIENNE DE PARTICIPATIONS AS DIRECTOR | Management | For | For | ||||||||||||
O.11 | RENEWAL OF THE TERM OF OFFICE OF THE COMPANY GENERALI VIE AS DIRECTOR | Management | For | For | ||||||||||||
O.12 | APPOINTMENT OF MRS. DOMINIQUE DUDAN AS DIRECTOR | Management | For | For | ||||||||||||
O.13 | REGULATED AGREEMENT: APPROVAL OF THE AMENDMENT N DECREE 1 TO THE AMENDING ACT OF THE FRAMEWORK CONSULTING SERVICES CONVENTION CONCLUDED WITH THE COMPANIES L'IMMOBILIERE GROUPE CASINO AND PLOUESCADIS | Management | For | For | ||||||||||||
O.14 | AUTHORISATION TO THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||||||
E.15 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE COMPANY'S FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS AFFILIATED COMPANIES: WAIVER, IPSO JURE, BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||||||
E.16 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||||||
WADDELL & REED FINANCIAL, INC. | ||||||||||||||||
Security | 930059100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WDR | Meeting Date | 26-Apr-2018 | |||||||||||||
ISIN | US9300591008 | Agenda | 934741580 - Management | |||||||||||||
Record Date | 26-Feb-2018 | Holding Recon Date | 26-Feb-2018 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2018 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Thomas C. Godlasky | For | For | |||||||||||||
2 | Dennis E. Logue | For | For | |||||||||||||
3 | Michael F. Morrissey | For | For | |||||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
3. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year 2018. | Management | For | For | ||||||||||||
FIBRA UNO ADMINISTRACION SA DE CV | ||||||||||||||||
Security | P3515D163 | Meeting Type | Bond Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 27-Apr-2018 | ||||||||||||||
ISIN | MXCFFU000001 | Agenda | 709276794 - Management | |||||||||||||
Record Date | 19-Apr-2018 | Holding Recon Date | 19-Apr-2018 | |||||||||||||
City / | Country | MEXICO CITY | / | Mexico | Vote Deadline Date | 23-Apr-2018 | ||||||||||
SEDOL(s) | B671GT8 - B92N2C5 - BT6T0Z8 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
I.1 | PRESENTATION BY THE TECHNICAL COMMITTEE OF THE FOLLOWING REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW THE REPORTS FROM THE AUDIT COMMITTEE, THE CORPORATE PRACTICES COMMITTEE AND THE NOMINATIONS AND COMPENSATION COMMITTEE, IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW | Management | For | For | ||||||||||||
I.2 | PRESENTATION BY THE TECHNICAL COMMITTEE OF THE FOLLOWING REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW THE REPORT FROM THE TECHNICAL COMMITTEE OF THE TRUST, IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW | Management | For | For | ||||||||||||
I.3 | PRESENTATION BY THE TECHNICAL COMMITTEE OF THE FOLLOWING REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW THE REPORT FROM THE ADMINISTRATORS OF THE TRUST, IN ACCORDANCE WITH PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW, INCLUDING THE FAVORABLE OPINION OF THE TECHNICAL COMMITTEE IN REGARD TO THE MENTIONED REPORT | Management | For | For | ||||||||||||
I.4 | PRESENTATION BY THE TECHNICAL COMMITTEE OF THE FOLLOWING REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW THE REPORT ON THE TRANSACTIONS AND ACTIVITIES IN WHICH THE TECHNICAL COMMITTEE HAS INTERVENED DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN THE SECURITIES MARKET LAW | Management | For | For | ||||||||||||
II | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE TRUST FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, AND THE ALLOCATION OF THE RESULTS FROM THE MENTIONED FISCAL YEAR | Management | Abstain | Against | ||||||||||||
III | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, THE RESIGNATION, APPOINTMENT AND RATIFICATION OF THE MEMBERS OF THE TECHNICAL COMMITTEE AND THE SECRETARY WHO IS NOT A MEMBER OF THE TECHNICAL COMMITTEE, AFTER THE CLASSIFICATION, IF DEEMED APPROPRIATE, OF THE INDEPENDENCE OF THE INDEPENDENT MEMBERS | Management | Abstain | Against | ||||||||||||
IV | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE COMPENSATION THAT IS APPROPRIATE FOR THE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE | Management | Abstain | Against | ||||||||||||
V | IF DEEMED APPROPRIATE, DESIGNATION OF SPECIAL DELEGATES OF THE ANNUAL GENERAL MEETING OF HOLDERS | Management | For | For | ||||||||||||
VI | DRAFTING, READING AND APPROVAL OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF HOLDERS | Management | For | For | ||||||||||||
BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA M | ||||||||||||||||
Security | ADPV40212 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 30-Apr-2018 | ||||||||||||||
ISIN | MX41BS060005 | Agenda | 709143818 - Management | |||||||||||||
Record Date | 20-Apr-2018 | Holding Recon Date | 20-Apr-2018 | |||||||||||||
City / | Country | MEXICO CITY | / | Mexico | Vote Deadline Date | 20-Apr-2018 | ||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
I | RESIGNATION, APPOINTMENT, AND IF ANY, RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE COMMISSIONERS OF THE COMPANY, OWNERS AND ALTERNATES, REPRESENTATIVES OF SERIES B CLASS I, REPRESENTATIVE OF THE CAPITAL STOCK OF THE COMPANY | Management | ||||||||||||||
II | DESIGNATION OF SPECIAL DELEGATES TO FORMALIZE AND COMPLY TO THE RESOLUTIONS ADOPTED BY THE ASSEMBLY | Management | ||||||||||||||
CMMT | 09 APR 2018: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM SGM TO EGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||||
LASALLE HOTEL PROPERTIES | ||||||||||||||||
Security | 517942108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LHO | Meeting Date | 02-May-2018 | |||||||||||||
ISIN | US5179421087 | Agenda | 934743964 - Management | |||||||||||||
Record Date | 20-Feb-2018 | Holding Recon Date | 20-Feb-2018 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-May-2018 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Michael D. Barnello | For | For | |||||||||||||
2 | Denise M. Coll | For | For | |||||||||||||
3 | Jeffrey T. Foland | For | For | |||||||||||||
4 | Darryl Hartley-Leonard | For | For | |||||||||||||
5 | Jeffrey L. Martin | For | For | |||||||||||||
6 | Stuart L. Scott | For | For | |||||||||||||
7 | Donald A. Washburn | For | For | |||||||||||||
2. | To ratify the appointment of the Company's independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | ||||||||||||
3. | To approve, by non-binding vote, executive compensation. | Management | Against | Against | ||||||||||||
4. | To approve an amendment to the Company's bylaws to allow shareholders to amend the bylaws by a majority vote of the outstanding shares entitled to be cast on the matter. | Management | For | For | ||||||||||||
FRANKLIN STREET PROPERTIES CORP. | ||||||||||||||||
Security | 35471R106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FSP | Meeting Date | 10-May-2018 | |||||||||||||
ISIN | US35471R1068 | Agenda | 934736868 - Management | |||||||||||||
Record Date | 02-Mar-2018 | Holding Recon Date | 02-Mar-2018 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2018 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Class II Director: John N. Burke | Management | For | For | ||||||||||||
1.2 | Election of Class II Director: Kenneth A. Hoxsie | Management | For | For | ||||||||||||
1.3 | Election of Class II Director: Kathryn P. O'Neil | Management | For | For | ||||||||||||
2. | To ratify the Audit Committee's appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||||||
3. | To approve, by non-binding vote, our executive compensation. | Management | For | For | ||||||||||||
CBL & ASSOCIATES PROPERTIES, INC. | ||||||||||||||||
Security | 124830100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CBL | Meeting Date | 14-May-2018 | |||||||||||||
ISIN | US1248301004 | Agenda | 934764413 - Management | |||||||||||||
Record Date | 20-Mar-2018 | Holding Recon Date | 20-Mar-2018 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2018 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Charles B. Lebovitz | For | For | |||||||||||||
2 | Stephen D. Lebovitz | For | For | |||||||||||||
3 | Gary L. Bryenton | For | For | |||||||||||||
4 | A. Larry Chapman | For | For | |||||||||||||
5 | Matthew S. Dominski | For | For | |||||||||||||
6 | John D. Griffith | For | For | |||||||||||||
7 | Richard J. Lieb | For | For | |||||||||||||
8 | Gary J. Nay | For | For | |||||||||||||
9 | Kathleen M. Nelson | For | For | |||||||||||||
2. | To ratify the selection of Deloitte & Touche, LLP as the independent registered public accountants for the Company's fiscal year ending December 31, 2018. | Management | For | For | ||||||||||||
3. | An advisory vote on the approval of executive compensation. | Management | For | For | ||||||||||||
SUBURBAN PROPANE PARTNERS, L.P. | ||||||||||||||||
Security | 864482104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SPH | Meeting Date | 15-May-2018 | |||||||||||||
ISIN | US8644821048 | Agenda | 934764932 - Management | |||||||||||||
Record Date | 19-Mar-2018 | Holding Recon Date | 19-Mar-2018 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-May-2018 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Harold R. Logan, Jr. | For | For | |||||||||||||
2 | John Hoyt Stookey | For | For | |||||||||||||
3 | Jane Swift | For | For | |||||||||||||
4 | Lawrence C. Caldwell | For | For | |||||||||||||
5 | Matthew J. Chanin | For | For | |||||||||||||
6 | Terence J. Connors | For | For | |||||||||||||
7 | William M. Landuyt | For | For | |||||||||||||
8 | Michael A. Stivala | For | For | |||||||||||||
2. | Proposal to ratify independent registered public accounting firm for 2018 fiscal year. | Management | For | For | ||||||||||||
3. | Approval of the 2018 Restricted Unit Plan authorizing the issuance of up to 1,800,000 Common Units pursuant to awards granted under the Plan. | Management | For | For | ||||||||||||
4. | Say on Pay - An advisory vote on the approval of executive compensation. | Management | For | For | ||||||||||||
ASHFORD HOSPITALITY TRUST, INC. | ||||||||||||||||
Security | 044103109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AHT | Meeting Date | 15-May-2018 | |||||||||||||
ISIN | US0441031095 | Agenda | 934800651 - Management | |||||||||||||
Record Date | 29-Mar-2018 | Holding Recon Date | 29-Mar-2018 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-May-2018 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Monty J. Bennett | For | For | |||||||||||||
2 | Benjamin J. Ansell M.D. | For | For | |||||||||||||
3 | Amish Gupta | For | For | |||||||||||||
4 | Kamal Jafarnia | For | For | |||||||||||||
5 | Frederick J. Kleisner | For | For | |||||||||||||
6 | Sheri L. Pantermuehl | For | For | |||||||||||||
7 | Alan L. Tallis | For | For | |||||||||||||
2. | To approve, on an advisory basis, the compensation of the named executive officers. | Management | Against | Against | ||||||||||||
3. | To ratify the appointment of BDO USA, LLP, a national public accounting firm, as our independent auditors for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||||||
WASHINGTON PRIME GROUP INC | ||||||||||||||||
Security | 93964W108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WPG | Meeting Date | 17-May-2018 | |||||||||||||
ISIN | US93964W1080 | Agenda | 934765605 - Management | |||||||||||||
Record Date | 22-Mar-2018 | Holding Recon Date | 22-Mar-2018 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2018 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: J. Taggart Birge | Management | For | For | ||||||||||||
1b. | Election of Director: Louis G. Conforti | Management | For | For | ||||||||||||
1c. | Election of Director: John J. Dillon III | Management | For | For | ||||||||||||
1d. | Election of Director: Robert J. Laikin | Management | For | For | ||||||||||||
1e. | Election of Director: John F. Levy | Management | For | For | ||||||||||||
