UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-09094
NAME OF REGISTRANT: Leuthold Funds, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 150 S. Fifth Street, Suite 1700
Minneapolis, MN 55402
NAME AND ADDRESS OF AGENT FOR SERVICE: John Mueller
Leuthold Weeden Capital Management
150 S. Fifth Street, Suite 1700
Minneapolis, MN 55402
REGISTRANT'S TELEPHONE NUMBER: 612-332-9141
DATE OF FISCAL YEAR END: 09/30
DATE OF REPORTING PERIOD: 07/01/2017 - 06/30/2018
Leuthold Core Investment Fund
--------------------------------------------------------------------------------------------------------------------------
AARON'S INC. Agenda Number: 934755743
--------------------------------------------------------------------------------------------------------------------------
Security: 002535300
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: AAN
ISIN: US0025353006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kathy T. Betty Mgmt For For
1.2 Election of Director: Douglas C. Curling Mgmt For For
1.3 Election of Director: Cynthia N. Day Mgmt For For
1.4 Election of Director: Curtis L. Doman Mgmt For For
1.5 Election of Director: Walter G. Ehmer Mgmt For For
1.6 Election of Director: Hubert L. Harris, Jr. Mgmt For For
1.7 Election of Director: John W. Robinson, III Mgmt For For
1.8 Election of Director: Ray M. Robinson Mgmt For For
1.9 Election of Director: Robert H. Yanker Mgmt For For
2. Approval of a non-binding advisory Mgmt For For
resolution to approve the Company's
executive compensation.
3. Approval of the Aaron's, Inc. Employee Mgmt For For
Stock Purchase Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2018.
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ACCENTURE PLC Agenda Number: 934714886
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 07-Feb-2018
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For
1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For
GIANCARLO
1C. RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER Mgmt For For
1D. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1E. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt For For
1F. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For
1G. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For
PELISSON
1H. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For
1I. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For
1J. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For
1K. RE-APPOINTMENT OF DIRECTOR: TRACEY T. Mgmt For For
TRAVIS
2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE
PLAN (THE "2010 SIP") TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE.
4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF KPMG LLP ("KPMG") AS
INDEPENDENT AUDITORS OF ACCENTURE AND TO
AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE KPMG'S REMUNERATION.
5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.
6. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO OPT-OUT OF PRE-EMPTION RIGHTS
UNDER IRISH LAW.
7. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER IRISH
LAW.
8. TO APPROVE AN INTERNAL MERGER TRANSACTION. Mgmt For For
9. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO NO LONGER REQUIRE
SHAREHOLDER APPROVAL OF CERTAIN INTERNAL
TRANSACTIONS.
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ACTIVISION BLIZZARD, INC. Agenda Number: 934825879
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: ATVI
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: Reveta Bowers Mgmt For For
1b Election of Director: Robert Corti Mgmt For For
1c Election of Director: Hendrik Hartong III Mgmt For For
1d Election of Director: Brian Kelly Mgmt For For
1e Election of Director: Robert Kotick Mgmt For For
1f Election of Director: Barry Meyer Mgmt For For
1g Election of Director: Robert Morgado Mgmt For For
1h Election of Director: Peter Nolan Mgmt For For
1i Election of Director: Casey Wasserman Mgmt For For
1j Election of Director: Elaine Wynn Mgmt For For
2 To request advisory approval of our Mgmt For For
executive compensation.
3 To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
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ADTALEM GLOBAL EDUCATION INC Agenda Number: 934687546
--------------------------------------------------------------------------------------------------------------------------
Security: 00737L103
Meeting Type: Annual
Meeting Date: 08-Nov-2017
Ticker: ATGE
ISIN: US00737L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LYLE LOGAN Mgmt For For
MICHAEL W. MALAFRONTE Mgmt For For
RONALD L. TAYLOR Mgmt For For
LISA W. WARDELL Mgmt For For
ANN WEAVER HART Mgmt For For
JAMES D. WHITE Mgmt For For
WILLIAM W. BURKE Mgmt For For
KATHY BODEN HOLLAND Mgmt For For
2. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
5. APPROVE THE THIRD AMENDED AND RESTATED Mgmt For For
INCENTIVE PLAN OF 2013.
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AECI LTD Agenda Number: 709406183
--------------------------------------------------------------------------------------------------------------------------
Security: S00660118
Meeting Type: AGM
Meeting Date: 31-May-2018
Ticker:
ISIN: ZAE000000220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
2.O.2 REAPPOINTMENT OF INDEPENDENT AUDITOR: Mgmt For For
RE-APPOINT DELOITTE TOUCHE AS AUDITORS OF
THE COMPANY WITH PATRICK NDLOVU AS THE
DESIGNATED INDIVIDUAL AUDIT PARTNER
3.O31 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS Z Mgmt For For
FUPHE
4.O32 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR Mgmt For For
KDK MOKHELE
5.O33 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: ADV Mgmt For For
R RAMASHIA
6.O.4 APPOINTMENT OF A NON-EXECUTIVE DIRECTOR: Mgmt For For
PHILISIWE SIBIYA
7.O.5 RE-ELECTION OF AN EXECUTIVE DIRECTOR: MARK Mgmt For For
KATHAN
8.O61 ELECTION OF AUDIT COMMITTEE MEMBER: MR GW Mgmt For For
DEMPSTER
9.O62 ELECTION OF AUDIT COMMITTEE MEMBER: MR G Mgmt For For
GOMWE
10O63 ELECTION OF AUDIT COMMITTEE MEMBER: MR AJ Mgmt For For
MORGAN
11O64 ELECTION OF AUDIT COMMITTEE MEMBER: MS PG Mgmt For For
SIBIYA
12O71 REMUNERATION POLICY: REMUNERATION POLICY Mgmt For For
13O72 REMUNERATION POLICY: IMPLEMENTATION OF Mgmt For For
REMUNERATION POLICY
14.O8 AMENDMENT OF THE LTIP Mgmt For For
15S11 DIRECTORS FEES: BOARD- CHAIRMAN Mgmt For For
16S12 DIRECTORS FEES: BOARD- NON-EXECUTIVE Mgmt For For
DIRECTORS
17S13 DIRECTORS FEES: AUDIT COMMITTEE- CHAIRMAN Mgmt For For
18S14 DIRECTORS FEES: AUDIT COMMITTEE- MEMBERS Mgmt For For
19S15 DIRECTORS FEES: OTHER BOARD COMMITTEES- Mgmt For For
CHAIRMAN
20S16 DIRECTORS FEES: OTHER BOARD COMMITTEES- Mgmt For For
MEMBERS
21S17 DIRECTORS FEES: MEETING ATTENDANCE FEE Mgmt For For
22.S2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
23.S3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANY
CMMT 09 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 934728227
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Special
Meeting Date: 13-Mar-2018
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan Mgmt For For
of Merger, dated as of December 3, 2017, as
it may be amended from time to time, among
CVS Health Corporation, Hudson Merger Sub
Corp. and Aetna Inc. (the "merger
agreement").
2. To approve the adjournment from time to Mgmt For For
time of the Special Meeting of Shareholders
of Aetna Inc. if necessary to solicit
additional proxies if there are not
sufficient votes to approve and adopt the
merger agreement at the time of the Special
Meeting of Shareholders of Aetna Inc. or
any adjournment or postponement thereof.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation that will or may be
paid or provided by Aetna Inc. to its named
executive officers in connection with the
merger of Hudson Merger Sub Corp. with and
into Aetna Inc.
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 934766924
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fernando Aguirre Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Frank M. Clark Mgmt For For
1d. Election of Director: Molly J. Coye, M.D. Mgmt For For
1e. Election of Director: Roger N. Farah Mgmt For For
1f. Election of Director: Jeffrey E. Garten Mgmt For For
1g. Election of Director: Ellen M. Hancock Mgmt For For
1h. Election of Director: Richard J. Harrington Mgmt For For
1i. Election of Director: Edward J. Ludwig Mgmt For For
1j. Election of Director: Olympia J. Snowe Mgmt For For
2. Company Proposal - Approval of the Mgmt For For
Appointment of the Independent Registered
Public Accounting Firm for 2018
3. Company Proposal - Approval of the Mgmt For For
Company's Executive Compensation on a
Non-Binding Advisory Basis
4A. Shareholder Proposal - Annual Report on Shr Against For
Direct and Indirect Lobbying
4B. Shareholder Proposal - Special Shareholder Shr Against For
Meeting Vote Threshold
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934804267
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel T. Byrne Mgmt For For
1b. Election of Director: Dwight D. Churchill Mgmt For For
1c. Election of Director: Glenn Earle Mgmt For For
1d. Election of Director: Niall Ferguson Mgmt For For
1e. Election of Director: Sean M. Healey Mgmt For For
1f. Election of Director: Tracy P. Palandjian Mgmt For For
1g. Election of Director: Patrick T. Ryan Mgmt For For
1h. Election of Director: Karen L. Yerburgh Mgmt For For
1i. Election of Director: Jide J. Zeitlin Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year.
4. To elect Nathaniel Dalton as an additional Mgmt No vote
director of the Company to serve until the
2019 Annual Meeting of Stockholders and
until his successor is duly elected and
qualified.
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 934740273
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel P. Amos Mgmt For For
1b. Election of Director: W. Paul Bowers Mgmt For For
1c. Election of Director: Toshihiko Fukuzawa Mgmt For For
1d. Election of Director: Douglas W. Johnson Mgmt For For
1e. Election of Director: Robert B. Johnson Mgmt For For
1f. Election of Director: Thomas J. Kenny Mgmt For For
1g. Election of Director: Karole F. Lloyd Mgmt For For
1h. Election of Director: Joseph L. Moskowitz Mgmt For For
1i. Election of Director: Barbara K. Rimer, Mgmt For For
DrPH
1j. Election of Director: Katherine T. Rohrer Mgmt For For
1k. Election of Director: Melvin T. Stith Mgmt For For
2. To consider the following non-binding Mgmt For For
advisory proposal: "Resolved, on an
advisory basis, the shareholders of Aflac
Incorporated approve the compensation of
the named executives, as disclosed pursuant
to the compensation disclosure rules of the
Securities and Exchange Commission,
including the Compensation Discussion and
Analysis and accompanying tables and
narrative of the Notice of 2018 Annual
Meeting of Shareholders and Proxy
Statement"
3. To consider and act upon the ratification Mgmt For For
of the appointment of KPMG LLP as
independent registered public accounting
firm of the Company for the year ending
December 31, 2018
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 934726007
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 21-Mar-2018
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Koh Boon Hwee Mgmt For For
1.2 Election of Director: Michael R. McMullen Mgmt For For
1.3 Election of Director: Daniel K. Podolsky, Mgmt For For
M.D.
2. To approve the amendment and restatement of Mgmt For For
our 2009 Stock Plan.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
4. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as Agilent's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED Agenda Number: 708816547
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: EGM
Meeting Date: 15-Dec-2017
Ticker:
ISIN: CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 835515 DUE TO ADDITION OF
RESOLUTIONS 8 TO 10. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1010/LTN20171010340.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1010/LTN20171010360.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1010/LTN20171010404.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1130/LTN20171130477.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1130/LTN20171130497.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURE OF THE SHAREHOLDERS'
GENERAL MEETING OF THE BANK
2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURE OF THE BOARD OF
DIRECTORS OF THE BANK
3 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURE OF THE BOARD OF
SUPERVISORS OF THE BANK
4 TO CONSIDER AND APPROVE THE ADJUSTMENT TO Mgmt For For
THE AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS RELATED TO APPROVING THE
WRITE-OFF OF CREDIT ASSETS
5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG WEI AS AN EXECUTIVE DIRECTOR OF THE
BANK
6 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
GUO NINGNING AS AN EXECUTIVE DIRECTOR OF
THE BANK
7 TO CONSIDER AND APPROVAL THE FINAL Mgmt For For
REMUNERATION PLAN FOR DIRECTORS AND
SUPERVISORS OF THE BANK FOR 2016
8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. ZHANG DINGLONG AS A NON-EXECUTIVE
DIRECTOR OF THE BANK
9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. CHEN JIANBO AS A NON-EXECUTIVE DIRECTOR
OF THE BANK
10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. XU JIANDONG AS A NON-EXECUTIVE DIRECTOR
OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED Agenda Number: 709061369
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: EGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 874372 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0314/LTN20180314843.pdf;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0314/LTN20180314839.pdf;
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0129/ltn20180129374.pdf;
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0129/ltn20180129340.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0228/ltn20180228551.pdf
1 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For
INVESTMENT BUDGET OF THE BANK FOR 2018
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI QIYUN AS A NONEXECUTIVE DIRECTOR
3 TO CONSIDER AND APPROVE THE GRANT TO THE Mgmt For For
BOARD OF A GENERAL MANDATE TO ISSUE SHARES
4.1 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: CLASS AND PAR VALUE
OF THE SHARES TO BE ISSUED UNDER THE
PRIVATE PLACEMENT
4.2 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: ISSUANCE METHOD
4.3 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: AMOUNT AND USE OF
PROCEEDS
4.4 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: TARGET SUBSCRIBERS
AND SUBSCRIPTION METHOD
4.5 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: ISSUANCE PRICE AND
METHOD FOR DETERMINING THE ISSUANCE PRICE
4.6 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: NUMBER OF SHARES TO
BE ISSUED UNDER THE PRIVATE PLACEMENT
4.7 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: LOCK-UP PERIOD FOR
THE PRIVATE PLACEMENT
4.8 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: PLACE OF LISTING
4.9 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: THE ARRANGEMENT FOR
THE ACCUMULATED UNDISTRIBUTED PROFITS
BEFORE THE PRIVATE PLACEMENT COMPLETION
4.10 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: VALIDITY PERIOD OF
THE RESOLUTION REGARDING THE PRIVATE
PLACEMENT
5 TO CONSIDER AND APPROVE THE RELEVANT Mgmt For For
AUTHORIZATIONS IN RESPECT OF THE PRIVATE
PLACEMENT AND LISTING
6 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
BEING QUALIFIED FOR PRIVATE PLACEMENT OF A
SHARES
7 TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For
REPORT ON USE OF PROCEEDS FROM PRIVATE
PLACEMENT
8 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For
UTILIZATION OF PROCEEDS FROM PREVIOUS FUND
RAISING
9 TO CONSIDER AND APPROVE DILUTION OF CURRENT Mgmt For For
RETURNS BY THE PRIVATE PLACEMENT OF A
SHARES AND COMPENSATORY MEASURES
10 TO CONSIDER AND APPROVE THE SHAREHOLDER Mgmt For For
RETURN PLAN FOR THE NEXT THREE YEARS (2018
- 2020)
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED Agenda Number: 709338188
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: AGM
Meeting Date: 11-May-2018
Ticker:
ISIN: CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN20180425777.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN20180425614.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0327/LTN20180327579.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0327/LTN20180327601.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 903695 DUE TO RECEIVED UPDATED
RESOLUTIONS FOR ITEMS 7 TO 9. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS OF THE
BANK
2 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS OF THE
BANK
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNTS OF THE BANK FOR 2017
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE BANK FOR 2017
5 TO CONSIDER AND APPROVE THE APPOINTMENTS OF Mgmt For For
EXTERNAL AUDITORS OF THE BANK FOR 2018:
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
6 TO CONSIDER AND APPROVE THE GRANT TO THE Mgmt For For
BOARD OF DIRECTORS OF A GENERAL MANDATE TO
ISSUE NEW SHARES
7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. XIAO XING AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
8 ADJUSTMENTS TO THE AUTHORIZATION GRANTED TO Mgmt For For
THE BOARD TO MAKE EXTERNAL DONATIONS
9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. HU XIAOHUI AS A NON-EXECUTIVE DIRECTOR
OF THE BANK
CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
5. IF YOU HAVE ALREADY SENT IN YOUR VOTES
FOR MID: 903695 PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LIMITED Agenda Number: 708620542
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 27-Oct-2017
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 824569 DUE TO ADDITION OF
RESOLUTION 12. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0906/ltn201709061098.pdf ;
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1011/ltn20171011658.pdf ;
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1011/LTN20171011651.pdf and
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1011/ltn20171011662.pdf
1 TO CONSIDER AND APPROVE THE EMOLUMENTS OF Mgmt For For
THE DIRECTORS OF THE FIFTH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD"): THE EMOLUMENTS OF MR. STANLEY HUI
HON-CHUNG AND MR. LI DAJIN BE RMB150,000
PER PERSON PER YEAR, THE EMOLUMENTS OF MR.
WANG XIAOKANG AND MR. LIU DEHENG BE
DETERMINED PURSUANT TO RELEVANT POLICIES AS
PRESCRIBED BY THE THE STATE-OWNED ASSETS
SUPERVISION AND ADMINISTRATION COMMISSION
OF THE STATE COUNCIL AND THE OTHER PROPOSED
DIRECTORS OF THE COMPANY WILL NOT RECEIVE
ANY EMOLUMENTS FOR SERVING AS A DIRECTOR OF
THE COMPANY
2 TO CONSIDER AND APPROVE THAT THE Mgmt For For
SUPERVISORS OF THE FIFTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY (THE
"SUPERVISORY COMMITTEE") WILL NOT RECEIVE
ANY EMOLUMENTS FROM THE COMPANY
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS SET OUT IN APPENDIX III
OF THE CIRCULAR DESPATCHED BY THE COMPANY
ON 7 SEPTEMBER 2017
4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE RULES AND PROCEDURE OF
SHAREHOLDERS' MEETINGS OF THE COMPANY AS
SET OUT IN APPENDIX IV OF THE CIRCULAR
DESPATCHED BY THE COMPANY ON 7 SEPTEMBER
2017
5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE RULES AND PROCEDURE OF
MEETINGS OF THE BOARD OF DIRECTORS OF THE
COMPANY AS SET OUT IN APPENDIX V OF THE
CIRCULAR DESPATCHED BY THE COMPANY ON 7
SEPTEMBER 2017
6 TO CONSIDER AND APPROVE THE RENEWAL OF THE Mgmt For For
TRADEMARK LICENCE FRAMEWORK AGREEMENT DATED
28 OCTOBER 2014 ENTERED INTO BETWEEN THE
COMPANY AND CHINA NATIONAL AVIATION HOLDING
COMPANY (THE "CNAHC") FOR A TERM OF THREE
YEARS FROM 1 JANUARY 2018 TO 31 DECEMBER
2020
7 TO CONSIDER AND APPROVE THE ENTRY INTO OF Mgmt For For
THE FINANCIAL SERVICES FRAMEWORK AGREEMENT
DATED 30 AUGUST 2017 BETWEEN THE COMPANY
AND CHINA NATIONAL AVIATION FINANCE CO.,
LTD. (THE "CNAF") IN RELATION TO THE
PROVISIONS OF A RANGE OF FINANCIAL SERVICES
BY CNAF TO THE COMPANY AND ITS SUBSIDIARIES
(THE "GROUP"), INCLUDING THE PROVISION OF
DEPOSIT SERVICES AS STIPULATED THEREUNDER
AND THE PROPOSED MAXIMUM DAILY BALANCE OF
DEPOSITS (INCLUDING ACCRUED INTERESTS)
PLACED BY THE GROUP WITH CNAF, BEING RMB12
BILLION, RMB14 BILLION AND RMB15 BILLION
FOR EACH OF THE THREE YEARS ENDING 31
DECEMBER 2018, 2019 AND 2020, RESPECTIVELY
8 TO CONSIDER AND APPROVE THE ENTRY INTO OF Mgmt For For
THE FINANCIAL SERVICES FRAMEWORK AGREEMENT
DATED 30 AUGUST 2017 BETWEEN CNAF AND CNAHC
IN RELATION TO THE PROVISIONS OF A RANGE OF
FINANCIAL SERVICES BY CNAF TO CNAHC, ITS
SUBSIDIARIES AND THEIR ASSOCIATES,
COMPANIES FALLING WITHIN THE DEFINITION OF
COMMONLY HELD ENTITY UNDER THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE
STOCK EXCHANGE OF HONG KONG LIMITED, AS
WELL AS ANY OTHER CNAHC MEMBER COMPANY
WHICH, IN ACCORDANCE WITH THE LISTING RULES
OF THE PLACES WHERE THE SHARES OF THE
COMPANY ARE LISTED AS IN FORCE AND AS
AMENDED FROM TIME TO TIME, IS A CONNECTED
PERSON OR RELATED PARTY OF THE COMPANY
(EXCLUDING THE GROUP) (THE "CNAHC GROUP"),
INCLUDING THE PROVISION OF LOANS, FINANCE
LEASE AND OTHER CREDIT SERVICES (THE
"CREDIT SERVICES") AS STIPULATED THEREUNDER
AND THE PROPOSED MAXIMUM DAILY BALANCE OF
CREDIT SERVICES (INCLUDING ACCRUED
INTERESTS) PROVIDED BY CNAF TO THE CNAHC
GROUP, BEING RMB8 BILLION, RMB9 BILLION AND
RMB10 BILLION FOR EACH OF THE THREE YEARS
ENDING 31 DECEMBER 2018, 2019 AND 2020,
RESPECTIVELY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 9.1 THROUGH 9.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
9.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CAI JIANJIANG AS A NON-EXECUTIVE DIRECTOR
OF THE FIFTH SESSION OF THE BOARD
9.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
SONG ZHIYONG AS AN EXECUTIVE DIRECTOR OF
THE FIFTH SESSION OF THE BOARD
9.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
JOHN ROBERT SLOSAR AS A NON-EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 10.1 THROUGH 10.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
10.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG XIAOKANG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD
10.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU DEHENG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
10.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
STANLEY HUI HON-CHUNG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD
10.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI DAJIN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 11.1 THROUGH 11.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
11.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG ZHENGANG AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE FIFTH
SESSION OF THE SUPERVISORY COMMITTEE
11.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HE CHAOFAN AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE FIFTH SESSION OF THE
SUPERVISORY COMMITTEE
12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
EXPANSION OF THE SCOPE OF BUSINESS OF THE
COMPANY AND THE CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
ARTICLE 12
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LIMITED Agenda Number: 709163151
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0403/LTN201804033092.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0403/LTN201804033138.PDF
1 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS (THE
"BOARD") OF THE COMPANY
2 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR 2017 PREPARED UNDER
THE PRC ACCOUNTING STANDARDS AND THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2017 AS
RECOMMENDED BY THE BOARD
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU AS THE
COMPANY'S INTERNATIONAL AUDITOR AND
DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANY'S DOMESTIC
AUDITOR AND INTERNAL CONTROL AUDITOR
RESPECTIVELY FOR THE YEAR ENDING 31
DECEMBER 2018 AND TO AUTHORISE THE AUDIT
AND RISK MANAGEMENT COMMITTEE OF THE BOARD
TO DETERMINE THEIR REMUNERATIONS FOR THE
YEAR 2018
6 TO CONSIDER AND APPROVE THE ENTRY INTO OF Mgmt For For
THE 2018-2019 AIRCRAFT FINANCE LEASE
SERVICE FRAMEWORK AGREEMENT DATED 27 MARCH
2018 BETWEEN THE COMPANY AND CHINA NATIONAL
AVIATION CORPORATION (GROUP) LIMITED AS
WELL AS THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE PROPOSED MAXIMUM
TRANSACTION AMOUNTS FOR THE PERIOD FROM 1
JUNE 2018 TO 31 DECEMBER 2018 AND FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2019,
BEING USD 1,046.59 MILLION AND USD 1,492.03
MILLION RESPECTIVELY
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE GRANT OF A GENERAL MANDATE
TO THE BOARD TO ISSUE DEBT FINANCING
INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
AKBANK T.A.S., ISTANBUL Agenda Number: 708963524
--------------------------------------------------------------------------------------------------------------------------
Security: M0300L106
Meeting Type: AGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: TRAAKBNK91N6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 APPOINTMENT OF THE PRESIDENTIAL BOARD Mgmt For For
2 COMMUNICATION AND DISCUSSION OF THE REPORT Mgmt For For
OF THE BOARD OF DIRECTORS
3 COMMUNICATION OF THE INDEPENDENT AUDITORS Mgmt For For
REPORT
4 COMMUNICATION, DISCUSSION AND RATIFICATION Mgmt For For
OF THE FINANCIAL STATEMENTS OF 2017
5 APPROVAL OF THE MEMBER ELECTED TO THE BOARD Mgmt For For
OF DIRECTORS FOR THE REMAINING PERIOD
6 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
7 DECISION ON THE APPROPRIATION OF 2017 NET Mgmt For For
PROFIT
8 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS WHOSE TERMS HAVE EXPIRED
9 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
10 APPOINTMENT OF THE INDEPENDENT AUDITORS Mgmt For For
11 EMPOWERMENT OF THE BOARD OF DIRECTORS IN Mgmt For For
CONNECTION WITH MATTERS FALLING WITHIN THE
SCOPE OF ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE
12 DETERMINING THE LIMITS OF DONATION FOR 2018 Mgmt For For
13 INFORMATION REGARDING THE DONATIONS MADE IN Mgmt For For
2017
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934675476
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 18-Oct-2017
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE Mgmt For For
FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
1B. ELECTION OF DIRECTOR: MASAYOSHI SON ( TO Mgmt For For
SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
1C. ELECTION OF DIRECTOR: WALTER TEH MING KWAUK Mgmt For For
(TO SERVE FOR A THREE YEAR TERM OR UNTIL
SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ALKIM ALKALI KIMYA A.S., ISTANBUL Agenda Number: 709018053
--------------------------------------------------------------------------------------------------------------------------
Security: M0738N104
Meeting Type: OGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: TRAALKIM91E0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE MEETING Mgmt For For
CHAIRMANSHIP
2 READING AND DISCUSSION ON ANNUAL REPORT Mgmt For For
FORTHE YEAR 2017
3 READING OF THE INDEPENDENT AUDIT FIRM Mgmt For For
REPORT FOR THE YEAR 2017
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL REPORTS FOR THE YEAR 2017
5 ABSOLUTION OF THE BOARD MEMBERS REGARDING Mgmt For For
TO ACTIVITIES OF 2017
6 INFORMING SHAREHOLDERS ABOUT THE PROFIT Mgmt For For
DISTRIBUTION POLICY AS PER THE CAPITAL
MARKET BOARD REGULATIONS
7 DISCUSSING ON THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS REGARDING THE DISTRIBUTION OF THE
PROFIT GENERATED IN 2017
8 DETERMINATION OF BOARD OF DIRECTOR MEMBERS Mgmt For For
AND THEIR DUTY PERIOD,
9 APPROVAL ON ELECTION OF INDEPENDENT AUDITOR Mgmt For For
FIRM
10 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
BOARD MEMBERS
11 GRANTING AUTHORIZATION TO THE BOARD OF Mgmt For For
DIRECTORS TO SELL, ALL OR SOME OF THE
SHARES OF OUR AFFILIATE WHICH IS TRADED IN
BORSA ISTANBUL A.S.(BIST)
12 OUR COMPANY IS INONU CAD. NO: 13 Mgmt For For
AUTHORIZATION OF THE BOARD OF DIRECTORS FOR
THE SALE OF THE HEAD OFFICE BUILDING
LOCATED AT TAKSIM BEYOGLU ISTANBUL
13 THE DONATION AND AID POLICY CREATED IN Mgmt For For
ACCORDANCE WITH THE CAPITAL MARKETS BOARD
REGULATIONS IS SUBMITTED TO THE APPROVAL OF
THE SHAREHOLDERS, THE SHAREHOLDERS ARE
INFORMED ABOUT THE DONATIONS AND THE
DONATIONS MADE IN 2018 AND THE DONATION TO
MEB IN CAYIRHAN, WHICH IS OUR BIGGEST
OPERATION, TOTAL BUDGET 2.500.000 TRY
14 INFORMING THE SHAREHOLDERS ABOUT PLEDGES, Mgmt For For
MORTGAGES AND BAILS GIVEN IN FAVOR OF THIRD
PARTIES BY THE COMPANY
15 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt For For
REMUNERATION POLICY OF THE BOARD MEMBERS
AND THE SENIOR MANAGERS AS PER THE CAPITAL
MARKET BOARD REGULATIONS
16 AUTHORIZATION OF SHAREHOLDERS MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS MANAGERS WITH
ADMINISTRATIVE RESPONSIBILITY AND THEIR
SPOUSES AND SECOND DEGREE BLOOD AND
RELATIVES OF THE SHAREHOLDERS WITH THE
MANAGEMENT CONTROL WITHIN THE FRAMEWORK OF
THE REGULATIONS OF THE CAPITAL MARKETS
BOARD AND THE ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE, TO INFORM
SHAREHOLDERS ABOUT THE TRANSACTIONS CARRIED
OUT WITHIN THIS SCOPE FOR THE YEAR 2017
17 WISHES AND REQUESTS Mgmt For For
CMMT 15 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 10 AND 15 AND CHANGE IN MEETING
TYPE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALKIM ALKALI KIMYA ANONIM SIRKETI Agenda Number: 709556510
--------------------------------------------------------------------------------------------------------------------------
Security: M0738N104
Meeting Type: EGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: TRAALKIM91E0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE MEETING Mgmt For For
CHAIRMANSHIP
2 IN ACCORDANCE WITH THE DONATIONS AND AIDS Mgmt For For
POLICY AS PER THE CAPITAL MARKETS
REGULATIONS, ADDENDUMS MADE BY THE MINISTRY
TO THE PROJECT THAT WAS APPROVED ON THE
ANNUAL MEETING THAT WAS HELD ON 30 MARCH
2018 ABOUT CONTINUING CONSTRUCTION OF
ANATOLIAN TECHNICAL VOCATIONAL HIGH-SCHOOL
IN ANKARA CAYIRHAN IN ORDER TO DONATE TO
MINISTRY OF NATIONAL EDUCATION, AND THE
CONSTRUCTION AREA HAS BEEN EXPANDED TO 4840
M2. BOTH THE EXPANSION OF THE CONSTRUCTION
AREA BY 50 PERCENT AND THE IMPORTANT
INCREASES ON CONSTRUCTION UNIT COSTS,
DETERMINING OUR DONATION LIMIT TO THIS
PROJECT AS 4,500,000 TRY MAXIMUM AND ALSO
DETERMINING THIS LIMIT AS THE UPPER LIMIT
OF DONATIONS AND AIDS FOR THE YEAR 2018
3 WISHES AND CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALLY FINANCIAL INC Agenda Number: 934748748
--------------------------------------------------------------------------------------------------------------------------
Security: 02005N100
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: ALLY
ISIN: US02005N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Franklin W. Hobbs Mgmt For For
1b. Election of Director: Kenneth J. Bacon Mgmt For For
1c. Election of Director: Maureen A. Mgmt For For
Breakiron-Evans
1d. Election of Director: William H. Cary Mgmt For For
1e. Election of Director: Mayree C. Clark Mgmt For For
1f. Election of Director: Kim S. Fennebresque Mgmt For For
1g. Election of Director: Marjorie Magner Mgmt For For
1h. Election of Director: John J. Stack Mgmt For For
1i. Election of Director: Michael F. Steib Mgmt For For
1j. Election of Director: Jeffrey J. Brown Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the Audit Committee's Mgmt For For
engagement of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
ALPARGATAS S.A. Agenda Number: 709264244
--------------------------------------------------------------------------------------------------------------------------
Security: P0246W106
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: BRALPAACNPR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
10 DO YOU WISH TO REQUEST THE SEPARATED Mgmt For For
ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS
11 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
14 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 10, 11 AND 14 ONLY. THANK
YOU
CMMT 19 APR 2018: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU.
CMMT 19 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 934716359
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 26-Jan-2018
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Robert A. Minicucci Mgmt For For
1B. Election of director: Adrian Gardner Mgmt For For
1C. Election of director: John T. McLennan Mgmt For For
1D. Election of director: Zohar Zisapel Mgmt For For
1E. Election of director: Julian A. Brodsky Mgmt For For
1F. Election of director: Eli Gelman Mgmt For For
1G. Election of director: James S. Kahan Mgmt For For
1H. Election of director: Richard T.C. LeFave Mgmt For For
1I. Election of director: Giora Yaron Mgmt For For
1J. Election of director: Ariane de Rothschild Mgmt For For
1K. Election of director: Rafael de la Vega Mgmt For For
2. To approve an increase in the dividend rate Mgmt For For
under our quarterly .. (due to space
limits, see proxy statement for full
proposal).