1f. | Election of Director: Sheryl G. von Blucher | Management | For | For | ||||||||||||
1g. | Election of Director: Jacquelyn R. Soffer | Management | For | For | ||||||||||||
2. | To approve a non-binding and advisory resolution regarding Washington Prime Group Inc.'s executive compensation as described in the proxy statement. | Management | For | For | ||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as Washington Prime Group Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||||||
APPLE HOSPITALITY REIT, INC. | ||||||||||||||||
Security | 03784Y200 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | APLE | Meeting Date | 17-May-2018 | |||||||||||||
ISIN | US03784Y2000 | Agenda | 934767849 - Management | |||||||||||||
Record Date | 23-Mar-2018 | Holding Recon Date | 23-Mar-2018 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2018 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Bruce H. Matson | For | For | |||||||||||||
2 | Blythe J. McGarvie | For | For | |||||||||||||
3 | L. Hugh Redd | For | For | |||||||||||||
2. | Approval on an advisory basis of executive compensation paid by the Company. | Management | For | For | ||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm to serve for 2018. | Management | For | For | ||||||||||||
4. | Approval of an amendment to the Company's Charter to declassify the Board of Directors and provide for annual elections of directors. | Management | For | For | ||||||||||||
INDEPENDENCE REALTY TRUST, INC. | ||||||||||||||||
Security | 45378A106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IRT | Meeting Date | 17-May-2018 | |||||||||||||
ISIN | US45378A1060 | Agenda | 934772167 - Management | |||||||||||||
Record Date | 29-Mar-2018 | Holding Recon Date | 29-Mar-2018 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2018 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | ELECTION OF DIRECTOR: Scott F. Schaeffer | Management | For | For | ||||||||||||
1B. | ELECTION OF DIRECTOR: William C. Dunkelberg | Management | For | For | ||||||||||||
1C. | ELECTION OF DIRECTOR: Richard D. Gebert | Management | For | For | ||||||||||||
1D. | ELECTION OF DIRECTOR: Melinda H. McClure | Management | For | For | ||||||||||||
1E. | ELECTION OF DIRECTOR: Mack D. Pridgen III | Management | For | For | ||||||||||||
1F. | ELECTION OF DIRECTOR: Richard H. Ross | Management | For | For | ||||||||||||
1G. | ELECTION OF DIRECTOR: DeForest B. Soaries, Jr. | Management | For | For | ||||||||||||
2. | PROPOSAL TO APPROVE THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 FISCAL YEAR. | Management | For | For | ||||||||||||
ENGIE SA | ||||||||||||||||
Security | F7629A107 | Meeting Type | MIX | |||||||||||||
Ticker Symbol | Meeting Date | 18-May-2018 | ||||||||||||||
ISIN | FR0010208488 | Agenda | 709090930 - Management | |||||||||||||
Record Date | 15-May-2018 | Holding Recon Date | 15-May-2018 | |||||||||||||
City / | Country | PARIS | / | France | Vote Deadline Date | 10-May-2018 | ||||||||||
SEDOL(s) | B0C2CQ3 - B0CYN33 - B0Z11C6 - B28HB14 - B3B89W8 - B3BQVC6 - B3BVQW6 - BF445Q3 - BH4HMN2 - BRTM7D7 | Quick Code | ||||||||||||||
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 | 30 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0321/20180321 1-800660.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0430/20180430 1-801378.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL-LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||||
O.1 | APPROVAL OF THE OPERATIONS AND CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2017 | Management | For | For | ||||||||||||
O.4 | APPROVAL OF THE AGREEMENTS RELATING TO THE CONSOLIDATION OF THE FRENCH GAS TERMINAL AND TRANSPORT ACTIVITIES | Management | For | For | ||||||||||||
O.5 | APPROVAL OF THE AGREEMENT CONCERNING THE FIRM REPURCHASE OF 11,100,000 SHARES FROM THE GOVERNMENT TO BE PROPOSED TO EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018 | Management | For | For | ||||||||||||
O.6 | APPROVAL OF THE AGREEMENT CONCERNING THE POTENTIAL FORWARD REPURCHASE FROM THE GOVERNMENT OF A NUMBER OF SHARES UP TO 11,111,111 SHARES, DEPENDING ON THE NUMBER OF SHARES ACQUIRED BY THE EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018 | Management | For | For | ||||||||||||
O.7 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Management | For | For | ||||||||||||
O.8 | APPOINTMENT OF A DIRECTOR (MR. JEAN-PIERRE CLAMADIEU | Management | For | For | ||||||||||||
O.9 | APPOINTMENT OF A DIRECTOR (MR. ROSS MCINNES | Management | For | For | ||||||||||||
O.10 | APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||||||
O.11 | APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||
O.12 | APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||||||
E.13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH RETENTION OF PRE- EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS | Management | For | For | ||||||||||||
E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS | Management | For | For | ||||||||||||
E.15 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS | Management | For | For | ||||||||||||
E.16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT THE PRE- EMPTIVE SUBSCRIPTION RIGHT CARRIED OUT PURSUANT TO THE 13TH, 14TH AND 15TH RESOLUTIONS, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS | Management | For | For | ||||||||||||
E.17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR VARIOUS TRANSFERRABLE SECURITIES AS CONSIDERATION FOR THE CONTRIBUTION OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS | Management | For | For | ||||||||||||
E.18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY DURING A PUBLIC OFFER PERIOD | Management | Against | Against | ||||||||||||
E.19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USED ONLY DURING A PUBLIC OFFER PERIOD | Management | Against | Against | ||||||||||||
E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 IN SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY DURING A PUBLIC OFFER PERIOD | Management | Against | Against | ||||||||||||
E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT PRE- EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE 18TH, 19TH AND 20TH RESOLUTIONS, IN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY DURING A PUBLIC OFFER PERIOD | Management | Against | Against | ||||||||||||
E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR OF VARIOUS TRANSFERRABLE SECURITIES IN CONSIDERATION FOR THE CONTRIBUTIONS OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY DURING A PUBLIC OFFER PERIOD | Management | Against | Against | ||||||||||||
E.23 | LIMITATION OF THE GLOBAL CEILING OF DELEGATIONS FOR IMMEDIATE AND/OR FUTURE CAPITAL INCREASE | Management | For | For | ||||||||||||
E.24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS | Management | Against | Against | ||||||||||||
E.25 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | For | For | ||||||||||||
E.26 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE ENGIE GROUP'S COMPANY SAVINGS PLANS | Management | For | For | ||||||||||||
E.27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE INCREASE OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY WHOSE SOLE AIM IS TO SUBSCRIBE, HOLD AND SELL SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN | Management | For | For | ||||||||||||
E.28 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF ALL EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF THE CORPORATE OFFICERS OF ENGIE COMPANY) AND OF EMPLOYEES PARTICIPATING IN AN INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN OF THE ENGIE GROUP | Management | For | For | ||||||||||||
E.29 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE ENGIE COMPANY | Management | For | For | ||||||||||||
E.30 | POWERS FOR THE CARRYING OUT OF THE DECISIONS OF THE GENERAL MEETING AND FOR THE FORMALITIES | Management | For | For | ||||||||||||
XENIA HOTELS & RESORTS, INC. | ||||||||||||||||
Security | 984017103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | XHR | Meeting Date | 22-May-2018 | |||||||||||||
ISIN | US9840171030 | Agenda | 934775668 - Management | |||||||||||||
Record Date | 29-Mar-2018 | Holding Recon Date | 29-Mar-2018 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-May-2018 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Marcel Verbaas | For | For | |||||||||||||
2 | Jeffrey H. Donahue | For | For | |||||||||||||
3 | John H. Alschuler | For | For | |||||||||||||
4 | Keith E. Bass | For | For | |||||||||||||
5 | Thomas M. Gartland | For | For | |||||||||||||
6 | Beverly K. Goulet | For | For | |||||||||||||
7 | Mary E. McCormick | For | For | |||||||||||||
8 | Dennis D. Oklak | For | For | |||||||||||||
2. | To approve, on an advisory and non-binding basis, the compensation of the named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||||||
3. | To approve a charter amendment to repeal Xenia Hotels & Resorts, Inc.'s election to be subject to section 3-804(c) of the Maryland General Corporation Law. | Management | For | For | ||||||||||||
4. | Ratification of the Appointment of KPMG LLP as Xenia Hotels & Resorts, Inc.'s Independent Registered Public Accounting Firm for Fiscal Year 2018. | Management | For | For | ||||||||||||
SENIOR HOUSING PROPERTIES TRUST | ||||||||||||||||
Security | 81721M109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SNH | Meeting Date | 22-May-2018 | |||||||||||||
ISIN | US81721M1099 | Agenda | 934782118 - Management | |||||||||||||
Record Date | 01-Feb-2018 | Holding Recon Date | 01-Feb-2018 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-May-2018 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Trustee: Lisa Harris Jones (for Independent Trustee in Class I) | Management | For | For | ||||||||||||
1.2 | Election of Trustee: Jennifer B. Clark (for Managing Trustee in Class I) | Management | For | For | ||||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as independent auditors to serve for the 2018 fiscal year. | Management | For | For | ||||||||||||
CENTURYLINK, INC. | ||||||||||||||||
Security | 156700106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CTL | Meeting Date | 23-May-2018 | |||||||||||||
ISIN | US1567001060 | Agenda | 934787803 - Management | |||||||||||||
Record Date | 06-Apr-2018 | Holding Recon Date | 06-Apr-2018 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2018 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
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 | Kevin P. Chilton | For | For | |||||||||||||
5 | Steven T. Clontz | For | For | |||||||||||||
6 | T. Michael Glenn | For | For | |||||||||||||
7 | W. Bruce Hanks | For | For | |||||||||||||
8 | Mary L. Landrieu | For | For | |||||||||||||
9 | Harvey P. Perry | For | For | |||||||||||||
10 | Glen F. Post, III | For | For | |||||||||||||
11 | Michael J. Roberts | For | For | |||||||||||||
12 | Laurie A. Siegel | For | For | |||||||||||||
13 | Jeffrey K. Storey | For | For | |||||||||||||
2. | Ratify the appointment of KPMG LLP as our independent auditor for 2018. | Management | For | For | ||||||||||||
3. | Approve our 2018 Equity Incentive Plan. | Management | For | For | ||||||||||||
4. | Advisory vote to approve our executive compensation. | Management | Against | Against | ||||||||||||
5a. | Shareholder proposal regarding our lobbying activities. | Shareholder | Against | For | ||||||||||||
5b. | Shareholder proposal regarding our billing practices. | Shareholder | Against | For | ||||||||||||
MAPLETREE LOGISTICS TRUST | ||||||||||||||||
Security | Y5759Q107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 24-May-2018 | ||||||||||||||
ISIN | SG1S03926213 | Agenda | 709466014 - Management | |||||||||||||
Record Date | Holding Recon Date | 22-May-2018 | ||||||||||||||
City / | Country | SINGAP ORE | / | Singapore | Vote Deadline Date | 17-May-2018 | ||||||||||