3. To approve our Consolidated Financial Mgmt For For
Statements for the fiscal year ended
September 30, 2017 (Proposal III).
4. To ratify and approve the appointment of Mgmt For For
Ernst & Young LLP as .. (due to space
limits, see proxy statement for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 934742114
--------------------------------------------------------------------------------------------------------------------------
Security: 024061103
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: AXL
ISIN: US0240611030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: David C. Dauch Mgmt For For
1B Election of Director: William L. Kozyra Mgmt For For
1C Election of Director: Peter D. Lyons Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Approval of the American Axle & Mgmt For For
Manufacturing Holdings, Inc. 2018 Omnibus
Incentive Plan.
4. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 934741504
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James M. Cracchiolo Mgmt For For
1B. Election of Director: Dianne Neal Blixt Mgmt For For
1C. Election of Director: Amy DiGeso Mgmt For For
1D. Election of Director: Lon R. Greenberg Mgmt For For
1E. Election of Director: Jeffrey Noddle Mgmt For For
1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For
1G. Election of Director: Christopher J. Mgmt For For
Williams
1H. Election of Director: W. Edward Walter Mgmt For For
2. To approve the compensation of the named Mgmt For For
executive officers by a nonbinding advisory
vote.
3. To ratify the Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2018.
4. To vote on a shareholder proposal relating Shr Against For
to the disclosure of political
contributions and expenditures,if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
AMICA S.A. Agenda Number: 708744455
--------------------------------------------------------------------------------------------------------------------------
Security: X01426109
Meeting Type: EGM
Meeting Date: 05-Dec-2017
Ticker:
ISIN: PLAMICA00010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt For For
CONVENING THE MEETING AND ITS ABILITY TO
ADOPT VALID RESOLUTIONS DRAWING UP THE
ATTENDANCE LIST
4 ADOPTION OF THE AGENDA Mgmt For For
5.1 PASSING RESOLUTION IN THE FOLLOWING CASES: Mgmt For For
APPROVAL OF THE APPOINTMENT COOPT OF
MEMBERS OF THE SUPERVISORY BOARD OF THE
COMPANY
5.2 PASSING RESOLUTION IN THE FOLLOWING CASES: Mgmt For For
CHANGES IN THE COMPANY STATUTE
5.3 PASSING RESOLUTION IN THE FOLLOWING CASES: Mgmt For For
AUTHORIZATION OF THE SUPERVISORY BOARD TO
ESTABLISH THE UNIFORM TEXT OF THE COMPANY'S
ARTICLES OF ASSOCIATION
5.4 PASSING RESOLUTION IN THE FOLLOWING CASES: Mgmt For For
DETERMINATION OF THE AMOUNT AND PRINCIPLES
OF REMUNERATION FOR THE MEMBERS OF THE
SUPERVISORY BOARD AMICA SPOLKA AKCYJNA
5.5 PASSING RESOLUTION IN THE FOLLOWING CASES: Mgmt For For
ADOPTION OF RULE VI.Z.3 FROM CHAPTER VI.
REMUNERATION CONTAINED IN THE DOCUMENT GOOD
PRACTICES OF COMPANIES LISTED ON THE WSE
2016
6 FREE CONCLUSIONS Mgmt For For
7 CLOSING OF THE ASSEMBLY Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AMICA S.A. Agenda Number: 709594356
--------------------------------------------------------------------------------------------------------------------------
Security: X01426109
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: PLAMICA00010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt For For
CONVENING THE MEETING AND ITS ABILITY TO
TAKE IMPORTANT RESOLUTIONS DRAWING UP AN
ATTENDANCE LIST
4 ADOPTION OF THE AGENDA Mgmt For For
5 PRESENTATION AND CONSIDERATION OF THE Mgmt For For
REPORT OF THE MANAGEMENT BOARD OF AMICA
S.A. ON THE OPERATIONS OF THE COMPANY IN
2017, CONTAINING THE STATEMENT ON THE
APPLICATION OF CORPORATE GOVERNANCE
PRINCIPLES IN 2017 AND A NON-FINANCIAL
REPORT
6 PRESENTATION AND CONSIDERATION OF THE Mgmt For For
COMPANY'S FINANCIAL REPORT FOR 2017
7 PRESENTATION AND CONSIDERATION OF THE Mgmt For For
COMPANY'S MANAGEMENT BOARD'S REPORT ON THE
GROUP'S OPERATIONS AMICA S.A IN 2017
8 PRESENTATION AND CONSIDERATION OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
GROUP CAPITAL AMICA FOR 2017. CURRENT
REPORT 13/2018 THE DATE OF CONVENING AND
THE AGENDA OF THE ORDINARY OF THE GENERAL
SHAREHOLDERS MEETING OF AMICA S.A
9 PRESENTATION AND CONSIDERATION OF THE Mgmt For For
MOTION OF THE COMPANY'S MANAGEMENT BOARD
REGARDING THE DISTRIBUTION OF NET PROFIT
THE COMPANIES FOR 2017
10 PRESENTATION AND CONSIDERATION OF THE Mgmt For For
REPORT OF THE SUPERVISORY BOARD OF AMICA
S.A.IN THE FIELD CONCISE EVALUATION OF THE
COMPANY'S SITUATION IN 2017, INCLUDING THE
CONTROL SYSTEM INTERNAL AND RISK MANAGEMENT
SYSTEM RELEVANT TO THE COMPANY
11 PRESENTATION AND CONSIDERATION OF THE Mgmt For For
REPORT OF THE COMPANY'S SUPERVISORY BOARD
ON OPERATIONS IN 2017, AND THE RESULTS OF
THE ASSESSMENT OF REPORTS ON THE OPERATIONS
OF THE COMPANY AND THE GROUP CAPITAL IN
2017, FINANCIAL STATEMENTS OF THE COMPANY
AND THE CAPITAL GROUP FOR 2017 AND THE
MOTION OF THE COMPANY'S MANAGEMENT BOARD
REGARDING THE DISTRIBUTION OF PROFIT FOR
2017
12.1 ADOPTION OF RESOLUTIONS ON: APPROVAL OF THE Mgmt For For
MANAGEMENT BOARD REPORT ON THE COMPANY'S
OPERATIONS IN 2017 CONTAINING THE STATEMENT
ON THE APPLICATION OF CORPORATE GOVERNANCE
PRINCIPLES IN 2017 AND A NON-FINANCIAL
REPORT AND FINANCIAL STATEMENTS COMPANIES
FOR 2017
12.2 ADOPTION OF RESOLUTIONS ON: APPROVAL OF THE Mgmt For For
REPORT OF THE COMPANY'S SUPERVISORY BOARD
ON THE ACTIVITY IN 2017 AND THE RESULTS OF
THE ASSESSMENT OF REPORTS FROM OPERATIONS
AND THE FINANCIAL STATEMENTS OF THE COMPANY
AND THE CAPITAL GROUP IN 2017 AND THE
MOTION OF THE COMPANY'S MANAGEMENT BOARD
REGARDING THE DISTRIBUTION OF NET PROFIT
FOR THE YEAR 2017
12.3 ADOPTION OF RESOLUTIONS ON: GRANTING A VOTE Mgmt For For
OF ACCEPTANCE TO INDIVIDUAL MEMBERS OF THE
COMPANY'S MANAGEMENT BOARD FROM THEIR
DUTIES IN 2017 BLOCK OF VOTES
12.4 ADOPTION OF RESOLUTIONS ON: GRANTING Mgmt For For
INDIVIDUAL MEMBERS OF THE SUPERVISORY BOARD
OF THE COMPANY DISCHARGE FOR THEIR DUTIES
IN 2017 BLOCK VOTING
12.5 ADOPTION OF RESOLUTIONS ON: DISTRIBUTION OF Mgmt For For
THE NET PROFIT FOR 2017
12.6 ADOPTION OF RESOLUTIONS ON: APPROVAL OF THE Mgmt For For
REPORT ON THE OPERATIONS OF THE CAPITAL
GROUP AMICA S.A. IN 2017 AND CONSOLIDATED
REPORT THE CAPITAL GROUP AMICA S.A. FOR
2017
12.7 ADOPTION OF RESOLUTIONS ON: ACCEPTANCE OF Mgmt For For
THE INCENTIVE SCHEME
12.8 ADOPTION OF RESOLUTIONS ON: CONSENT TO THE Mgmt For For
PURCHASE OF OWN SHARES BY AMICA S.A. AND
ACCEPTANCE OF THE PROGRAM OF PURCHASING OWN
SHARES
12.9 ADOPTION OF RESOLUTIONS ON: ESTABLISHING A Mgmt For For
RESERVE CAPITAL IN CONNECTION WITH THE
INTENTION TO ACQUIRE OWN SHARES
13 FREE APPLICATIONS Mgmt Abstain For
14 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ANN JOO RESOURCES BERHAD Agenda Number: 709349244
--------------------------------------------------------------------------------------------------------------------------
Security: Y0140R104
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: MYL6556OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM90,000 PER ANNUM PER
DIRECTOR FOR THE PERIOD FROM 1 JANUARY 2017
TO 30 JUNE 2018
2 TO APPROVE THE PAYMENT OF MEETING Mgmt For For
ATTENDANCE ALLOWANCE TO DIRECTORS AS PER
TABLE A FROM THE DATE OF PASSING OF THIS
ORDINARY RESOLUTION UNTIL THE NEXT ANNUAL
GENERAL MEETING
3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
SHALL RETIRE PURSUANT TO ARTICLE 101 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
LIM KIAM LAM
4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
SHALL RETIRE PURSUANT TO ARTICLE 101 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: LIM SIN
SEONG
5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
SHALL RETIRE PURSUANT TO ARTICLE 101 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATUK
KAMARUDIN BIN MD ALI
6 TO RE-APPOINT DELOITTE PLT AS THE AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
7 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For
DATUK KAMARUDIN BIN MD ALI WHO HAS SERVED
AS AN INDEPENDENT DIRECTOR OF THE COMPANY
SINCE 1 MARCH 2007 AND WILL REACH THE
TWELVE (12) YEARS TERM ON 28 FEBRUARY 2019,
TO CONTINUE TO ACT IN OFFICE AS AN
INDEPENDENT DIRECTOR OF THE COMPANY UNTIL
THE CONCLUSION OF NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
8 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For
SECTIONS 75 AND 76 OF THE COMPANIES ACT
2016
9 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
10 PROPOSED RENEWAL OF AUTHORISATION TO ENABLE Mgmt For For
THE COMPANY TO PURCHASE UP TO 10% OF ITS
TOTAL NUMBER OF ISSUED SHARES ("PROPOSED
RENEWAL OF SHARE BUY-BACK")
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934750464
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis Hay, III Mgmt For For
1b. Election of Director: Julie A. Hill Mgmt For For
1c. Election of Director: Antonio F. Neri Mgmt For For
1d. Election of Director: Ramiro G. Peru Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2018.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. To approve proposed amendments to our Mgmt For For
Articles of Incorporation to allow
shareholders owning 20% or more of our
common stock to call special meetings of
shareholders.
5. Shareholder proposal to allow shareholders Shr Against For
owning 10% or more of our common stock to
call special meetings of shareholders.
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934722302
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 08-Mar-2018
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Judy Bruner Mgmt For For
1B. Election of Director: Xun (Eric) Chen Mgmt For For
1C. Election of Director: Aart J. de Geus Mgmt For For
1D. Election of Director: Gary E. Dickerson Mgmt For For
1E. Election of Director: Stephen R. Forrest Mgmt For For
1F. Election of Director: Thomas J. Iannotti Mgmt For For
1G. Election of Director: Alexander A. Karsner Mgmt For For
1H. Election of Director: Adrianna C. Ma Mgmt For For
1I. Election of Director: Scott A. McGregor Mgmt For For
1J. Election of Director: Dennis D. Powell Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of Applied Materials' named
executive officers for fiscal year 2017.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm for fiscal year 2018.
4. Shareholder proposal to provide for right Shr Against For
to act by written consent.
5 Shareholder proposal for annual disclosure Shr Against For
of EEO-1 data.
--------------------------------------------------------------------------------------------------------------------------
APS HOLDINGS CORPORATION Agenda Number: 709063628
--------------------------------------------------------------------------------------------------------------------------
Security: Y22907102
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: KR7054620000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
2 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARCA CONTINENTAL, S. A. B. DE C. V. Agenda Number: 709204349
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: OGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: MX01AC100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.1 PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt For For
REPORT OF THE GENERAL DIRECTOR PREPARED
PURSUANT TO ARTICLE 44, SECTION XI OF THE
LEY DEL MERCADO DE VALORES, REGARDING THE
OPERATIONS AND RESULTS OF THE COMPANY FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2017,
ACCOMPANIED BY THE OPINION OF THE EXTERNAL
AUDITOR AND THE OPINION OF THE BOARD OF
DIRECTORS ON SUCH REPORT
I.2 PRESENTATION AND, IF ANY, APPROVAL THE Mgmt For For
REPORT OF THE BOARD OF DIRECTORS ON THE
OPERATIONS AND ACTIVITIES IN WHICH IT ACTED
IN ACCORDANCE WITH THE PROVISIONS OF LEY
DEL MERCADO DE VALORES, AS WELL AS IN
SECTION B) OF ARTICLE 172 OF THE LEY
GENERAL DE SOCIEDADES MERCANTILES
I.3 PRESENTATION AND, IF ANY, APPROVAL THE Mgmt For For
ANNUAL REPORT OF THE CHAIRMAN OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE. READING
OF THE REPORT ON COMPLIANCE WITH TAX
OBLIGATIONS
II PROPOSED APPLICATION OF THE INCOME Mgmt For For
STATEMENT FOR THE 2017 FISCAL YEAR, WHICH
INCLUDES DECREASING AND PAYING A DIVIDEND
IN CASH, IN LOCAL CURRENCY, AT THE RATE OF
2.20 (TWO PESOS WITH TWENTY CENTS) FOR EACH
OF THE SHARES IN CIRCULATION
III PROPOSAL WITH RESPECT TO THE MAXIMUM AMOUNT Mgmt For For
OF RESOURCES THAT CAN BE USED FOR THE
PURCHASE OF OWN SHARES
IV ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY, QUALIFICATION OF
ITS INDEPENDENCE IN TERMS OF ARTICLE 26 OF
THE LEY DEL MERCADO DE VALORES,
DETERMINATION OF ITS REMUNERATIONS AND
RELATED AGREEMENTS. ELECTION OF SECRETARIES
V DETERMINATION OF THE REMUNERATIONS OF THE Mgmt For For
MEMBERS OF THE VARIOUS COMMITTEES OF THE
BOARD OF DIRECTORS, AS WELL AS THE
APPOINTMENT OF THE CHAIRMAN OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE
VI APPOINTMENT OF DELEGATES Mgmt For For
VII READING AND, IF ANY, APPROVAL OF THE Mgmt For For
MINUTES OF THE ASSEMBLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 895844 DUE TO SPLITTING OF
RESOLUTION I. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ARCELIK AS, ISTANBUL Agenda Number: 708981471
--------------------------------------------------------------------------------------------------------------------------
Security: M1490L104
Meeting Type: AGM
Meeting Date: 19-Mar-2018
Ticker:
ISIN: TRAARCLK91H5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For
MEETING
2 READING, DISCUSSING AND APPROVING THE 2017 Mgmt For For
ANNUAL REPORT PREPARED BY THE COMPANY BOARD
OF DIRECTORS
3 READING THE SUMMARY OF INDEPENDENT AUDIT Mgmt For For
REPORT FOR 2017 ACCOUNTING PERIOD
4 READING, DISCUSSING AND APPROVING THE Mgmt For For
FINANCIAL STATEMENTS RELATED TO THE 2017
ACCOUNTING PERIOD
5 ACQUITTAL OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS IN RELATION TO THE ACTIVITIES OF
COMPANY IN 2017
6 ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR Mgmt For For
REFUSAL OF THE OFFER OF THE BOARD OF
DIRECTORS IN ACCORDANCE WITH THE COMPANY'S
PROFIT DISTRIBUTION POLICY REGARDING THE
DISTRIBUTION OF THE PROFITS OF 2017 AND THE
DATE OF THE DISTRIBUTION OF PROFITS
7 DETERMINING THE NUMBER AND DUTY TERM OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, MAKING
ELECTIONS IN ACCORDANCE WITH THE DETERMINED
NUMBER OF MEMBERS, SELECTING THE
INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS
8 INFORMING AND APPROVAL OF THE SHAREHOLDERS Mgmt For For
ABOUT THE REMUNERATION POLICY FOR THE
MEMBERS OF THE BOARD OF DIRECTORS AND TOP
MANAGERS AND THE PAYMENTS MADE WITHIN THE
SCOPE OF THE POLICY IN ACCORDANCE WITH THE
CORPORATE GOVERNANCE PRINCIPLES
9 DETERMINING ANNUAL GROSS SALARIES OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
10 APPROVAL OF THE INDEPENDENT AUDITING Mgmt For For
INSTITUTION SELECTED BY THE BOARD OF
DIRECTORS IN ACCORDANCE WITH THE TURKISH
COMMERCIAL CODE AND THE CAPITAL MARKETS
BOARD REGULATIONS
11 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt For For
DONATIONS MADE BY THE COMPANY IN 2017 AND
DETERMINING AN UPPER LIMIT FOR DONATIONS TO
BE MADE IN 2018
12 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt For For
COLLATERALS, PLEDGES, MORTGAGES AND SURETY
GRANTED IN FAVOR OF THIRD PARTIES AND THE
INCOME AND BENEFITS OBTAINED IN 2017 BY THE
COMPANY AND SUBSIDIARIES IN ACCORDANCE WITH
CAPITAL MARKETS BOARD REGULATIONS
13 AUTHORISING THE SHAREHOLDERS HOLDING Mgmt For For
MANAGEMENT CAPACITY, THE MEMBERS OF THE
BOARD OF DIRECTORS, TOP MANAGERS AND THEIR
SPOUSES AND RELATIVES BY BLOOD AND MARRIAGE
UP TO THE SECOND DEGREE WITHIN THE
FRAMEWORK OF THE ARTICLES 395TH AND 396TH
OF TURKISH COMMERCIAL CODE AND INFORMING
SHAREHOLDERS ABOUT TRANSACTIONS PERFORMED
WITHIN THE SCOPE DURING 2017 AS PER THE
CORPORATE GOVERNANCE COMMUNIQUE OF CAPITAL
MARKETS BOARD
14 WISHES AND OPINIONS Mgmt For For
CMMT 02 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
18 MAR 2018 TO 16 MAR 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ARCELIK AS, ISTANBUL Agenda Number: 709524082
--------------------------------------------------------------------------------------------------------------------------
Security: M1490L104
Meeting Type: EGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: TRAARCLK91H5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For
MEETING
2 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt For For
ANNOUNCEMENT FOR THE RIGHT OF EXAMINATION,
THE ANNOUNCEMENT FOR THE PROTECTION OF
CREDITORS, CERTIFIED PUBLIC ACCOUNTANT
REPORT FOR THE DETERMINATION OF EQUITY
UNDER TURKISH CODE OF COMMERCE (TCC) IN
CONNECTION WITH THE PARTIAL DEMERGER TO BE
DISCUSSED UNDER AGENDA ITEM 4
3 INFORMING THE SHAREHOLDERS ABOUT THE BOARD Mgmt For For
OF DIRECTORS DECLARATION THAT UNDER THE
PARTIAL DEMERGER, NO RETIREMENT RIGHT HAS
ARISEN PURSUANT TO THE CAPITAL MARKETS
BOARD COMMUNIQUE NO. II-23.1 ON THE COMMON
PRINCIPLES REGARDING SIGNIFICANT
TRANSACTIONS AND THE RETIREMENT RIGHT
4 READING THE DEMERGER REPORT, DEMERGER PLAN Mgmt For For
DATED 9 APR. 2018 WHICH ARE ISSUED FOR THE
TRANSFER OF ALL ASSETS AND LIABILITIES
RELATED TO INDUSTRIAL MOTOR PRODUCTION,
AFTER-SALES SERVICES AND RELATED R D
ACTIVITIES AS A WHOLE TO WAT MOTOR SAN. VE
TIC. A.S. TO BE FOUNDED AS A 100 SUBSIDIARY
OF OUR COMPANY, AND THE TRANSFER OF ALL
ASSETS AND LIABILITIES RELATED TO PAYMENT
SYSTEMS OPERATIONS AND RELATED R D
ACTIVITIES AS A WHOLE TO TOKEN FINANSAL
TEKNOLOJILER A.S. TO BE FOUNDED AS A 100
SUBSIDIARY OF OUR COMPANY BY WAY OF PARTIAL
DEMERGER AND IN A MANNER NOT TO DISRUPT THE
BUSINESS INTEGRITY IN LINE WITH ART. 159 OF
TCC, THE PROVISIONS OF MERGER AND DEMERGER
COMM. PUBLISHED BY THE CMB WHICH GOVERN THE
DEMERGER THROUGH FACILITATED PROCEDURE AND
THE CTL ART. 19, 20, DISCUSSING AND
APPROVING OF THE DEMERGER REPORT, THE
DEMERGER PLAN AND THE ARTICLES OF
ASSOCIATION OF THE NEW COMPANIES ATTACHED
TO THE DEMERGER PLAN AND THE PROPOSAL BY
THE BODS FOR THE PARTIAL DEMERGER
5 WISHES AND OPINIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASGN INCORPORATED Agenda Number: 934811541
--------------------------------------------------------------------------------------------------------------------------
Security: 00191U102
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: ASGN
ISIN: US00191U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Jeremy M. Jones Mgmt For For
1B Election of Director: Mariel A. Joliet Mgmt For For
1C Election of Director: Marty R. Kittrell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
Company's executive compensation for the
year ended December 31, 2017.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP to serve as our independent registered
public accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LIMITED Agenda Number: 708720950
--------------------------------------------------------------------------------------------------------------------------
Security: S0754A105
Meeting Type: AGM
Meeting Date: 07-Dec-2017
Ticker:
ISIN: ZAE000066692
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PRESENTATION AND ADOPTION OF ANNUAL Mgmt For For
FINANCIAL STATEMENTS
O.2 PRESENTATION AND NOTING OF THE SOCIAL & Mgmt For For
ETHICS COMMITTEE REPORT
O.3.1 RE-ELECTION OF DIRECTOR: ROY ANDERSEN Mgmt For For
O.3.2 RE-ELECTION OF DIRECTOR: JOHN BUCHANAN Mgmt For For
O.3.3 RE-ELECTION OF DIRECTOR: KUSENI DLAMINI Mgmt For For
O.3.4 RE-ELECTION OF DIRECTOR: MAUREEN MANYAMA Mgmt For For
O.3.5 RE-ELECTION OF DIRECTOR: CHRIS MORTIMER Mgmt For For
O.4 REAPPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For
AUDITORS: THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS INC. AS THE
INDEPENDENT EXTERNAL AUDITORS OF THE