SEDOL(s) | B0D6P43 - B18R173 - B461952 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | THE PROPOSED ACQUISITION OF A 50.0% INTEREST IN EACH OF 11 PROPERTY HOLDING COMPANIES AS AN INTERESTED PERSON TRANSACTION | Management | For | For | ||||||||||||
RLJ LODGING TRUST | ||||||||||||||||
Security | 74965L101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RLJ | Meeting Date | 24-May-2018 | |||||||||||||
ISIN | US74965L1017 | Agenda | 934805930 - Management | |||||||||||||
Record Date | 21-Mar-2018 | Holding Recon Date | 21-Mar-2018 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2018 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Robert L. Johnson | For | For | |||||||||||||
2 | Leslie D. Hale | For | For | |||||||||||||
3 | Evan Bayh | For | For | |||||||||||||
4 | Arthur Collins | For | For | |||||||||||||
5 | Nathaniel A. Davis | For | For | |||||||||||||
6 | Patricia L. Gibson | For | For | |||||||||||||
7 | Robert M. La Forgia | For | For | |||||||||||||
8 | Robert J. McCarthy | For | For | |||||||||||||
9 | Glenda G. McNeal | For | For | |||||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. | Management | For | For | ||||||||||||
3. | To approve (on a non-binding basis) the compensation of our named executive officers. | Management | For | For | ||||||||||||
4. | To recommend (on a non-binding basis) the frequency of the advisory vote related to the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||||
CRIUS ENERGY TRUST, TORONTO | ||||||||||||||||
Security | 22676R115 | Meeting Type | MIX | |||||||||||||
Ticker Symbol | Meeting Date | 29-May-2018 | ||||||||||||||
ISIN | CA22676R1156 | Agenda | 709428507 - Management | |||||||||||||
Record Date | 23-Apr-2018 | Holding Recon Date | 23-Apr-2018 | |||||||||||||
City / | Country | TORONT O | / | Canada | Vote Deadline Date | 23-May-2018 | ||||||||||
SEDOL(s) | B8SZJ72 - BD61K30 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 1, 2 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 3.1 TO 3.8. THANK YOU | Non-Voting | ||||||||||||||
1 | THE SPECIAL RESOLUTION, SUBSTANTIALLY IN THE FORM ATTACHED AS APPENDIX "C" TO THE MANAGEMENT INFORMATION CIRCULAR OF THE TRUST DATED APRIL 30, 2018 (THE "CIRCULAR"), APPROVING AN INCREASE IN THE SIZE OF THE BOARD OF DIRECTORS OF CRIUS ENERGY ADMINISTRATOR INC. FROM SEVEN MEMBERS TO EIGHT MEMBERS | Management | For | For | ||||||||||||
2 | THE SPECIAL RESOLUTION, SUBSTANTIALLY IN THE FORM ATTACHED AS APPENDIX "D" TO THE CIRCULAR, APPROVING THE AMENDMENTS TO THE TRUST INDENTURE OF THE TRUST APPENDED AS EXHIBIT 1 TO APPENDIX "D" TO THE CIRCULAR, CONCERNING CERTAIN GOVERNANCE MATTERS | Management | For | For | ||||||||||||
3.1 | ELECTION OF DIRECTOR: MICHAEL FALLQUIST | Management | For | For | ||||||||||||
3.2 | ELECTION OF DIRECTOR: JAMES A. AJELLO | Management | For | For | ||||||||||||
3.3 | ELECTION OF DIRECTOR: BRIAN BURDEN | Management | For | For | ||||||||||||
3.4 | ELECTION OF DIRECTOR: ROBERT GRIES | Management | For | For | ||||||||||||
3.5 | ELECTION OF DIRECTOR: ROBERT HUGGARD | Management | For | For | ||||||||||||
3.6 | ELECTION OF DIRECTOR: ALI HEDAYAT | Management | For | For | ||||||||||||
3.7 | ELECTION OF DIRECTOR: DANIEL SULLIVAN | Management | For | For | ||||||||||||
3.8 | ELECTION OF DIRECTOR: MARCIE ZLOTNIK | Management | For | For | ||||||||||||
4 | TO APPOINT GRANT THORNTON LLP AS INDEPENDENT AUDITORS OF THE TRUST UNTIL THE ENSUING ANNUAL MEETING OF THE TRUST | Management | For | For | ||||||||||||
CMMT | "PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO-THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS" | Non-Voting | ||||||||||||||
ALLIANCE HOLDINGS GP, L.P. | ||||||||||||||||
Security | 01861G100 | Meeting Type | Consent | |||||||||||||
Ticker Symbol | AHGP | Meeting Date | 29-May-2018 | |||||||||||||
ISIN | US01861G1004 | Agenda | 934816262 - Management | |||||||||||||
Record Date | 25-Apr-2018 | Holding Recon Date | 25-Apr-2018 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-May-2018 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Adoption of the Simplification Agreement, dated as of February 22, 2018, by and among AHGP, AGP, certain subsidiaries of AHGP and AGP, Alliance Resource Partners, L.P., Alliance Resource Management GP, LLC, and Alliance Resource GP, LLC (the "Simplification Agreement"), and thereby approval and adoption of the transactions contemplated by the Simplification Agreement, including the merger of Wildcat GP Merger Sub, LLC, a wholly owned subsidiary of AGP, with and into AHGP with AHGP continuing as the surviving entity. | Management | For | For | ||||||||||||
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED | ||||||||||||||||
Security | Y1508G102 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 05-Jun-2018 | ||||||||||||||
ISIN | HK2380027329 | Agenda | 709318972 - Management | |||||||||||||
Record Date | 30-May-2018 | Holding Recon Date | 30-May-2018 | |||||||||||||
City / | Country | HONG KONG | / | Hong Kong | Vote Deadline Date | 29-May-2018 | ||||||||||
SEDOL(s) | B02ZKQ8 - B03B0S7 - B03GXP0 - B03H2Z6 - BD8NLM0 - BP3RPH4 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0420/LTN20180420367.PDF,- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0420/LTN20180420357.PDF | Non-Voting | ||||||||||||||
1 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE BOARD OF DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | ||||||||||||
2 | TO CONSIDER AND DECLARE A FINAL DIVIDEND OF RMB0.081 (EQUIVALENT TO HKD 0.1006) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | ||||||||||||
3 | TO RE-ELECT MR. TIAN JUN AS DIRECTOR | Management | For | For | ||||||||||||
4 | TO RE-ELECT MR. WANG XIANCHUN AS DIRECTOR | Management | For | For | ||||||||||||
5 | TO RE-ELECT MR. KWONG CHE KEUNG, GORDON AS DIRECTOR | Management | For | For | ||||||||||||
6 | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION | Management | For | For | ||||||||||||
7 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | Management | For | For | ||||||||||||
8.A | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 15 PER CENT. OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE | Management | Against | Against | ||||||||||||
8.B | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE | Management | For | For | ||||||||||||
8.C | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF AN AMOUNT NOT EXCEEDING THE AGGREGATE NUMBER OF SHARES OF THE COMPANY BOUGHT BACK BY THE COMPANY | Management | Against | Against | ||||||||||||
BUCKEYE PARTNERS, L.P. | ||||||||||||||||
Security | 118230101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BPL | Meeting Date | 05-Jun-2018 | |||||||||||||
ISIN | US1182301010 | Agenda | 934800473 - Management | |||||||||||||
Record Date | 09-Apr-2018 | Holding Recon Date | 09-Apr-2018 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-Jun-2018 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Pieter Bakker | For | For | |||||||||||||
2 | Barbara M. Baumann | For | For | |||||||||||||
3 | Mark C. McKinley | For | For | |||||||||||||
2. | Amendment of partnership agreement to remove provisions that prevent general partner from causing Buckeye Partners, L.P. to issue any class or series of limited partnership interests having preferences or other special or senior rights over the LP Units without the prior approval of unitholders holding an aggregate of at least two-thirds of the outstanding LP Units. | Management | Against | Against | ||||||||||||
3. | The ratification of the selection of Deloitte & Touche LLP as Buckeye Partners, L.P.'s independent registered public accountants for 2018. | 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 | Against | Against | ||||||||||||
PAO SEVERSTAL | ||||||||||||||||
Security | X7805W105 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 08-Jun-2018 | ||||||||||||||
ISIN | RU0009046510 | Agenda | 709368244 - Management | |||||||||||||
Record Date | 14-May-2018 | Holding Recon Date | 14-May-2018 | |||||||||||||
City / | Country | CHEREP OVETS | / | Russian Federation | Vote Deadline Date | 29-May-2018 | ||||||||||
SEDOL(s) | 4777559 - B0561N2 - B06P3C1 - B5B9C59 - BF5KR53 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1.1 | ELECT MORDASHOV ALEXEY ALEXANDROVICH AS DIRECTOR | Management | ||||||||||||||
1.1.2 | ELECT KULICHENKO ALEXEY GENNADYEVICH AS DIRECTOR | Management | ||||||||||||||
1.1.3 | ELECT LUKIN VLADIMIR ANDREEVICH AS DIRECTOR | Management | ||||||||||||||
1.1.4 | ELECT MITYUKOV ANDREY ALEXEEVICH AS DIRECTOR | Management | ||||||||||||||
1.1.5 | ELECT SHEVELEV ALEXANDR ANATOLYEVICH AS DIRECTOR | Management | ||||||||||||||
1.1.6 | ELECT PHILIP JOHN DEYER AS DIRECTOR | Management | ||||||||||||||
1.1.7 | ELECT DAVID ALIN BOWEN AS DIRECTOR | Management | ||||||||||||||
1.1.8 | ELECT VEYKKO SAKARI TAMMINEN AS DIRECTOR | Management | ||||||||||||||
1.1.9 | ELECT MAY VLADIMIR ALEXANDROVICH AS DIRECTOR | Management | ||||||||||||||
1.110 | ELECT AUZAN ALEXANDR ALEXANDROVICH AS DIRECTOR | Management | ||||||||||||||
2.1 | APPROVAL OF THE ANNUAL REPORT, ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS OF PJSC SEVERSTAL FOR 2017 YEAR | Management | ||||||||||||||
3.1 | PROFIT DISTRIBUTION OF PJSC SEVERSTAL BASED ON RESULTS 2017 OF THE YEAR. PAYMENT (DECLARATION) OF DIVIDENDS BASED ON THE RESULTS 2017 OF THE YEAR: RUB 27.72 PER ORDINARY SHARE | Management | ||||||||||||||
4.1 | PAYMENT (DECLARATION) OF DIVIDENDS BASED ON THE RESULTS OF THE FIRST QUARTER 2018 OF THE YEAR: RUB 38.32 PER ORDINARY SHARE | Management | ||||||||||||||
5.1 | ELECT LAVROV NIKHOLAY VIKTOROVICH AS MEMBER OF INTERNAL AUDIT COMMISSION | Management | ||||||||||||||
5.2 | ELECT ANTONOV ROMAN IVANOVICH AS MEMBER OF INTERNAL AUDIT COMMISSION | Management | ||||||||||||||
5.3 | ELECT GUSEVA SVETLANA VIKTOROVNA AS MEMBER OF INTERNAL AUDIT COMMISSION | Management | ||||||||||||||
6.1 | APPROVAL OF THE COMPANY EXTERNAL AUDITOR: AO KPMG | Management | ||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 883767 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 10 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 10 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE-VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT-INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE-APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT-YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
CMMT | 17 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTION 4.1, 6.1-AND 3.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 883767 PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||||
NOVOLIPETSK STEEL | ||||||||||||||||
Security | 67011E204 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 08-Jun-2018 | ||||||||||||||
ISIN | US67011E2046 | Agenda | 709508949 - Management | |||||||||||||
Record Date | 14-May-2018 | Holding Recon Date | 14-May-2018 | |||||||||||||
City / | Country | LIPETSK | / | Russian Federation | Vote Deadline Date | 29-May-2018 | ||||||||||
SEDOL(s) | B0RTNX3 - B0TBDR1 - B1FFRD8 - B50LHL7 - BD9Q496 - BHZLNG3 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. | Non-Voting | ||||||||||||||
1 | APPROVE NLMK'S 2017 ANNUAL REPORT | Management | For | For | ||||||||||||
2 | APPROVE NLMK'S 2017 ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS INCLUDING PROFIT AND LOSS STATEMENT | Management | For | For | ||||||||||||
3 | APPROVE NLMK'S PROFIT DISTRIBUTION BASED ON THE RESULTS OF FY2017: PAY (DECLARE) 2017 DIVIDENDS ON COMMON SHARES IN CASH IN THE AMOUNT OF RUB 14.04 PER COMMON SHARE, INCLUDING OUT OF PREVIOUS PROFITS. TAKING INTO ACCOUNT INTERIM DIVIDENDS IN THE AMOUNT OF RUB 10.68 PER COMMON SHARE, THE AMOUNT OF DIVIDENDS PAYABLE IS RUB 3.36 PER SHARE. SET THE DATE UPON WHICH THE PERSONS ENTITLED TO DIVIDENDS ARE DETERMINED AS 20 JUNE 2018 | Management | For | For | ||||||||||||