COMPANY AND THE GROUP, AND TO NOTE THAT
CRAIG WEST WILL BE THE INDIVIDUAL
REGISTERED AUDITOR WHO WILL UNDERTAKE THE
AUDIT FOR THE FINANCIAL YEAR ENDING 30 JUNE
2018
O.5.1 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
ROY ANDERSEN
O.5.2 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
JOHN BUCHANAN
O.5.3 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
MAUREEN MANYAMA
O.5.4 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
BABALWA NGONYAMA
O.5.5 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
SINDI ZILWA
O.6 PLACE UNISSUED SHARES UNDER THE CONTROL OF Mgmt For For
DIRECTORS
O.7 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH
O.8 REMUNERATION POLICY Mgmt For For
O.9 REMUNERATION IMPLEMENTATION REPORT Mgmt For For
O.10 AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO Mgmt For For
SIGN NECESSARY DOCUMENTS
S1.1A REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
BOARD: CHAIRMAN
S1.1B REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
BOARD: BOARD MEMBER
S1.2A REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
AUDIT & RISK COMMITTEE: CHAIRMAN
S1.2B REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
AUDIT & RISK COMMITTEE: COMMITTEE MEMBER
S1.3A REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
REMUNERATION & NOMINATION COMMITTEE:
CHAIRMAN
S1.3B REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
REMUNERATION & NOMINATION COMMITTEE:
COMMITTEE MEMBER
S1.4A REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
SOCIAL & ETHICS COMMITTEE: CHAIRMAN
S1.4B REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER
S.2 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTERRELATED COMPANY
S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVNET,INC. Agenda Number: 934680249
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 09-Nov-2017
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. AMELIO Mgmt For For
1C. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For
1E. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES A. LAWRENCE Mgmt For For
1G. ELECTION OF DIRECTOR: AVID MODJTABAI Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN Mgmt For For
III
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED Agenda Number: 708634109
--------------------------------------------------------------------------------------------------------------------------
Security: Y0506H104
Meeting Type: EGM
Meeting Date: 05-Dec-2017
Ticker:
ISIN: CNE100001TJ4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1019/LTN20171019854.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1019/LTN20171019860.pdf
S.1 THE A SHARE OFFERING Mgmt For For
S.2 THE AUTHORISATION TO THE BOARD TO HAVE THE Mgmt For For
FULL POWER TO DEAL WITH MATTERS RELATING TO
THE ISSUE AND LISTING OF A SHARES
S.3 THE AMENDMENT TO THE ARTICLES TO BE VALID Mgmt For For
AFTER THE ISSUE AND LISTING OF A SHARES
S.4 THE CHANGE OF REGISTERED OFFICE AND Mgmt For For
AMENDMENTS TO THE ARTICLES
O.1 PROPOSAL ON THE ADOPTION OF THE USE OF Mgmt For For
PROCEEDS FROM THE ISSUE OF A SHARES
O.2 THE DILUTION OF CURRENT RETURNS AS A RESULT Mgmt For For
OF THE ISSUE AND PROPOSED REMEDIAL MEASURES
O.3 THE UNDERTAKINGS ON THE DISCLOSURE OF Mgmt For For
INFORMATION IN THE PROSPECTUS PUBLISHED IN
CONNECTION WITH THE ISSUE OF A SHARES
O.4 THE A SHARE PRICE STABILISATION PLAN Mgmt For For
O.5 PROPOSAL ON THE DISTRIBUTION OF THE Mgmt For For
ACCUMULATED PROFITS BEFORE THE ISSUE AND
LISTING OF A SHARES
O.6 THE SHAREHOLDER DIVIDEND PLAN FOR THE Mgmt For For
THREE-YEAR AFTER THE ISSUE OF A SHARES
O.7 THE REPORT ON THE USE OF PROCEEDS FROM Mgmt For For
PREVIOUS FUND RAISING ACTIVITIES
O.8 THE AMENDMENTS TO THE RULES OF PROCEDURES Mgmt For For
FOR THE SHAREHOLDERS GENERAL MEETING TO BE
VALID AFTER THE ISSUE AND LISTING OF A
SHARES
O.9 THE AMENDMENTS TO THE RULES OF PROCEDURES Mgmt For For
FOR THE BOARD TO BE VALID AFTER THE ISSUE
AND LISTING OF A SHARES
O.10 THE ADOPTION OF WORKING SYSTEM FOR Mgmt For For
INDEPENDENT DIRECTORS
O.11 THE ADOPTION OF ADMINISTRATIVE MEASURES ON Mgmt For For
RELATED PARTY TRANSACTIONS TO BE VALID
AFTER THE ISSUE AND LISTING OF A SHARES
O.12 THE ADOPTION OF THE ADMINISTRATIVE MEASURES Mgmt For For
ON THE USE OF PROCEEDS
O.13 THE ADOPTION OF THE ADMINISTRATIVE MEASURES Mgmt For For
ON EXTERNAL GUARANTEES
O.14 THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ZHONG TIAN LLP (SPECIAL GENERAL
PARTNERSHIP) AS THE AUDITOR FOR THE A SHARE
OFFERING
O.15 THE AMENDMENTS TO THE RULES OF PROCEDURES Mgmt For For
FOR THE BOARD OF SUPERVISORS TO BE VALID
AFTER THE ISSUE AND LISTING OF A SHARES
O16.1 APPOINTMENT OF MR. GU ZHANGFEI (AS Mgmt For For
SPECIFIED) AS THE NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE THIRD
SESSION OF THE BOARD OF SUPERVISORS OF THE
COMPANY
O16.2 APPOINTMENT OF MR. WANG MIN (AS SPECIFIED) Mgmt For For
AS THE NON-EMPLOYEE REPRESENTATIVE
SUPERVISOR OF THE THIRD SESSION OF THE
BOARD OF SUPERVISORS OF THE COMPANY
O16.3 APPOINTMENT OF MR. YAO SHUN (AS SPECIFIED) Mgmt For For
AS THE NON-EMPLOYEE REPRESENTATIVE
SUPERVISOR OF THE THIRD SESSION OF THE
BOARD OF SUPERVISORS OF THE COMPANY
O16.4 APPOINTMENT OF MR. JIANG DALI (AS Mgmt For For
SPECIFIED) AS THE NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE THIRD
SESSION OF THE BOARD OF SUPERVISORS OF THE
COMPANY
O16.5 APPOINTMENT OF MR. PANG MINJING (AS Mgmt For For
SPECIFIED) AS THE NON-EMPLOYEE
REPRESENTATIVE INDEPENDENT SUPERVISOR OF
THE THIRD SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY
O16.6 APPOINTMENT OF MR. ZHAN ZHAOHUI (AS Mgmt For For
SPECIFIED) AS THE NON-EMPLOYEE
REPRESENTATIVE INDEPENDENT SUPERVISOR OF
THE THIRD SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY
CMMT 23 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED Agenda Number: 709001072
--------------------------------------------------------------------------------------------------------------------------
Security: Y0506H104
Meeting Type: EGM
Meeting Date: 16-Apr-2018
Ticker:
ISIN: CNE100001TJ4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0228/LTN20180228603.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0228/LTN20180228617.pdf
1 CONNECTED TRANSACTION IN RELATION TO Mgmt For For
DISPOSAL OF ASSETS TO BEIJING BENZ (A) THE
TERMS AND CONDITIONS OF THE ASSET TRANSFER
AGREEMENT ENTERED INTO BY THE COMPANY AND
BEIJING BENZ AND THE CONNECTED TRANSACTION
OF THE COMPANY CONTEMPLATED UNDER THE ASSET
TRANSFER AGREEMENT BE AND ARE HEREBY
APPROVED AND CONFIRMED; AND (B) THE BOARD
(OR OTHER PERSONS AUTHORIZED BY THE BOARD)
BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH
ACTS AND THINGS OR TO SIGN OR EXECUTE SUCH
OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS
OR AMENDMENTS, AS SO REQUIRED BY THE
RELEVANT REGULATORY AUTHORITY, AND TO TAKE
SUCH STEPS AS IT MAY IN ITS ABSOLUTE
DISCRETION CONSIDER NECESSARY, APPROPRIATE,
DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR
IN CONNECTION WITH THE ASSET TRANSFER
AGREEMENT OR ANY OF THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND ALL OTHER
MATTERS INCIDENTAL THERETO
--------------------------------------------------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED Agenda Number: 709500878
--------------------------------------------------------------------------------------------------------------------------
Security: Y0506H104
Meeting Type: CLS
Meeting Date: 29-Jun-2018
Ticker:
ISIN: CNE100001TJ4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0515/LTN20180515307.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0515/LTN20180515330.pdf
1 GENERAL MANDATE FOR THE REPURCHASE OF Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED Agenda Number: 709620733
--------------------------------------------------------------------------------------------------------------------------
Security: Y0506H104
Meeting Type: AGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: CNE100001TJ4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 945700 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 12 & 13. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0515/LTN20180515313.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0515/LTN20180515255.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0612/LTN20180612241.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0612/LTN20180612267.PDF
1 REPORT OF THE BOARD OF DIRECTORS FOR 2017 Mgmt For For
2 REPORT OF THE BOARD OF SUPERVISORS FOR 2017 Mgmt For For
3 FINANCIAL REPORT FOR 2017 Mgmt For For
4 PROFITS DISTRIBUTION AND DIVIDENDS Mgmt For For
DISTRIBUTION PLAN FOR 2017
5 RE-APPOINTMENT OF THE INTERNATIONAL AUDITOR Mgmt For For
AND DOMESTIC AUDITOR FOR 2018: APPROVE
PRICEWATERHOUSECOOPERS AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR,
RESPECTIVELY AND AUTHORIZE MANAGEMENT TO
FIX THEIR RESPECTIVE AUDIT FEES
6 REVISED MAXIMUM DAILY BALANCE OF AND Mgmt For For
REVISED ANNUAL CAPS FOR INTEREST INCOME
FROM DEPOSITS PLACED BY THE GROUP WITH BAIC
FINANCE UNDER THE FINANCIAL SERVICES
FRAMEWORK AGREEMENT FOR 2018 AND 2019
7.1 APPOINTMENT OF MR. LEI HAI AS NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
7.2 APPOINTMENT OF MS. SHANG YUANXIAN AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7.3 APPOINTMENT OF MR. YAN XIAOLEI AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8 GENERAL MANDATE FOR THE ISSUANCE OF ONSHORE Mgmt For For
AND OFFSHORE CORPORATE DEBT FINANCING
INSTRUMENTS
9 GENERAL MANDATE FOR THE ISSUANCE OF SHARES Mgmt For For
10 GENERAL MANDATE FOR THE REPURCHASE OF Mgmt For For
SHARES
11 PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION
12 APPOINTMENT OF MR. XIE WEI AS NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
13 APPOINTMENT OF MS. JIAO RUIFANG AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO S A Agenda Number: 934729510
--------------------------------------------------------------------------------------------------------------------------
Security: 059460303
Meeting Type: Annual
Meeting Date: 12-Mar-2018
Ticker: BBD
ISIN: US0594603039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
5A Election of the fiscal council: Luiz Carlos Mgmt For For
de Freitas (effective) and Joao Sabino
(alternate)
5B Election of the fiscal council: Walter Luis Mgmt Abstain
Bernardes Albertoni (effective) and
Reginaldo Ferreira Alexandre (alternate)
5C Election of the fiscal council: Luiz Mgmt For For
Alberto de Castro Falleiros (effective) and
Eduardo Georges Chehab (alternate)