4 | PAY (DECLARE) Q1 2018 DIVIDENDS ON COMMON SHARES IN THE AMOUNT OF RUB 5.73 PER COMMON SHARE, INCLUDING OUT OF PREVIOUS PROFITS. SET THE DATE UPON WHICH THE PERSONS ENTITLED TO DIVIDENDS ARE DETERMINED AS 20 JUNE 2018 | Management | For | For | ||||||||||||
CMMT | PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 9 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL-APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF-YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
5.1 | ELECT NLMK'S BOARD OF DIRECTOR: OLEG BAGRIN | Management | For | For | ||||||||||||
5.2 | ELECT NLMK'S BOARD OF INDEPENDENT DIRECTOR: THOMAS VERASZTO | Management | For | For | ||||||||||||
5.3 | ELECT NLMK'S BOARD OF INDEPENDENT DIRECTOR: HELMUT WIESER | Management | For | For | ||||||||||||
5.4 | ELECT NLMK'S BOARD OF DIRECTOR: NIKOLAI GAGARIN | Management | For | For | ||||||||||||
5.5 | ELECT NLMK'S BOARD OF DIRECTOR: VLADIMIR LISIN | Management | For | For | ||||||||||||
5.6 | ELECT NLMK'S BOARD OF INDEPENDENT DIRECTOR: MARJAN OUDEMAN | Management | For | For | ||||||||||||
5.7 | ELECT NLMK'S BOARD OF DIRECTOR: KAREN SARKISOV | Management | For | For | ||||||||||||
5.8 | ELECT NLMK'S BOARD OF INDEPENDENT DIRECTOR: STANISLAV SHEKSHNIA | Management | For | For | ||||||||||||
5.9 | ELECT NLMK'S BOARD OF INDEPENDENT DIRECTOR: BENEDICT SCIORTINO | Management | For | For | ||||||||||||
6 | ELECT GRIGORY FEDORISHIN AS PRESIDENT (CHAIRMAN OF THE MANAGEMENT BOARD) OF NLMK | Management | For | For | ||||||||||||
7.1 | ELECT NLMK'S INTERNAL AUDIT COMMISSION: ELENA ZVYAGINA | Management | For | For | ||||||||||||
7.2 | ELECT NLMK'S INTERNAL AUDIT COMMISSION: YULIA KUNIKHINA | Management | For | For | ||||||||||||
7.3 | ELECT NLMK'S INTERNAL AUDIT COMMISSION: MIKHAIL MAKEEV | Management | For | For | ||||||||||||
7.4 | ELECT NLMK'S INTERNAL AUDIT COMMISSION: ELENA SKLADCHIKOVA | Management | For | For | ||||||||||||
7.5 | ELECT NLMK'S INTERNAL AUDIT COMMISSION: SERGEY USHKOV | Management | For | For | ||||||||||||
8 | APPROVE THE RESOLUTION ON THE PAYMENT OF REMUNERATION TO MEMBERS OF NLMK'S BOARD OF DIRECTORS | Management | For | For | ||||||||||||
9.1 | APPROVE JSC "PRICEWATERHOUSECOOPERS AUDIT" /OGRN 1027700148431/ AS THE AUDITOR OF NLMK'S 2018 RAS (RUSSIAN ACCOUNTING STANDARDS) FINANCIAL STATEMENTS | Management | For | For | ||||||||||||
9.2 | ENGAGE JSC "PRICEWATERHOUSECOOPERS AUDIT" /OGRN 1027700148431/ TO CARRY OUT AN AUDIT OF NLMK'S 2018 IFRS (INTERNATIONAL FINANCIAL REPORTING STANDARDS) CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For | ||||||||||||
UNIPRO PJSC | ||||||||||||||||
Security | X2156X109 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 14-Jun-2018 | ||||||||||||||
ISIN | RU000A0JNGA5 | Agenda | 709479542 - Management | |||||||||||||
Record Date | 20-May-2018 | Holding Recon Date | 20-May-2018 | |||||||||||||
City / | Country | MOSCO W | / | Russian Federation | Vote Deadline Date | 04-Jun-2018 | ||||||||||
SEDOL(s) | B196FC2 - B3CZZG4 - B59LXW1 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | APPROVAL OF THE COMPANY'S ANNUAL REPORT, ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS OF THE COMPANY FOR 2017 YEAR | Management | For | For | ||||||||||||
2.1 | DISTRIBUTION OF PROFIT (INCLUDING PAYMENT (DECLARATION) OF DIVIDENDS) AND LOSSES OF THE COMPANY BASED ON THE RESULTS 2017 OF THE YEAR | Management | For | For | ||||||||||||
CMMT | PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 9 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE-VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT-INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE-APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT-YOUR CLIENT SERVICE REPRESENTATIVE. | Non-Voting | ||||||||||||||
3.1.1 | ELECTION OF KLAUS SCHAFER AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | ||||||||||||
3.1.2 | ELECTION OF UWE FIP AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | ||||||||||||
3.1.3 | ELECTION OF GUNTER ECKHARDT RUMMLER AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | ||||||||||||
3.1.4 | ELECTION OF DR. PATRICK WOLFF AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | ||||||||||||
3.1.5 | ELECTION OF REINER HARTMANN AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | ||||||||||||
3.1.6 | ELECTION OF SHIROKOV MAKSIM GENNADIEVICH AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | ||||||||||||
3.1.7 | ELECTION OF BELOVA ANNA GRIGORIEVNA AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | ||||||||||||
3.1.8 | ELECTION OF VYIGIN OLEG VYACHESLAVOVICH AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | ||||||||||||
3.1.9 | ELECTION OF GERMANOVICH ALEKSEY ANDREEVICH AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | ||||||||||||
4.1 | ELECTION OF DR. JORG WALLBAUM AS A MEMBER OF THE AUDIT COMMISSION OF THE COMPANY | Management | For | For | ||||||||||||
4.2 | ELECTION OF NICOLO PRIEN AS A MEMBER OF THE AUDIT COMMISSION OF THE COMPANY | Management | For | For | ||||||||||||
4.3 | ELECTION OF ASYAEV ALEKSEY SERGEEVICH AS A MEMBER OF THE AUDIT COMMISSION OF THE COMPANY | Management | For | For | ||||||||||||
4.4 | ELECTION OF ALEKSEENKOV DENIS ALEKSANDROVICH AS A MEMBER OF THE AUDIT COMMISSION OF THE COMPANY | Management | For | For | ||||||||||||
5.1 | APPROVAL OF THE COMPANY'S AUDITOR: PRICEWATERHOUSECOOPERS | Management | For | For | ||||||||||||
6.1 | APPROVAL OF THE CHARTER OF PJSC UNIPRO IN A NEW VERSION | Management | Abstain | Against | ||||||||||||
7.1 | APPROVAL OF THE PROVISION ON THE PROCEDURE FOR PREPARATION AND HOLDING OF THE GENERAL MEETING OF SHAREHOLDERS OF PJSC UNIPRO IN A NEW VERSION | Management | Abstain | Against | ||||||||||||
8.1 | APPROVAL OF THE NEW VERSION OF THE REGULATIONS ON THE BOARD OF DIRECTORS OF PJSC UNIPRO | Management | Abstain | Against | ||||||||||||
9.1 | APPROVAL OF THE NEW VERSION OF THE REGULATIONS ON THE MANAGEMENT BOARD OF PJSC UNIPRO | Management | Abstain | Against | ||||||||||||
CMMT | 25 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF ALL RESOLUTIONS AND TEXT IN RESOLUTION 3.1.2. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||||
ARTIS REAL ESTATE INVESTMENT TRUST | ||||||||||||||||
Security | 04315L105 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 14-Jun-2018 | ||||||||||||||
ISIN | CA04315L1058 | Agenda | 709507745 - Management | |||||||||||||
Record Date | 24-Apr-2018 | Holding Recon Date | 24-Apr-2018 | |||||||||||||
City / | Country | MANITO BA | / | Canada | Vote Deadline Date | 08-Jun-2018 | ||||||||||
SEDOL(s) | B0XZXV3 - B24FPC1 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION A AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-B.1 TO B.10 AND C. THANK YOU | Non-Voting | ||||||||||||||
A | THE RESOLUTION FIXING THE NUMBER OF TRUSTEES ("TRUSTEES") TO BE ELECTED AT THE MEETING AT TEN (10) | Management | For | For | ||||||||||||
B.1 | THE RESOLUTION TO ELECT THE FOLLOWING NOMINEE NAMED IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 30, 2018 (THE "INFORMATION CIRCULAR"), AS TRUSTEE FOR THE ENSUING YEAR TO HOLD OFFICE FROM THE CLOSE OF THE MEETING UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF UNITHOLDERS: IDA ALBO | Management | For | For | ||||||||||||
B.2 | THE RESOLUTION TO ELECT THE FOLLOWING NOMINEE NAMED IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 30, 2018 (THE "INFORMATION CIRCULAR"), AS TRUSTEE FOR THE ENSUING YEAR TO HOLD OFFICE FROM THE CLOSE OF THE MEETING UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF UNITHOLDERS: BRUCE JACK | Management | For | For | ||||||||||||
B.3 | THE RESOLUTION TO ELECT THE FOLLOWING NOMINEE NAMED IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 30, 2018 (THE "INFORMATION CIRCULAR"), AS TRUSTEE FOR THE ENSUING YEAR TO HOLD OFFICE FROM THE CLOSE OF THE MEETING UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF UNITHOLDERS: STEVEN JOYCE | Management | For | For | ||||||||||||
B.4 | THE RESOLUTION TO ELECT THE FOLLOWING NOMINEE NAMED IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 30, 2018 (THE "INFORMATION CIRCULAR"), AS TRUSTEE FOR THE ENSUING YEAR TO HOLD OFFICE FROM THE CLOSE OF THE MEETING UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF UNITHOLDERS: ARMIN MARTENS | Management | For | For | ||||||||||||
B.5 | THE RESOLUTION TO ELECT THE FOLLOWING NOMINEE NAMED IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 30, 2018 (THE "INFORMATION CIRCULAR"), AS TRUSTEE FOR THE ENSUING YEAR TO HOLD OFFICE FROM THE CLOSE OF THE MEETING UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF UNITHOLDERS: CORNELIUS MARTENS | Management | For | For | ||||||||||||
B.6 | THE RESOLUTION TO ELECT THE FOLLOWING NOMINEE NAMED IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 30, 2018 (THE "INFORMATION CIRCULAR"), AS TRUSTEE FOR THE ENSUING YEAR TO HOLD OFFICE FROM THE CLOSE OF THE MEETING UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF UNITHOLDERS: RONALD RIMER | Management | For | For | ||||||||||||
B.7 | THE RESOLUTION TO ELECT THE FOLLOWING NOMINEE NAMED IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 30, 2018 (THE "INFORMATION CIRCULAR"), AS TRUSTEE FOR THE ENSUING YEAR TO HOLD OFFICE FROM THE CLOSE OF THE MEETING UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF UNITHOLDERS: VICTOR THIELMANN | Management | For | For | ||||||||||||
B.8 | THE RESOLUTION TO ELECT THE FOLLOWING NOMINEE NAMED IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 30, 2018 (THE "INFORMATION CIRCULAR"), AS TRUSTEE FOR THE ENSUING YEAR TO HOLD OFFICE FROM THE CLOSE OF THE MEETING UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF UNITHOLDERS: WAYNE TOWNSEND | Management | For | For | ||||||||||||
B.9 | THE RESOLUTION TO ELECT THE FOLLOWING NOMINEE NAMED IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 30, 2018 (THE "INFORMATION CIRCULAR"), AS TRUSTEE FOR THE ENSUING YEAR TO HOLD OFFICE FROM THE CLOSE OF THE MEETING UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF UNITHOLDERS: EDWARD WARKENTIN | Management | For | For | ||||||||||||
B.10 | THE RESOLUTION TO ELECT THE FOLLOWING NOMINEE NAMED IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 30, 2018 (THE "INFORMATION CIRCULAR"), AS TRUSTEE FOR THE ENSUING YEAR TO HOLD OFFICE FROM THE CLOSE OF THE MEETING UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF UNITHOLDERS: LAUREN ZUCKER | Management | For | For | ||||||||||||
C | THE RESOLUTION REAPPOINTING DELOITTE LLP AS THE EXTERNAL AUDITOR OF ARTIS FOR THE ENSUING YEAR AND AUTHORIZING THE TRUSTEES TO FIX THE REMUNERATION OF THE EXTERNAL AUDITOR | Management | For | For | ||||||||||||
HOSPITALITY PROPERTIES TRUST | ||||||||||||||||
Security | 44106M102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HPT | Meeting Date | 14-Jun-2018 | |||||||||||||
ISIN | US44106M1027 | Agenda | 934805613 - Management | |||||||||||||
Record Date | 01-Feb-2018 | Holding Recon Date | 01-Feb-2018 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Jun-2018 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Election of Trustee: William A. Lamkin (Nominee for Independent Trustee in Class II) | Management | For | For | ||||||||||||
2. | Advisory vote to approve executive compensation. | Management | Against | Against | ||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as independent auditors to serve for the 2018 fiscal year. | Management | For | For | ||||||||||||
4. | Non-binding shareholder proposal requesting that the company's Board of Trustees adopt a "proxy access" bylaw, if properly presented at the meeting. | Shareholder | For | Against | ||||||||||||
5. | Non-binding shareholder proposal requesting that the company's Board of Trustees adopt a consequential majority vote standard for uncontested director elections, if properly presented at the meeting. | Shareholder | For | Against | ||||||||||||
CHESAPEAKE LODGING TRUST | ||||||||||||||||
Security | 165240102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CHSP | Meeting Date | 14-Jun-2018 | |||||||||||||
ISIN | US1652401027 | Agenda | 934813242 - Management | |||||||||||||
Record Date | 24-Apr-2018 | Holding Recon Date | 24-Apr-2018 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Jun-2018 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Trustee: James L. Francis | Management | For | For | ||||||||||||
1.2 | Election of Trustee: Douglas W. Vicari | Management | For | For | ||||||||||||
1.3 | Election of Trustee: Thomas A. Natelli | Management | For | For | ||||||||||||
1.4 | Election of Trustee: Angelique G. Brunner | Management | For | For | ||||||||||||
1.5 | Election of Trustee: Thomas D. Eckert | Management | For | For | ||||||||||||
1.6 | Election of Trustee: John W. Hill | Management | For | For | ||||||||||||
1.7 | Election of Trustee: George F. McKenzie | Management | For | For | ||||||||||||
1.8 | Election of Trustee: Jeffrey D. Nuechterlein | Management | For | For | ||||||||||||
2. | Consider and vote upon a proposal to ratify the appointment of Ernst & Young LLP as the Trust's independent registered public accounting firm for 2018. | Management | For | For | ||||||||||||
3. | Consider and vote upon a proposal to approve the amendment and restatement of the Trust's Equity Plan. | Management | For | For | ||||||||||||
4. | Consider and vote upon a non-binding advisory proposal to approve the Trust's executive compensation programs as described in the Trust's 2018 proxy statement. | Management | For | For | ||||||||||||
H&R REAL ESTATE INVESTMENT TRUST AND H&R FINANCE T | ||||||||||||||||
Security | 404428203 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 18-Jun-2018 | ||||||||||||||
ISIN | CA4044282032 | Agenda | 709526454 - Management | |||||||||||||
Record Date | 04-May-2018 | Holding Recon Date | 04-May-2018 | |||||||||||||
City / | Country | TORONT O | / | Canada | Vote Deadline Date | 12-Jun-2018 | ||||||||||
SEDOL(s) | B3DJHT2 - B3DJHV4 - B3DJHW5 - B9MDKG5 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR REIT RESOLUTION NUMBERS 10 AND 11 AND 'IN FAVOR' OR 'ABSTAIN' ONLY-FOR REIT RESOLUTION NUMBERS 1 TO 9 AND FOR FINANCE TRUST RESOLUTION NUMBERS 1-TO 4. THANK YOU | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT THE BELOW RESOLUTIONS FROM 1 TO 11 ARE IN RESPECT OF REIT | Non-Voting | ||||||||||||||
1 | IN RESPECT OF THE ELECTION OF ALEX AVERY AS TRUSTEE OF THE REIT | Management | For | For | ||||||||||||
2 | IN RESPECT OF THE ELECTION OF ROBERT E. DICKSON AS TRUSTEE OF THE REIT | Management | For | For | ||||||||||||
3 | IN RESPECT OF THE ELECTION OF EDWARD GILBERT AS TRUSTEE OF THE REIT | Management | For | For | ||||||||||||
4 | IN RESPECT OF THE ELECTION OF THOMAS J. HOFSTEDTER AS TRUSTEE OF THE REIT | Management | For | For | ||||||||||||
5 | IN RESPECT OF THE ELECTION OF LAURENCE A. LEBOVIC AS TRUSTEE OF THE REIT | Management | For | For | ||||||||||||
6 | IN RESPECT OF THE ELECTION OF JULI MORROW AS TRUSTEE OF THE REIT | Management | For | For | ||||||||||||
7 | IN RESPECT OF THE ELECTION OF RONALD C. RUTMAN AS TRUSTEE OF THE REIT | Management | For | For | ||||||||||||
8 | IN RESPECT OF THE ELECTION OF STEPHEN L. SENDER AS TRUSTEE OF THE REIT | Management | For | For | ||||||||||||
9 | IN RESPECT OF THE APPOINTMENT OF KPMG LLP AS THE AUDITORS OF THE REIT AND THE AUTHORIZATION OF THE TRUSTEES OF THE REIT TO FIX THE REMUNERATION OF THE AUDITORS OF THE REIT | Management | For | For | ||||||||||||
10 | THE NON-BINDING, ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR DATED MAY 4, 2018 RELATING TO THE MEETING (THE "CIRCULAR") | Management | For | For | ||||||||||||
11 | IN RESPECT OF THE RESOLUTIONS APPROVING CERTAIN AMENDMENTS TO AND THE CONTINUATION OF THE REIT'S UNITHOLDER RIGHTS PLAN AGREEMENT BETWEEN THE TRUSTEES OF THE REIT AND AST TRUST COMPANY (CANADA), AS SET FORTH IN SCHEDULE F OF THE CIRCULAR | Management | For | For | ||||||||||||
CMMT | PLEASE NOTE THAT THE BELOW RESOLUTIONS FROM 1 TO 4 ARE IN RESPECT OF FINANCE-TRUST | Non-Voting | ||||||||||||||
1 | IN RESPECT OF THE ELECTION OF MARVIN RUBNER AS TRUSTEE OF FINANCE TRUST | Management | For | For | ||||||||||||
2 | IN RESPECT OF THE ELECTION OF SHIMSHON (STEPHEN) GROSS AS TRUSTEE OF FINANCE TRUST | Management | For | For | ||||||||||||
3 | IN RESPECT OF THE ELECTION OF NEIL SIGLER AS TRUSTEE OF FINANCE TRUST | Management | For | For | ||||||||||||
4 | IN RESPECT OF THE APPOINTMENT OF KPMG LLP AS THE AUDITORS OF FINANCE TRUST AND AUTHORIZING THE TRUSTEES OF FINANCE TRUST TO FIX THE REMUNERATION OF THE AUDITORS OF FINANCE TRUST | Management | For | For | ||||||||||||
CMMT | PLEASE NOTE THAT THE BELOW RESOLUTION IS IN RESPECT OF EACH OF THE TRUSTS | Non-Voting | ||||||||||||||
1 | TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETINGS OR ANY ADJOURNMENT THEREOF | Management | Against | Against | ||||||||||||
ROSTELECOM LONG-DISTANCE & INTL TELECOMMUNICATIONS | ||||||||||||||||
Security | X7367F102 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 18-Jun-2018 | ||||||||||||||
ISIN | RU0008943394 | Agenda | 709557562 - Management | |||||||||||||
Record Date | 24-May-2018 | Holding Recon Date | 24-May-2018 | |||||||||||||
City / | Country | MOSCO W | / | Russian Federation | Vote Deadline Date | 07-Jun-2018 | ||||||||||
SEDOL(s) | 5004148 - B2R8RS7 - B58ZLT7 - BD07JK4 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 950052 DUE TO RECEIPT OF-DIRECTOR & AUDIT COMMISSION NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU | Non-Voting | ||||||||||||||
1.1 | TO APPROVE ANNUAL REPORT FOR 2017 | Management | For | For | ||||||||||||
2.1 | TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR 2017 | Management | For | For | ||||||||||||
3.1 | TO APPROVE PROFIT DISTRIBUTION FOR 2017 | Management | For | For | ||||||||||||
4.1 | TO APPROVE DIVIDEND PAYMENT FOR 2017 | Management | For | For | ||||||||||||
5.1 | TO APPROVE DIVIDEND PAYMENT AT RUB 5.045825249373 PER ORDINARY AND PER PREFERRED SHARES. THE RECORD DATE FOR DIVIDEND PAYMENT IS 08/07/2018 | Management | For | For | ||||||||||||
CMMT | PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 11 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 11 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE-VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT-INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE-APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT-YOUR CLIENT SERVICE REPRESENTATIVE. | Non-Voting | ||||||||||||||
6.1.1 | TO APPROVE THE BOARD OF DIRECTOR: AGANBEGYANA RUBENA ABELOVICHA | Management | For | For | ||||||||||||
6.1.2 | TO APPROVE THE BOARD OF DIRECTOR: AUZANA ALEKSANDRA ALEKSANDROVICHA | Management | For | For | ||||||||||||
6.1.3 | TO APPROVE THE BOARD OF DIRECTOR: DMITRIYEVA KIRILLA ALEKSANDROVICHA | Management | For | For | ||||||||||||
6.1.4 | TO APPROVE THE BOARD OF DIRECTOR: ZLATOPOLSKOGO ANTONA ANDREYEVICHA | Management | For | For | ||||||||||||
6.1.5 | TO APPROVE THE BOARD OF DIRECTOR: IVANOVA SERGEYA BORISOVICHA | Management | For | For | ||||||||||||
6.1.6 | TO APPROVE THE BOARD OF DIRECTOR: KALUGINA SERGEYA BORISOVICHA | Management | For | For | ||||||||||||
6.1.7 | TO APPROVE THE BOARD OF DIRECTOR: OSEYEVSKOGO MIKHAILA EDUARDOVICHA | Management | For | For | ||||||||||||
6.1.8 | TO APPROVE THE BOARD OF DIRECTOR: POLUBOYARINOVA MIKHAILA IGOREVICHA | Management | For | For | ||||||||||||
6.1.9 | TO APPROVE THE BOARD OF DIRECTOR: PCHELINTSEVA ALEKSANDRA ANATOLYEVICHA | Management | For | For | ||||||||||||
6.110 | TO APPROVE THE BOARD OF DIRECTOR: SEMENOVA VADIMA VIKTOROVICHA | Management | For | For | ||||||||||||
6.111 | TO APPROVE THE BOARD OF DIRECTOR: YAKOVITSKOGO ALEKSEYA ANDREYEVICHA | Management | For | For | ||||||||||||
7.1 | TO ELECT THE MEMBER OF AUDIT COMMISSION BELIKOVA IGORYA VYACHESLAVOVICHA | Management | For | For | ||||||||||||
7.2 | TO ELECT THE MEMBER OF AUDIT COMMISSION VEREMYANINU VALENTINU FEDOROVNU | Management | For | For | ||||||||||||
7.3 | TO ELECT THE MEMBER OF AUDIT COMMISSION DMITRIYEVA ANTONA PAVLOVICHA | Management | For | For | ||||||||||||
7.4 | TO ELECT THE MEMBER OF AUDIT COMMISSION KARPOVA ILYU IGOREVICHA | Management | For | For | ||||||||||||
7.5 | TO ELECT THE MEMBER OF AUDIT COMMISSION KRASNOVA MIKHAILA PETROVICHA | Management | For | For | ||||||||||||
7.6 | TO ELECT THE MEMBER OF AUDIT COMMISSION PONKINA ALEKSANDRA SERGEYEVICHA | Management | For | For | ||||||||||||
7.7 | TO ELECT THE MEMBER OF AUDIT COMMISSION CHIZHIKOVU ANNU VIKTOROVNU | Management | For | For | ||||||||||||
8.1 | TO APPROVE THE AUDITOR - LLC ERNST AND YOUNG | Management | For | For | ||||||||||||
9.1 | TO APPROVE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||
10.1 | REMUNERATION AND COMPENSATION TO BE PAID TO THE MEMBERS OF THE MEMBERS OF THE AUDIT COMMISSION | Management | For | For | ||||||||||||
11.1 | TO APPROVE A NEW EDITION OF THE CHARTER | Management | For | For | ||||||||||||
12.1 | TO APPROVE A NEW EDITION OF THE REGULATIONS ON THE GENERAL SHAREHOLDERS MEETING | Management | For | For | ||||||||||||
13.1 | TO APPROVE A NEW EDITION OF THE REGULATIONS ON THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||
14.1 | A NEW EDITION OF THE REGULATIONS ON THE CEO | Management | For | For | ||||||||||||
15.1 | TO APPROVE A NEW EDITION OF THE REGULATIONS ON THE EXECUTIVE BOARD | Management | For | For | ||||||||||||
16.1 | TO APPROVE A NEW EDITION OF THE REGULATIONS ON THE AUDIT COMMISSION | Management | For | For | ||||||||||||
17.1 | TO APPROVE PARTICIPATION IN THE ASSOCIATION | Management | For | For | ||||||||||||
RAMCO-GERSHENSON PROPERTIES TRUST | ||||||||||||||||
Security | 751452202 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RPT | Meeting Date | 18-Jun-2018 | |||||||||||||
ISIN | US7514522025 | Agenda | 934806134 - Management | |||||||||||||
Record Date | 23-Apr-2018 | Holding Recon Date | 23-Apr-2018 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Jun-2018 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Stephen R. Blank | For | For | |||||||||||||
2 | Dennis Gershenson | For | For | |||||||||||||
3 | Arthur Goldberg | For | For | |||||||||||||
4 | Brian Harper | For | For | |||||||||||||
5 | David J. Nettina | For | For | |||||||||||||
6 | Joel M. Pashcow | For | For | |||||||||||||
7 | Laurie M. Shahon | For | For | |||||||||||||
2. | Ratification of the appointment of Grant Thornton LLP as the Trust's independent registered public accounting firm for 2018. | Management | For | For | ||||||||||||
3. | Advisory approval of the compensation of our named executive officers. | Management | For | For | ||||||||||||
TATNEFT PJSC | ||||||||||||||||
Security | X89366102 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 22-Jun-2018 | ||||||||||||||
ISIN | RU0009033591 | Agenda | 709590613 - Management | |||||||||||||
Record Date | 28-May-2018 | Holding Recon Date | 28-May-2018 | |||||||||||||
City / | Country | ALMETY EVSK | / | Russian Federation | Vote Deadline Date | 12-Jun-2018 | ||||||||||
SEDOL(s) | 4966216 - 5452208 - B2RHKP2 - B59BXN2 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 885587 DUE CHANGE IN-SEQUENCE OF DIRECTOR NAMES IN RESOLUTION 4. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||||||
1.1 | TO APPROVE AN ANNUAL REPORT | Management | For | For | ||||||||||||
2.1 | TO APPROVE AN ANNUAL FINANCIAL STATEMENTS | Management | For | For | ||||||||||||
3.1 | TO APPROVE PROFIT DISTRIBUTION AND DIVIDEND PAYMENT FOR 2017, INCLUDING PREVIOUSLY PAID DIVIDENDS FOR 9 MONTHS A) ON PREFERRED SHARES IN THE AMOUNT OF 3994 OF THE NOMINAL VALUE B) ON ORDINARY SHARES IN THE AMOUNT OF 3994 OF THE NOMINAL VALUE | Management | For | For | ||||||||||||
CMMT | PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 14 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 14 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE-VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT-INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE-APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT-YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