--------------------------------------------------------------------------------------------------------------------------
BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIP Agenda Number: 709166094
--------------------------------------------------------------------------------------------------------------------------
Security: P1R2ZN117
Meeting Type: OGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: MX41BB000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW AND ARTICLE 172 OF
THE GENERAL MERCANTILE COMPANIES LAW FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2017
II PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORT THAT IS REFERRED TO
IN PART XIX OF ARTICLE 76 OF THE INCOME TAX
LAW
III PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PROPOSAL FOR THE ALLOCATION
OF THE PROFIT OF THE COMPANY FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2017
IV PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PROPOSAL FOR THE
DECLARATION OF THE PAYMENT OF A CASH
DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY
V PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORT FROM THE BOARD OF
DIRECTORS IN REGARD TO THE TRANSACTIONS
THAT WERE CARRIED OUT WITH THE SHARES OF
THE COMPANY DURING THE 2017 FISCAL YEAR, AS
WELL AS THE PROPOSAL TO DETERMINE THE
MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE BUYBACKS DURING THE 2018
FISCAL YEAR
VI PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PROPOSAL FOR THE
APPOINTMENT AND OR RATIFICATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS, AS WELL
AS THE DETERMINATION OF THEIR COMPENSATION,
CLASSIFICATION OF INDEPENDENCE
VII PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PROPOSAL FOR THE
APPOINTMENT AND OR RATIFICATION OF THE
CHAIRPERSON OF THE BOARD OF DIRECTORS,
SECRETARY AND COMMISSIONERS
VIII PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PROPOSAL FOR THE
APPOINTMENT AND OR RATIFICATION OF THE
CHAIRPERSON OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE
IX PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
RATIFICATION OF THE INTERNAL RULES OF THE
BOARD OF DIRECTORS
X PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PROPOSAL TO DESIGNATE A
DELEGATE OR DELEGATES TO FORMALIZE AND
CARRY OUT, IF DEEMED APPROPRIATE, THE
RESOLUTIONS THAT ARE PASSED BY THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
BANCO MACRO S.A. Agenda Number: 934778347
--------------------------------------------------------------------------------------------------------------------------
Security: 05961W105
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: BMA
ISIN: US05961W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appoint two shareholders to sign the Mgmt No vote
Minutes of the Shareholders' Meeting.
2. Evaluate the documentation provided for in Mgmt No vote
section 234, subsection 1 of Law No. 19550,
for the fiscal year ended December 31st
2017.
3. Evaluate the management of the Board and Mgmt No vote
the Supervisory Committee.
4. Evaluate the application of the retained Mgmt No vote
earnings for the fiscal year ended December
31st 2017. Total Retained Earnings: AR$
9,388,771,818.55 which the Board proposes
may be applied as follows: a) AR$
1,877,754,363.71 to Legal Reserve Fund; b)
AR$ 7,511,017,454.84 to the optional
reserve fund for future profit
distributions, pursuant to Communication
"A" 5273 issued by the Central Bank of the
Republic of Argentina.
5. Separate a portion of the optional reserve Mgmt No vote
fund for future profit distributions in
order to allow the application of AR$
3,348,315,105 to the payment of a cash
dividend, within 30 calendar days of its
approval by the Shareholders' Meeting.
Delegate to the Board of Directors the
power to determine the date of the
effective availability to the Shareholders
of the cash dividend.
6. Evaluate the remunerations of the members Mgmt No vote
of the Board of Directors for the fiscal
year ended December 31st 2017 within the
limits as to profits, pursuant to section
261 of Law No. 19550 and the Rules of the
Comision Nacional de Valores (Argentine
Securities Exchange Commission).
7. Evaluate the remunerations of the members Mgmt No vote
of the Supervisory Committee for the fiscal
year ended December 31st 2017.
8. Evaluate the remuneration of the Mgmt No vote
independent auditor for the fiscal year
ended December 31st 2017.
9a. Election of Director: Mrs. Constanza Brito Mgmt No vote
(candidate proposed by major shareholders)
9b. Election of Director: Mr. Delfin Jorge Mgmt No vote
Ezequiel Carballo (candidate proposed by
major shareholders)
9c. Election of Director: Mr. Mario Luis Vicens Mgmt No vote
(candidate proposed by major shareholders)
9d. Election of Director: Mr. Guillermo Eduardo Mgmt No vote
Stanley (candidate proposed by major
shareholders)
9e. Election of Director: Mr. Juan Martin Monge Mgmt No vote
Varela (candidate proposed by FGS-ANSES)
9f. Candidate proposed to replace and complete Mgmt No vote
the term of office of Mr. Eliseo Felix
Santi up to the end of the present fiscal
year: Mr. Alejandro Guillermo Chiti
(candidate proposed by FGS-ANSES)
9g. Candidate proposed to replace and complete Mgmt No vote
the term of office of Mrs. Constanza Brito
up to the end of the present fiscal year:
Mr. Santiago Horacio Seeber (candidate
proposed by major shareholders)
10. Establish the number and designate the Mgmt No vote
regular and alternate members of the
Supervisory Committee who shall hold office
for one fiscal year.
11. Appoint the independent auditor for the Mgmt No vote
fiscal year to end on December 31st 2018.
12. Determine the auditing committee's budget. Mgmt No vote
13. Extend of the maximum amount of the Bank's Mgmt No vote
Global Program of Negotiable Obligations of
USD 1,500,000,000, approved by Resolution
No. 18795 dated June 22nd 2017 issued by
the Comision Nacional de Valores (Argentine
Securities Exchange Commission), to USD
2,500,000,000 or any lesser amount, at any
time, as the Board of Directors shall
determine. Delegate to the Board of
Directors the necessary powers to perform
all necessary acts and proceedings to
obtain the authorization for the Program's
extension.
14. Extension of delegation of the necessary Mgmt No vote
powers to the Board in order to (i)
determine and establish all the terms and
conditions of the Bank's Global Program of
Negotiable Obligations, of each of the
series to be timely issued under such
Program and the negotiable obligations to
be issued thereunder and (ii) carry out any
other act or action related to such Program
or the negotiable obligations to be issued
thereunder.Authorization to the Board of
Directors to ...(due to space limits, see
proxy material for full proposal).
15. Evaluation of the registration with the Mgmt No vote
frequent issuer registry in order to be
able to list the Bank's shares and/or
negotiable obligations to be publicly
offered by subscription pursuant to the
Simplified System of the Argentine
Securities Exchange Commission.
Authorization to the Board of Directors to
subdelegate to one or more of its members,
or to the person they shall consider
appropriate, the exercise of the powers
leading to the above described
registration.
16. Authorize any acts, proceedings and Mgmt No vote
presentations to obtain the administrative
approval and registration of any
resolutions adopted at the Shareholders'
Meeting.
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LIMITED Agenda Number: 709625935
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0510/LTN20180510576.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0510/LTN20180510460.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0612/LTN20180612510.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0612/LTN20180612491.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 905991 DUE TO ADDITION OF
RESOLUTION 17. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE 2017 ANNUAL Mgmt For For
FINANCIAL REPORT
4 TO CONSIDER AND APPROVE THE 2017 PROFIT Mgmt For For
DISTRIBUTION PLAN
5 TO CONSIDER AND APPROVE THE 2018 ANNUAL Mgmt For For
BUDGET FOR FIXED ASSETS INVESTMENT
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG HUA MING AS THE BANK'S
EXTERNAL AUDITOR FOR 2018
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG QINGSONG TO BE APPOINTED AS EXECUTIVE
DIRECTOR OF THE BANK
8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI JUCAI TO BE RE-APPOINTED AS
NON-EXECUTIVE DIRECTOR OF THE BANK
9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHEN YUHUA TO BE RE-APPOINTED AS EXTERNAL
SUPERVISOR OF THE BANK
10 TO CONSIDER AND APPROVE THE 2016 Mgmt For For
REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN
OF THE BOARD OF DIRECTORS AND EXECUTIVE
DIRECTORS
11 TO CONSIDER AND APPROVE THE 2016 Mgmt For For
REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN
OF THE BOARD OF SUPERVISORS AND SHAREHOLDER
SUPERVISORS
12 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For
MANAGEMENT PLAN OF BANK OF CHINA FOR
2017-2020
13 TO CONSIDER AND APPROVE THE ADJUSTING THE Mgmt For For
AUTHORIZATION OF OUTBOUND DONATIONS TO THE
BOARD OF DIRECTORS BY THE SHAREHOLDERS'
MEETING
14 TO CONSIDER AND APPROVE THE ISSUE OF BONDS Mgmt For For
15 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For
QUALIFIED WRITE-DOWN TIER 2 CAPITAL
INSTRUMENTS
16 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For
WRITE-DOWN UNDATED CAPITAL BONDS
17 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIAO QIANG TO BE APPOINTED AS NON-EXECUTIVE
DIRECTOR OF BANK OF CHINA LIMITED
--------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 934839361
--------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 29-Jun-2018
Ticker: BBBY
ISIN: US0758961009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warren Eisenberg Mgmt For For
1b. Election of Director: Leonard Feinstein Mgmt For For
1c. Election of Director: Steven H. Temares Mgmt For For
1d. Election of Director: Dean S. Adler Mgmt For For
1e. Election of Director: Stanley F. Barshay Mgmt For For
1f. Election of Director: Stephanie Bell-Rose Mgmt For For
1g. Election of Director: Klaus Eppler Mgmt For For
1h. Election of Director: Patrick R. Gaston Mgmt For For
1i. Election of Director: Jordan Heller Mgmt For For
1j. Election of Director: Victoria A. Morrison Mgmt For For
1k. Election of Director: JB (Johnathan) Mgmt For For
Osborne
1l. Election of Director: Virginia P. Mgmt For For
Ruesterholz
2. Ratification of the appointment of KPMG Mgmt For For
LLP.