4.1.1 | TO ELECT THE BOARD OF DIRECTOR: GAYZATULLIN RADIK RAUFOVICH | Management | Against | Against | ||||||||||||
4.1.2 | TO ELECT THE BOARD OF DIRECTOR: GERECH LASLO | Management | For | For | ||||||||||||
4.1.3 | TO ELECT THE BOARD OF DIRECTOR: IBRAGIMOV NAIL' GABDULBARIYEVICH | Management | Against | Against | ||||||||||||
4.1.4 | TO ELECT THE BOARD OF DIRECTOR: LEVIN YURIY L'VOVICH | Management | Against | Against | ||||||||||||
4.1.5 | TO ELECT THE BOARD OF DIRECTOR: MAGANOV NAIL' UL'FATOVICH | Management | Against | Against | ||||||||||||
4.1.6 | TO ELECT THE BOARD OF DIRECTOR: MUSLIMOV RENAT KHALIULLOVICH | Management | Against | Against | ||||||||||||
4.1.7 | TO ELECT THE BOARD OF DIRECTOR: NURMUKHAMETOV RAFAIL' SAITOVICH | Management | Against | Against | ||||||||||||
4.1.8 | TO ELECT THE BOARD OF DIRECTOR: SABIROV RINAT KASIMOVICH | Management | Against | Against | ||||||||||||
4.1.9 | TO ELECT THE BOARD OF DIRECTOR: SOROKIN VALERIY YUR'YEVICH | Management | Against | Against | ||||||||||||
4.110 | TO ELECT THE BOARD OF DIRECTOR: TAKHAUTDINOV SHAFAGAT FAKHRAZOVICH | Management | Against | Against | ||||||||||||
4.111 | TO ELECT THE BOARD OF DIRECTOR: KHALIMOV RUSTAM KHAMISOVICH | Management | Against | Against | ||||||||||||
4.112 | TO ELECT THE BOARD OF DIRECTOR: KHAMAYEV AZAT KIYAMOVICH | Management | Against | Against | ||||||||||||
4.113 | TO ELECT THE BOARD OF DIRECTOR: KHISAMOV RAIS SALIKHOVICH | Management | Against | Against | ||||||||||||
4.114 | TO ELECT THE BOARD OF DIRECTOR: SHTAYNER RENE FREDERIK | Management | For | For | ||||||||||||
5.1 | THE APPROVE THE MEMBER OF THE AUDIT COMMISSION BORZUNOVA KSENIYA GENNAD'YEVNA | Management | For | For | ||||||||||||
5.2 | THE APPROVE THE MEMBER OF THE AUDIT COMMISSION GIZATOVA RANILYA RAMILEVNA | Management | For | For | ||||||||||||
5.3 | THE APPROVE THE MEMBER OF THE AUDIT COMMISSION GIL'FANOVA GUZAL' RAFISOVNA | Management | For | For | ||||||||||||
5.4 | THE APPROVE THE MEMBER OF THE AUDIT COMMISSION ZALYAYEV SALAVAT GALIASKAROVICH | Management | For | For | ||||||||||||
5.5 | THE APPROVE THE MEMBER OF THE AUDIT COMMISSION KUZ'MINA VENERA GIBADULLOVNA | Management | For | For | ||||||||||||
5.6 | THE APPROVE THE MEMBER OF THE AUDIT COMMISSION RAKHIMZYANOVA LILIYA RAFAELOVNA | Management | For | For | ||||||||||||
5.7 | THE APPROVE THE MEMBER OF THE AUDIT COMMISSION FARKHUTDINOVA NAZILYA RAFISOVNA | Management | For | For | ||||||||||||
5.8 | THE APPROVE THE MEMBER OF THE AUDIT COMMISSION SHARIFULLIN RAVIL' ANASOVICH | Management | For | For | ||||||||||||
6.1 | TO APPROVE THE AUDITOR FOR PERFORMING AUDIT OF FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH RAS AND IFRS - PRICEWATERHOUSECOOPERS JSC | Management | For | For | ||||||||||||
CEZ, A. S. | ||||||||||||||||
Security | X2337V121 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 22-Jun-2018 | ||||||||||||||
ISIN | CZ0005112300 | Agenda | 709618548 - Management | |||||||||||||
Record Date | 15-Jun-2018 | Holding Recon Date | 15-Jun-2018 | |||||||||||||
City / | Country | PRAGUE 4 | / | Czech Republic | Vote Deadline Date | 20-Jun-2018 | ||||||||||
SEDOL(s) | 5624030 - 5626995 - B02VK11 - B1G91T3 - B28FR10 - B7VZH01 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 949925 DUE TO RECEIVED-COUNTER PROPOSAL FOR RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE- ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||||||||||
1 | BOARD OF DIRECTORS' REPORT ON THE COMPANY'S BUSINESS OPERATIONS AND ASSETS- FOR 2017, SUMMARY REPORT PURSUANT TO SECTION 118(9) OF THE CAPITAL MARKET- UNDERTAKINGS ACT, AND CONCLUSIONS OF THE RELATED PARTIES REPORT FOR 2017 | Non-Voting | ||||||||||||||
2 | SUPERVISORY BOARD REPORT | Non-Voting | ||||||||||||||
3 | AUDIT COMMITTEE REPORT ON THE RESULTS OF ITS ACTIVITIES | Non-Voting | ||||||||||||||
4.1 | APPROVAL OF THE FINANCIAL STATEMENTS OF CEZ, A. S., AND CONSOLIDATED FINANCIAL STATEMENTS OF CEZ GROUP FOR 2017: THE GENERAL MEETING OF CEZ, A. S. HEREBY APPROVES THE FINANCIAL STATEMENTS OF CEZ, A. S. PREPARED AS OF DECEMBER 31, 2017 | Management | For | For | ||||||||||||
4.2 | APPROVAL OF THE FINANCIAL STATEMENTS OF CEZ, A. S., AND CONSOLIDATED FINANCIAL STATEMENTS OF CEZ GROUP FOR 2017: THE GENERAL MEETING OF CEZ, A. S. HEREBY APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS OF CEZ GROUP PREPARED AS OF DECEMBER 31, 2017 | Management | For | For | ||||||||||||
5 | DECISION ON THE DISTRIBUTION OF PROFIT OF CEZ, A. S. : THE DIVIDEND IS CZK 33 PER SHARE BEFORE TAX | Management | For | For | ||||||||||||
5.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE PROPOSED AMENDMENT LIES IN REFRAIN FROM THE DISTRIBUTION OF THE ROYALTY TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SUPERVISORY BOARD AND TRANSFER OF THE AMOUNT SET ASIDE FOR THE PURPOSE OF THE DISTRIBUTION OF THE ROYALTY TO THE RETAINED EARNINGS ACCOUNT | Shareholder | Against | For | ||||||||||||
6 | APPOINTMENT OF THE AUDITOR TO PERFORM THE STATUTORY AUDIT FOR THE ACCOUNTING PERIOD OF THE CALENDAR YEAR OF 2018: THE GENERAL MEETING OF CEZ, A. S. APPOINTS ERNST & YOUNG AUDIT, S.R.O., COMPANY ID NO. 26704153, HAVING ITS REGISTERED OFFICE AT NA FLORENCI 2116/15, NOVE MESTO, 110 00 PRAHA 1, AS THE AUDITOR TO PERFORM THE STATUTORY AUDIT FOR THE ACCOUNTING PERIOD OF THE CALENDAR YEAR OF 2018 | Management | For | For | ||||||||||||
7 | DECISION ON DONATIONS BUDGET | Management | For | For | ||||||||||||
8 | INFORMATION ON REASONS FOR CONTEMPLATING CEZ GROUP TRANSFORMATION | Non-Voting | ||||||||||||||
9 | REMOVAL AND ELECTION OF SUPERVISORY BOARD MEMBERS | Management | Abstain | Against | ||||||||||||
10 | REMOVAL AND ELECTION OF AUDIT COMMITTEE MEMBERS | Management | Abstain | Against | ||||||||||||
ALROSA PJSC | ||||||||||||||||
Security | X0085A109 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 26-Jun-2018 | ||||||||||||||
ISIN | RU0007252813 | Agenda | 709590663 - Management | |||||||||||||
Record Date | 01-Jun-2018 | Holding Recon Date | 01-Jun-2018 | |||||||||||||
City / | Country | MIRNY | / | Russian Federation | Vote Deadline Date | 15-Jun-2018 | ||||||||||
SEDOL(s) | B1FY8D2 - B6QPBP2 - BZ12TJ1 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | TO APPROVE ANNUAL REPORT FOR FY 2017 | Management | For | For | ||||||||||||
2.1 | TO APPROVE ANNUAL FINANCIAL REPORT FOR FY 2017, INCLUDING FINANCIAL RESULT REPORT | Management | For | For | ||||||||||||
3.1 | TO APPROVE PROFIT DISTRIBUTION FOR FY 2017, INCLUDING DIVIDEND PAYMENT | Management | For | For | ||||||||||||
4.1 | TO APPROVE DIVIDEND PAYMENT FROM UNALLOCATED PROFIT OF THE LAST YEARS | Management | For | For | ||||||||||||
5.1 | TO APPROVE DIVIDEND PAYMENT AT RUB 5.24 PER ORDINARY SHARE FOR FY 2017 | Management | For | For | ||||||||||||
6.1 | TO APPROVE REMUNERATION TO BE PAID TO THE MEMBERS OF THE SUPERVISORY BOARD FOR 2017-2018 | Management | For | For | ||||||||||||
7.1 | TO APPROVE REMUNERATION TO BE PAID TO THE MEMBERS OF THE AUDIT COMMISSION FOR 2017- 2018 | Management | For | For | ||||||||||||
CMMT | PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 18 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 15 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE-VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT-INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE-APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT-YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
8.1.1 | TO ELECT THE MEMBER OF SUPERVISORY BOARD: ALEKSANDROV NIKOLAY PAVLOVICH | Management | Abstain | Against | ||||||||||||
8.1.2 | TO ELECT THE MEMBER OF SUPERVISORY BOARD: ALEKSEYEV PETR VYACHESLAVOVICH | Management | Abstain | Against | ||||||||||||
8.1.3 | TO ELECT THE MEMBER OF SUPERVISORY BOARD: BORISOV EGOR AFANASYEVICH | Management | Abstain | Against | ||||||||||||
8.1.4 | TO ELECT THE MEMBER OF SUPERVISORY BOARD: GORDON MARIYA VLADIMIROVNA | Management | For | For | ||||||||||||
8.1.5 | TO ELECT THE MEMBER OF SUPERVISORY BOARD: GRIGORYEVA EVGENIYA VASILYEVNA | Management | Abstain | Against | ||||||||||||
8.1.6 | TO ELECT THE MEMBER OF SUPERVISORY BOARD: DMITRIYEV KIRILL ALEKSANDROVICH | Management | Abstain | Against | ||||||||||||
8.1.7 | TO ELECT THE MEMBER OF SUPERVISORY BOARD: ELIZAROV ILYA ELIZAROVICH | Management | Abstain | Against | ||||||||||||
8.1.8 | TO ELECT THE MEMBER OF SUPERVISORY BOARD: IVANOV SERGEY SERGEYEVICH | Management | Abstain | Against | ||||||||||||
8.1.9 | TO ELECT THE MEMBER OF SUPERVISORY BOARD: KONOV DMITRIY VLADIMIROVICH | Management | Abstain | Against | ||||||||||||
8.110 | TO ELECT THE MEMBER OF SUPERVISORY BOARD: LEMESHEVA VALENTINA IVANOVNA | Management | Abstain | Against | ||||||||||||
8.111 | TO ELECT THE MEMBER OF SUPERVISORY BOARD: MAKAROVA GALINA MARATOVNA | Management | Abstain | Against | ||||||||||||
8.112 | TO ELECT THE MEMBER OF SUPERVISORY BOARD: MESTNIKOV SERGEY VASILYEVICH | Management | Abstain | Against | ||||||||||||
8.113 | TO ELECT THE MEMBER OF SUPERVISORY BOARD: MOISEYEV ALEKSEY VLADIMIROVICH | Management | Abstain | Against | ||||||||||||
8.114 | TO ELECT THE MEMBER OF SUPERVISORY BOARD: PETUKHOV LEONID GENNADYEVICH | Management | Abstain | Against | ||||||||||||
8.115 | TO ELECT THE MEMBER OF SUPERVISORY BOARD: SILUANOV ANTON GERMANOVICH | Management | Abstain | Against | ||||||||||||
8.116 | TO ELECT THE MEMBER OF SUPERVISORY BOARD: FEDOROV OLEG ROMANOVICH | Management | For | For | ||||||||||||
8.117 | TO ELECT THE MEMBER OF SUPERVISORY BOARD: CHEKIN EVGENIY ALEKSEYEVICH | Management | Abstain | Against | ||||||||||||
8.118 | TO ELECT THE MEMBER OF SUPERVISORY BOARD: CHEKUNKOV ALEKSEY OLEGOVICH | Management | Abstain | Against | ||||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 6 CANDIDATES TO BE ELECTED AS MEMBERS OF- AUDIT COMMISSION , THERE ARE ONLY 5 VACANCIES AVAILABLE TO BE FILLED AT THE- MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF-YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 5 OF THE 6 MEMBERS OF AUDIT-COMMISSION. THANK YOU. | Non-Voting | ||||||||||||||
9.1 | TO APPROVE THE MEMBER OF AUDIT COMMISSION - VASILYEVA ANNA IVANOVNA | Management | For | For | ||||||||||||
9.2 | TO APPROVE THE MEMBER OF AUDIT COMMISSION - VASILCHENKO ALEKSANDR SERGEYEVICH | Management | For | For | ||||||||||||
9.3 | TO APPROVE THE MEMBER OF AUDIT COMMISSION - VLADIMIROV DMITRIY GENNADYEVICH | Management | For | For | ||||||||||||
9.4 | TO APPROVE THE MEMBER OF AUDIT COMMISSION - POZDNYAKOV KONSTANTIN KONSTANTINOVICH | Management | For | For | ||||||||||||
9.5 | TO APPROVE THE MEMBER OF AUDIT COMMISSION - PUSHMIN VIKTOR NIKOLAYEVICH | Management | For | For | ||||||||||||
9.6 | TO APPROVE THE MEMBER OF AUDIT COMMISSION - PSHENICHNIKOV ALEKSANDR ALEKSEYEVICH | Management | ||||||||||||||
10.1 | TO APPROVE AO PRICEWATERHOUSECOOPERS AUDIT AS THE AUDITOR FOR FY 2018 | Management | For | For | ||||||||||||
11.1 | TO APPROVE A NEW EDITION OF THE CHARTER | Management | For | For | ||||||||||||
12.1 | TO APPROVE A NEW EDITION OF REGULATIONS ON THE SUPERVISORY BOARD | Management | For | For | ||||||||||||
13.1 | TO APPROVE A NEW EDITION OF THE REGULATIONS ON THE EXECUTIVE BOARD | Management | For | For | ||||||||||||
14.1 | TO APPROVE A NEW EDITION OF THE REGULATIONS ON THE AUDIT COMMISSION | Management | For | For | ||||||||||||
15.1 | TO APPROVE A NEW EDITION OF THE REGULATIONS ON REMUNERATION THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 940786 DUE TO SPIN-CONTROL TO BE APPLIED FOR RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU. | Non-Voting | ||||||||||||||
GAMESTOP CORP. | ||||||||||||||||
Security | 36467W109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GME | Meeting Date | 26-Jun-2018 | |||||||||||||
ISIN | US36467W1099 | Agenda | 934822455 - Management | |||||||||||||
Record Date | 04-May-2018 | Holding Recon Date | 04-May-2018 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Jun-2018 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A | Re-election of Director: Daniel A. DeMatteo | Management | For | For | ||||||||||||
1B | Re-election of Director: Jerome L. Davis | Management | For | For | ||||||||||||
1C | Re-election of Director: Thomas N. Kelly Jr. | Management | For | For | ||||||||||||
1D | Re-election of Director: Shane S. Kim | Management | For | For | ||||||||||||
1E | Re-election of Director: Steven R. Koonin | Management | For | For | ||||||||||||
1F | Re-election of Director: Gerald R. Szczepanski | Management | For | For | ||||||||||||
1G | Re-election of Director: Kathy P. Vrabeck | Management | For | For | ||||||||||||
1H | Re-election of Director: Lawrence S. Zilavy | Management | For | For | ||||||||||||
2. | Advisory vote on executive compensation | Management | For | For | ||||||||||||
3. | Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal 2018 | Management | For | For | ||||||||||||
TALLGRASS ENERGY PARTNERS LP | ||||||||||||||||
Security | 874697105 | Meeting Type | Special | |||||||||||||
Ticker Symbol | TEP | Meeting Date | 26-Jun-2018 | |||||||||||||
ISIN | US8746971055 | Agenda | 934833989 - Management | |||||||||||||
Record Date | 18-May-2018 | Holding Recon Date | 18-May-2018 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Jun-2018 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | The approval and adoption of the Agreement and Plan of Merger dated as of March 26, 2018 by and among Tallgrass Energy GP, LP, Tallgrass Equity, LLC, Razor Merger Sub, LLC, Tallgrass Energy Partners, LP and Tallgrass MLP GP, LLC, as it may be amended from time to time, and the transactions contemplated thereby. | Management | For | For | ||||||||||||
ASCENDAS REAL ESTATE INVESTMENT TRUST | ||||||||||||||||
Security | Y0205X103 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2018 | ||||||||||||||
ISIN | SG1M77906915 | Agenda | 709594609 - Management | |||||||||||||
Record Date | Holding Recon Date | 26-Jun-2018 | ||||||||||||||
City / | Country | SINGAP ORE | / | Singapore | Vote Deadline Date | 21-Jun-2018 | ||||||||||
SEDOL(s) | 6563875 - B01DBD7 - B10SWC6 - B75LRB6 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
O.1 | TO RECEIVE AND ADOPT THE REPORT OF THE TRUSTEE OF ASCENDAS REIT ISSUED BY HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED (AS TRUSTEE OF ASCENDAS REIT) (THE "TRUSTEE"), THE STATEMENT BY THE MANAGER ISSUED BY ASCENDAS FUNDS MANAGEMENT (S) LIMITED (AS MANAGER OF ASCENDAS REIT) (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF ASCENDAS REIT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 AND THE AUDITORS' REPORT THEREON | Management | For | For | ||||||||||||
O.2 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||||
O.3 | THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE MANAGER, TO: (A) (I) ISSUE UNITS IN ASCENDAS REIT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT | Management | For | For | ||||||||||||
TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT (50%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB- PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS SHALL NOT EXCEED TWENTY PER CENT (20%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUBPARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) SHALL BE BASED ON THE NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY INSTRUMENTS WHICH ARE OUTSTANDING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX- ST (THE "LISTING MANUAL") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED CONSTITUTING ASCENDAS REIT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT OR (II) THE DATE BY WHICH THE NEXT AGM OF ASCENDAS REIT IS REQUIRED BY APPLICABLE REGULATIONS TO BE HELD, WHICHEVER IS EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED, IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE | ||||||||||||||||
AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF ASCENDAS REIT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION | ||||||||||||||||
O.4 | THAT: (A) THE EXERCISE OF ALL THE POWERS OF THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF ASCENDAS REIT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/ OR (II) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE LISTING MANUAL OF THE SGX-ST, OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT AGM OF ASCENDAS REIT IS HELD; (II) THE DATE BY WHICH THE NEXT AGM OF ASCENDAS REIT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; AND (III) THE DATE ON WHICH REPURCHASE OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE IS CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE | Management | For | For | ||||||||||||
MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF- MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 5.0% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY UNITS, IF ANY); AND "MAXIMUM PRICE" IN RELATION TO THE UNITS TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET REPURCHASE OF THE UNITS, 105.0% OF THE AVERAGE CLOSING PRICE; AND (II) IN THE CASE OF AN OFF-MARKET REPURCHASE OF THE UNITS, 110.0% OF THE AVERAGE CLOSING PRICE; AND (D) THE MANAGER AND THE TRUSTEE, BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF ASCENDAS REIT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION | ||||||||||||||||
E.5 | THAT: (A) APPROVAL BE AND IS HEREBY GIVEN TO AMEND THE TRUST DEED TO INCLUDE PROVISIONS REGARDING ELECTRONIC COMMUNICATIONS OF NOTICES AND DOCUMENTS TO UNITHOLDERS AND TO ALLOW A SUMMARY FINANCIAL STATEMENT TO BE SENT IN LIEU OF THE ANNUAL REPORT IN THE MANNER SET OUT IN ANNEX A OF THE APPENDIX (THE "APPENDIX") DATED 6 JUNE 2018 (THE "PROPOSED COMMUNICATIONS TRUST DEED SUPPLEMENT"); AND (B) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL | Management | For | For | ||||||||||||
SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF ASCENDAS REIT TO GIVE EFFECT TO THE PROPOSED COMMUNICATIONS TRUST DEED SUPPLEMENT | ||||||||||||||||
PUBLIC JOINT STOCK COMPANY MINING AND METALLURGICA | ||||||||||||||||
Security | 55315J102 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2018 | ||||||||||||||
ISIN | US55315J1025 | Agenda | 709600135 - Management | |||||||||||||
Record Date | 04-Jun-2018 | Holding Recon Date | 04-Jun-2018 | |||||||||||||
City / | Country | MOSCO W | / | Russian Federation | Vote Deadline Date | 14-Jun-2018 | ||||||||||
SEDOL(s) | BDCLJ60 - BYSW6D0 - BYSW6M9 - BYSW6P2 - BYSW6R4 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | TO APPROVE 2017 REPORT OF PJSC MMC NORILSK NICKEL | Management | For | For | ||||||||||||
2 | TO APPROVE 2017 ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS OF PJSC MMC NORILSK NICKEL | Management | For | For | ||||||||||||
3 | TO APPROVE 2017 PJSC MMC NORILSK NICKEL CONSOLIDATE FINANCIAL STATEMENTS | Management | For | For | ||||||||||||
4 | 1. APPROVE DISTRIBUTION OF PROFIT OF PJSC MMC NORILSK NICKEL IN 2017 IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL, INCLUDED IN THE REPORT OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL WITH MOTIVATED POSITION OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL ON THE ITEMS OF THE AGENDA OF ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PJSC MMC NORILSK NICKEL. 2. PAY MONETARY DIVIDENDS ON ORDINARY SHARES OF PJSC MMC NORILSK NICKEL FOR 2017 IN CASH IN THE AMOUNT OF RUB 607,98 PER AN ORDINARY SHARE. 3. JULY 17, 2018 AS THE RECORD DATE FOR DETERMINING PERSONS ELIGIBLE TO RECEIVE THE DIVIDENDS | Management | For | For | ||||||||||||
CMMT | PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 13 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 13 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL-APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF-YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
5.1 | TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTORS: SERGEY VALENTINOVICH BARBASHEV | Management | Abstain | Against | ||||||||||||
5.2 | TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTORS: ALEXEY VLADIMIROVICH BASHKIROV | Management | Abstain | Against | ||||||||||||
5.3 | TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTORS: SERGEY BORISOVICH BRATUKHIN | Management | Abstain | Against | ||||||||||||
5.4 | TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTORS: ANDREY YEVGENYEVICH BOUGROV | Management | Abstain | Against | ||||||||||||
5.5 | TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTORS: ARTEM OLEGOVICH VOLYNETS | Management | For | For | ||||||||||||
5.6 | TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTORS: MARIANNA ALEXANDROVNA ZAKHAROVA | Management | Abstain | Against | ||||||||||||
5.7 | TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTORS: ANDREY NIKOLAEVICH LIKHACHEV | Management | Abstain | Against | ||||||||||||
5.8 | TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTORS: ROGER LLEWELYN MUNNINGS | Management | For | For | ||||||||||||
5.9 | TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTORS: STALBEK STEPANOVICH MISHAKOV | Management | Abstain | Against | ||||||||||||
5.10 | TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTORS: GARETH PETER PENNY | Management | For | For | ||||||||||||
5.11 | TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTORS: MAXIM MIKHAILOVICH SOKOV | Management | Abstain | Against | ||||||||||||
5.12 | TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTORS: VLADISLAV ALEXANDROVICH SOLOVYEV | Management | Abstain | Against | ||||||||||||
5.13 | TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTORS: ROBERT WILLEM JOHN EDWARDS | Management | For | For | ||||||||||||
6.1 | TO ELECT THE FOLLOWING MEMBER OF THE INTERNAL AUDIT COMMISSION: ARTUR GAGIKOVICH ARUSTAMOV | Management | For | For | ||||||||||||
6.2 | TO ELECT THE FOLLOWING MEMBER OF THE INTERNAL AUDIT COMMISSION: ANNA VIKTOROVNA MASALOVA | Management | For | For | ||||||||||||
6.3 | TO ELECT THE FOLLOWING MEMBER OF THE INTERNAL AUDIT COMMISSION: SVANIDZE GEORGIY EDUARDOVICH | Management | For | For | ||||||||||||
6.4 | TO ELECT THE FOLLOWING MEMBER OF THE INTERNAL AUDIT COMMISSION: VLADIMIR NIKOLAEVICH SHILKOV | Management | For | For | ||||||||||||
6.5 | TO ELECT THE FOLLOWING MEMBER OF THE INTERNAL AUDIT COMMISSION: YANEVICH ELENA ALEXANDROVNA | Management | For | For | ||||||||||||
7 | TO APPROVE JSC KPMG AS AUDITOR OF RUSSIAN ACCOUNTING STANDARDS FINANCIAL STATEMENTS OF PJSC MMC NORILSK NICKEL FOR 2018 | Management | For | For | ||||||||||||
8 | TO APPROVE JSC KPMG AS AUDITOR OF CONSOLIDATED FINANCIAL STATEMENTS OF PJSC MMC NORILSK NICKEL FOR 2018 | Management | For | For | ||||||||||||
9 | 1. REMUNERATION AND COMPENSATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL ASSOCIATED WITH PERFORMANCE OF THEIR DUTIES ARE PAID IN ACCORDANCE WITH THE POLICY OF REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL (APPROVED BY RESOLUTION OF ANNUAL GENERAL MEETING'S RESOLUTION DD. 06.06.2014). 2. CHAIRMAN OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL, ELECTED AT THE FIRST BOARD OF DIRECTORS MEETING HELD AFTER THIS MEETING, SHALL BE PAID A FEE AND REIMBURSED EXPENSES ASSOCIATED WITH THE PERFORMANCE OF HIS DUTIES, AND MAINTAINED HIS ACCIDENT INSURANCE, IN THE FOLLOWING AMOUNTS AND FOLLOWING PROCEDURES: 2.1. REMUNERATION SHALL BE USD 1,000,000 (ONE MILLION) PER ANNUM, PAYABLE ON A QUARTERLY BASIS IN EQUAL AMOUNTS IN RUB AT THE RATE SET BY THE CENTRAL BANK OF THE RUSSIAN FEDERATION ON THE LAST BUSINESS DAY OF THE ACCOUNTING QUARTER. THE AMOUNT SHOWN ABOVE SHALL BE AFTER TAXES IN ACCORDANCE WITH EFFECTIVE RF LAW. THE AFOREMENTIONED REMUNERATION SHALL BE PAYABLE FROM THE DAY OF ELECTION OF THE INDEPENDENT DIRECTOR AS THE CHAIRMAN OF THE BOARD OF DIRECTORS TO THE DATE, ON WHICH HIS TERM OF OFFICE AS THE CHAIRMAN OF THE BOARD OF DIRECTORS EXPIRES; 2.2. IF THE OFFICE OF THE PERSON, ELECTED AS THE CHAIRMAN OF THE BOARD OF DIRECTORS AT THE FIRST MEETING OF THE BOARD OF DIRECTORS HELD AFTER THIS MEETING, AS THE CHAIRMAN OF THE BOARD OF DIRECTORS WILL TERMINATE BEFORE THE 2018 YEAR-END ANNUAL GENERAL MEETING OF THE SHAREHOLDERS HE WILL BE PAID ADDITIONAL REMUNERATION IN THE AMOUNT OF USD 1 000 000 (ONE MILLION) LESS AMOUNT OF THE REMUNERATION RECEIVED BY HIM FOR EXECUTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS DUTIES FROM THE DATE OF HIS ELECTION AT THE FIRST MEETING OF THE BOARD OF DIRECTORS HELD AFTER THIS MEETING. THE AFOREMENTIONED ADDITIONAL REMUNERATION IS | Management | Against | Against | ||||||||||||
PAYABLE ON A QUARTERLY BASIS IN EQUAL AMOUNTS UP TO JUNE 10, 2019 IN RUB AT THE EXCHANGE RATE OF THE CENTRAL BANK OF THE RUSSIAN FEDERATION ON THE LAST BUSINESS DAY OF THE REPORTING QUARTER. THE AMOUNT SHOWN ABOVE SHALL BE AFTER TAX IN ACCORDANCE WITH THE EFFECTIVE RF LAW. IF HE WILL BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS BY THE SUBSEQUENT BEFORE THE 2018 YEAR-END ANNUAL GENERAL MEETING OF SHAREHOLDERS THE REMUNERATION FOR SERVING AS CHAIRMAN OF THE BOARD OF DIRECTORS PROVIDED IN SUB-PARAGRAPH 2.1 OF THIS PARAGRAPH, SHALL NOT BE PAID. 2.3. DOCUMENTED EXPENSES INCURRED BY THE CHAIRMAN OF THE BOARD OF DIRECTORS, WHILE PERFORMING HIS DUTIES, INCLUDING: ACCOMMODATION IN HOTELS, TRAVEL SERVICES, INCLUDING VIP LOUNGE SERVICES, OTHER AIR TRAVEL FEES AND CHARGES (BUSINESS AND FIRST CLASS TICKETS), TELEPHONE CALLS (INCLUDING MOBILE COMMUNICATION), REPRESENTATION EXPENSES, WILL BE COMPENSATED IN ACCORDANCE WITH THE LIMITS FOR CATEGORY 1 POSITIONS APPROVED BY PJSC MMC NORILSK NICKEL. 2.4. PJSC MMC NORILSK NICKEL SHALL AT ITS OWN EXPENSE PROVIDE LIFE INSURANCE FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS AGAINST THE FOLLOWING RISK DURING PERFORMANCE OF OFFICIAL DUTIES: - DEATH IN AN ACCIDENT WITH THE COVERAGE IN AMOUNT OF AT LEAST USD 3,000,000; - SERIOUS BODILY INJURY IN AN ACCIDENT (OR DISABILITY RESULTING FROM AN ACCIDENT) WITH THE COVERAGE IN AMOUNT OF AT LEAST USD 3,000,000; - INJURY IN AN ACCIDENT (OR TEMPORARY DISABILITY RESULTING FROM AN ACCIDENT) WITH THE COVERAGE IN AMOUNT OF AT LEAST USD 100,000 | ||||||||||||||||
10 | SET THE REMUNERATION TO AN AUDIT COMMISSION MEMBER OF PJSC MMC NORILSK NICKEL NOT EMPLOYED BY THE COMPANY IN THE AMOUNT OF RUB 1,800,000 (ONE MILLION EIGHT HUNDRED THOUSAND) PER ANNUM BEFORE TAXES PAYABLE IN EQUAL AMOUNTS TWICE PER YEAR. MENTIONED AMOUNT OF BEFORE TAXES IN ACCORDANCE WITH APPLICABLE RUSSIAN LEGISLATION | Management | For | For | ||||||||||||
11 | TO AUTHORIZE CONCLUSION OF ASSOCIATED TRANSACTIONS THAT ARE RELATED PARTY TRANSACTIONS FOR ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF PJSC MMC NORILSK NICKEL THE SUBJECT MATTER OF WHICH IMPLIES THE OBLIGATION OF PJSC MMC NORILSK NICKEL TO INDEMNIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF PJSC MMC NORILSK | Management | For | For | ||||||||||||
NICKEL FOR ANY AND ALL LOSSES THAT THE MENTIONED PERSONS MAY INCUR AS A RESULT OF THEIR ELECTION TO THE MENTIONED POSITIONS IN THE AMOUNT OF NO MORE THAN USD 115,000,000 (ONE HUNDRED FIFTEEN MILLION) PER TRANSACTION | ||||||||||||||||
12 | TO AUTHORIZE CONCLUSION OF ASSOCIATED TRANSACTIONS THAT ARE RELATED PARTY TRANSACTIONS FOR ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF PJSC MMC NORILSK NICKEL AND WHICH CONCERNS LIABILITY INSURANCE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF PJSC MMC NORILSK NICKEL, WHO ARE THE BENEFICIARIES OF THE TRANSACTION, PROVIDED BY RUSSIAN INSURANCE COMPANY; THE EFFECTIVE PERIOD OF LIABILITY INSURANCE IS ONE YEAR, TOTAL LIABILITY LIMIT IS NOT LESS THAN USD 200 000 000 AND LIABILITY LIMIT OF NOT LESS THAN USD 25,000.000 FOR EXTENDED COVERAGE TO THE PRIMARY CONTRACT AS WELL AS INSURANCE PREMIUM OF NOT EXCEEDING USD 1,000,000 | Management | For | For | ||||||||||||
13 | TO APPROVE THE PARTICIPATION IN KRASNOYARSK CONSTRUCTORS SELF- REGULATORY ASSOCIATION | Management | For | For | ||||||||||||
CMMT | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. | Non-Voting | ||||||||||||||
PUBLIC JOINT-STOCK COMPANY FEDERAL GRID COMPANY OF | ||||||||||||||||
Security | X2393G109 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2018 | ||||||||||||||
ISIN | RU000A0JPNN9 | Agenda | 709630544 - Management | |||||||||||||
Record Date | 04-Jun-2018 | Holding Recon Date | 04-Jun-2018 | |||||||||||||
City / | Country | MASCO W | / | Russian Federation | Vote Deadline Date | 18-Jun-2018 | ||||||||||
SEDOL(s) | B39RR67 - B3CB799 - B59RSV3 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 946964 DUE TO RECEIPT OF-DIRECTOR AND AUDIT COMMISSION NAMES. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE- CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||||||||||
1.1 | TO APPROVE ANNUAL REPORT FOR FY 2017 | Management | For | For | ||||||||||||
2.1 | TO APPROVE ANNUAL FINANCIAL REPORT FOR FY 2017 | Management | For | For | ||||||||||||
3.1 | TO APPROVE PROFIT DISTRIBUTION FOR FY 2017, INCLUDING DIVIDEND PAYMENT | Management | For | For | ||||||||||||
4.1 | TO PAY DIVIDEND AT RUB 0,014815395834 PER ORDINARY SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT IS 18/07/2018 | Management | For | For | ||||||||||||
5.1 | TO APPROVE REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR FY 2017 | Management | Against | Against | ||||||||||||
6.1 | TO APPROVE REMUNERATION TO BE PAID TO THE MEMBERS OF THE AUDIT COMMISSION FOR FY 2017 | Management | For | For | ||||||||||||
CMMT | PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 12 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 11 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE-VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT-INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE-APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU | Non-Voting | ||||||||||||||
WISH TO DO SO,-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT-YOUR CLIENT SERVICE REPRESENTATIVE | ||||||||||||||||
7.1.1 | TO ELECT THE BOARD OF DIRECTOR: GERMANOVICH ALEKSEY ANDREYEVICH | Management | Abstain | Against | ||||||||||||
7.1.2 | TO ELECT THE BOARD OF DIRECTOR: GRACHEV PAVEL SERGEYEVICH | Management | For | For | ||||||||||||
7.1.3 | TO ELECT THE BOARD OF DIRECTOR: DEMIN ANDREY ALEKSANDROVICH | Management | Abstain | Against | ||||||||||||
7.1.4 | TO ELECT THE BOARD OF DIRECTOR: KAMENSKOY IGOR' ALEKSANDROVICH | Management | For | For | ||||||||||||
7.1.5 | TO ELECT THE BOARD OF DIRECTOR: LIVINSKIY PAVEL ANATOL'YEVICH | Management | Abstain | Against | ||||||||||||
7.1.6 | TO ELECT THE BOARD OF DIRECTOR: MUROV ANDREY YEVGEN'YEVICH | Management | Abstain | Against | ||||||||||||
7.1.7 | TO ELECT THE BOARD OF DIRECTOR: PROKHOROV EGOR VYACHESLAVOVICH | Management | Abstain | Against | ||||||||||||
7.1.8 | TO ELECT THE BOARD OF DIRECTOR: ROSHCHENKO NIKOLAY PAVLOVICH | Management | Abstain | Against | ||||||||||||
7.1.9 | TO ELECT THE BOARD OF DIRECTOR: SERGEYEV SERGEY VLADIMIROVICH | Management | Abstain | Against | ||||||||||||
7.110 | TO ELECT THE BOARD OF DIRECTOR: SNIKKARS PAVEL NIKOLAYEVICH | Management | Abstain | Against | ||||||||||||
7.111 | TO ELECT THE BOARD OF DIRECTOR: FERLENGI ERNESTO | Management | Abstain | Against | ||||||||||||
7.112 | TO ELECT THE BOARD OF DIRECTOR: SHATOKHINA OKSANA VLADIMIROVNA | Management | Abstain | Against | ||||||||||||
8.1 | TO APPROVE THE MEMBER OF AUDIT COMMISSION - BATALOV ALEKSANDR GENNAD'YEVICH | Management | For | For | ||||||||||||
8.2 | TO APPROVE THE MEMBER OF AUDIT COMMISSION - ZOBKOVA TAT'YANA VALENTINOVNA | Management | For | For | ||||||||||||
8.3 | TO APPROVE THE MEMBER OF AUDIT COMMISSION - LELEKOVA MARINA ALEKSEYEVNA | Management | For | For | ||||||||||||
8.4 | TO APPROVE THE MEMBER OF AUDIT COMMISSION - SNIGIREVA EKATERINA ALEKSEYEVNA | Management | For | For | ||||||||||||
8.5 | TO APPROVE THE MEMBER OF AUDIT COMMISSION - KHVOROV VLADIMIR VASIL'YEVICH | Management | For | For | ||||||||||||
9.1 | TO APPROVE A NEW EDITION OF THE REGULATIONS ON REMUNERATION AND COMPENSATION OF THE MEMBERS OF THE AUDIT COMMISSION | Management | Against | Against | ||||||||||||
10.1 | TO APPROVE OOO ERNST AND YOUNG AS THE AUDITOR | Management | For | For | ||||||||||||
11.1 | TO APPROVE PARTICIPATION IN OOR RSPP | Management | For | For | ||||||||||||
MEGAFON PJSC | ||||||||||||||||
Security | 58517T209 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 29-Jun-2018 | ||||||||||||||
ISIN | US58517T2096 | Agenda | 709626901 - Management | |||||||||||||
Record Date | 04-Jun-2018 | Holding Recon Date | 04-Jun-2018 | |||||||||||||
City / | Country | MOSCO W | / | Russian Federation | Vote Deadline Date | 19-Jun-2018 | ||||||||||
SEDOL(s) | B8PQQ77 - B92M6V9 - B988TG7 - BDCLJ82 - BHZLMB1 | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 958918 DUE TO RESOLUTIONS-5 AND 7 ARE SINGLE. 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 | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED | Non-Voting | ||||||||||||||
1 | TO APPROVE THE ANNUAL REPORT OF THE COMPANY FOR 2017 | Management | For | For | ||||||||||||
2 | TO APPROVE 2017 ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS OF THE COMPANY | Management | For | For | ||||||||||||
3 | THE COMPANY'S NET PROFIT EARNED IN 2017 FINANCIAL YEAR SHALL NOT BE DISTRIBUTED; THE DIVIDENDS SHALL NOT BE ANNOUNCED AND PAID | Management | Against | Against | ||||||||||||
CMMT | PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 9 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE-VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT-INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE-APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT-YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
4.1 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: ANIPKIN MAXIM NIKOLAEVICH | Management | Abstain | Against | ||||||||||||
4.2 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: ANTONYUK ALEXEY VLADIMIROVICH | Management | Abstain | Against | ||||||||||||
4.3 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: BYSTRYKH EVGENY ALEXANDROVICH | Management | Abstain | Against | ||||||||||||
4.4 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: VEIJALAINEN JARKKO ARMAS | Management | Abstain | Against | ||||||||||||
4.5 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: ESIKOV ALEXANDER YURIEVICH | Management | Abstain | Against | ||||||||||||
4.6 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: KAPLUN PAVEL SERGEEVICH | Management | Abstain | Against | ||||||||||||
4.7 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: KOPONEN HARRI EERIK | Management | Abstain | Against | ||||||||||||
4.8 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: USHKOV ALEXANDER ANATOLIEVICH | Management | Abstain | Against | ||||||||||||
4.9 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: CHUMACHENKO NATALYA VICTOROVNA | Management | Abstain | Against | ||||||||||||
5 | APPROVAL OF THE NUMBER OF SEATS IN THE MANAGEMENT BOARD OF THE COMPANY AND ELECTION OF THE MANAGEMENT BOARD OF THE COMPANY: 1. SOLDATENKOV SERGEY VLADIMIROVICH, 2. BARUNIN ALEXANDER ANATOLIEVICH, 3. VATRAK VALENTINA IGOREVNA, 4. VERMISHYAN GEVORK ARUTYUNOVICH, 5. WOLFSON VLAD, 6. KONONOV DMITRY, 7. KORCHAGIN PAVEL VIKTOROVICH, 8. SEREBRYANIKOVA ANNA ANDREEVNA, 9. SOBOLEV ALEXANDER ANDREEVICH | Management | For | For | ||||||||||||
6 | TO APPROVE KPMG JSC AS THE COMPANY'S AUDITOR | Management | For | For | ||||||||||||
7 | ELECTION OF THE REVISION COMMISSION OF THE COMPANY: 1. ZHEIMO YURI ANTONOVICH, 2. KRASIN SERGEY ANATOLIEVICH, 3. NASIBULLIN RADIK SIBGATULLOVICH | Management | Abstain | Against |
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) ARROW ETF TRUST
By (Signature and Title)* /s/Joseph Barrato
Joseph Barrato, President & Principal Executive Officer
Date: August 31, 2018
* Print the name and title of each signing officer under his or her signature.