3. To approve, by non-binding vote, the 2017 Mgmt For For
compensation paid to the Company's named
executive officers.
4. To approve the 2018 Incentive Compensation Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 934759020
--------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: BHE
ISIN: US08160H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce A. Carlson Mgmt For For
Douglas G. Duncan Mgmt For For
Robert K. Gifford Mgmt For For
Kenneth T. Lamneck Mgmt For For
Jeffrey S. McCreary Mgmt For For
David W. Scheible Mgmt For For
Paul J. Tufano Mgmt For For
Clay C. Williams Mgmt For For
2. Approve the compensation of the Company's Mgmt For For
named executive officers
3. Ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm
--------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 934795230
--------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: BIG
ISIN: US0893021032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey P. Berger Mgmt For For
James R. Chambers Mgmt For For
Marla C. Gottschalk Mgmt For For
Cynthia T. Jamison Mgmt For For
Philip E. Mallott Mgmt For For
Nancy A. Reardon Mgmt For For
Wendy L. Schoppert Mgmt For For
Russell E. Solt Mgmt For For
2. approval of the compensation of Big Lots' Mgmt For For
named executive officers, as disclosed in
the Proxy Statement pursuant to Item 402 of
Regulation S-K, including the Compensation
Discussion and Analysis, compensation
tables and narrative discussion
accompanying the tables.
3. ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Big Lots' independent
registered public accounting firm for the
2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BIMB HOLDINGS BERHAD Agenda Number: 709448876
--------------------------------------------------------------------------------------------------------------------------
Security: Y0888K105
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: MYL5258OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 924616 DUE TO CHANGE IN TEXT OF
RESOLUTIONS 4 & 5. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 TO RE-ELECT ENCIK MOHD TARMIDZI AHMAD Mgmt For For
NORDIN AS A DIRECTOR
2 TO RE-ELECT PUAN NORAINI CHE DAN AS A Mgmt For For
DIRECTOR
3 TO RE-ELECT YBHG. TAN SRI AMBRIN BUANG AS A Mgmt For For
DIRECTOR
4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS AMOUNTING TO RM3,667,000 TO
NON- EXECUTIVE DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017
5 TO APPROVE THE DIRECTORS' FEES AND BENEFITS Mgmt For For
OF UP TO RM4,443,900 PAYABLE TO THE
NON-EXECUTIVE DIRECTORS FROM 1 JANUARY 2018
UNTIL THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY
6 TO RE-APPOINT MESSRS. KPMG DESA MEGAT PLT Mgmt For For
AS THE EXTERNAL AUDITORS OF THE COMPANY FOR
THE FINANCIAL YEAR ENDING 31 DECEMBER 2018
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
8 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
OF BHB FOR THE PURPOSE OF THE COMPANY'S
DIVIDEND REINVESTMENT PLAN THAT PROVIDES
THE SHAREHOLDERS OF BHB OPTION TO ELECT TO
REINVEST THEIR CASH DIVIDEND IN NEW BHB
SHARES
--------------------------------------------------------------------------------------------------------------------------
BOISE CASCADE CO Agenda Number: 934738975
--------------------------------------------------------------------------------------------------------------------------
Security: 09739D100
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: BCC
ISIN: US09739D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas K. Corrick Mgmt For For
1B. Election of Director: Richard H. Fleming Mgmt For For
1C. Election of Director: Mack L. Hogans Mgmt For For
1D. Election of Director: Christopher J. Mgmt For For
McGowan
2. To provide a non-binding advisory vote Mgmt For For
approving the Company's executive
compensation.
3. To ratify the appointment of KPMG as the Mgmt For For
Company's external auditors for the year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 934736856
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jan Carlson Mgmt For For
1B. Election of Director: Dennis C. Cuneo Mgmt For For
1C. Election of Director: Michael S. Hanley Mgmt For For
1D. Election of Director: Roger A. Krone Mgmt For For
1E. Election of Director: John R. McKernan, Jr. Mgmt For For
1F. Election of Director: Alexis P. Michas Mgmt For For
1G. Election of Director: Vicki L. Sato Mgmt For For
1H. Election of Director: Thomas T. Stallkamp Mgmt For For
1I. Election of Director: James R. Verrier Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
our named executive officers.
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting firm for 2018.
4. Approval of the BorgWarner Inc. 2018 Stock Mgmt For For
Incentive Plan.
5. Approval of the Amendment of the Restated Mgmt For For
Certificate of Incorporation to provide for
removal of directors without cause.
6. Approval of the Amendment of the Restated Mgmt For For
Certificate of Incorporation to allow
stockholders to act by written consent.
7. Stockholder proposal to amend existing Shr Against For
proxy access provision.
--------------------------------------------------------------------------------------------------------------------------
BORYSZEW S.A. Agenda Number: 709517102
--------------------------------------------------------------------------------------------------------------------------
Security: X0735A178
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: PLBRSZW00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt For For
CONVENING THE GENERAL MEETING AND ITS
ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA OF THE GENERAL Mgmt For For
MEETING
5 ELECTION OF THE RETURNING COMMITTEE Mgmt For For
6 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE REPORT ON THE ACTIVITIES OF
BORYSZEW S.A. AND THE BORYSZEW CAPITAL
GROUP IN 2017
7 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE FINANCIAL STATEMENTS OF
BORYSZEW S.A. FOR 2017
8 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE BORYSZEW CAPITAL GROUP
FOR 2017
9 PRESENTATION OF THE REPORT ON THE Mgmt For For
ACTIVITIES OF THE SUPERVISORY BOARD FOR
2017
10 GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD ON THE PERFORMANCE OF
THEIR DUTIES IN 2017
11 GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FOR THE PERFORMANCE OF
THEIR DUTIES IN 2017
12 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
DISTRIBUTION OF NET PROFIT FOR 2017
13 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE ELECTION OF A MEMBER OF THE
SUPERVISORY BOARD
14 ADOPTION OF RESOLUTIONS REGARDING CHANGES Mgmt For For
IN THE COMPOSITION OF THE COMPANY'S
SUPERVISORY BOARD
15 ADOPTION OF A RESOLUTION ON AMENDING Mgmt For For
RESOLUTION NO. 19 OF THE ORDINARY GENERAL
MEETING OF BORYSZEW SPO KA AKCYJNA OF JUNE
25, 2014 REGARDING AUTHORIZING THE COMPANY
MANAGEMENT BOARD TO PURCHASE OWN SHARES OF
BORYSZEW S.A
16 ADOPTION OF RESOLUTIONS REGARDING THE SALE Mgmt For For
(INCLUDING CONTRIBUTION TO ANOTHER ENTITY
IN THE FORM OF A CONTRIBUTION IN KIND) OF
ORGANIZED PARTS OF THE COMPANY ENTERPRISE
17 CLOSING THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BRASKEM S.A. Agenda Number: 934794404
--------------------------------------------------------------------------------------------------------------------------
Security: 105532105
Meeting Type: Annual
Meeting Date: 30-Apr-2018
Ticker: BAK
ISIN: US1055321053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Do you want to request the adoption of the Mgmt No vote
separate election of a member to the Board
of Directors, under the terms of the
article 141, paragraph 4, item "II" of
Brazilian Corporate Law?
2. If it is verified that neither the holders Mgmt No vote
of common shares nor the holders of
preferred shares have reached the quorum
required in items "I" and "II" of article
141, paragraph 4 of the Brazilian Corporate
Law, do you want to aggregate your votes to
the votes of the common shares and
preferred shares, ...(due to space limits,
see proxy material for full proposal).
'This is no longer a voteable proposal'
3. Do you want to request the adoption for Mgmt No vote
shareholders of preferred shares of the
separate election of a member to the Fiscal
Council, under the terms of the article
161, paragraph 4, item "a" of Brazilian
Corporate Law?
4. Separate election of a member to the Fiscal Mgmt No vote
Council by minority shareholders of
preferred shares, pursuant to article 161,
paragraph 4, item "a" of the Brazilian
Corporation Law and the Company's
shareholders notice, which suggests
minority shareholders' candidates: CHARLES
RENNE LEBARBENCHON (EFFECTIVE) / ANDRE
EDUARDO DANTAS (ALTERNATE)
5. Separate election of a member to the Board Mgmt No vote
of Directors by minority shareholders of
preferred shares: Walter Luis Bernandes
Bernandes Albertoni (effective) / Wilfred
Joao Vincente Gomes
6A. Regarding the separate election of the Mgmt No vote
Board of Directors, if the holders of
preferred shares have not reached the
required quorum to elect their intended
candidate (as per the question 5 above) and
the holders of common and preferred shared
decide to aggregate their votes to elect a
member together. Please mark 'For' either
6A or 6B. Marking 'For' both proposals will
deem your vote invalid: Satoshi Awaya
(effective) / Shinichiro Aoki (alternate)
6B. Regarding the separate election of the Mgmt No vote
Board of Directors, if the holders of
preferred shares have not reached the
required quorum to elect their intended
candidate (as per the question 5 above) and
the holders of common and preferred shared
decide to aggregate their votes to elect a
member together. Please mark 'For' either
6A or 6B. Marking 'For' both proposals will
deem your vote invalid: Walter Luis
Bernandes Albertoni (effective) / Wilfred
Joao Vicente Gomes (alternate)
--------------------------------------------------------------------------------------------------------------------------
BUMITAMA AGRI LTD Agenda Number: 709181553
--------------------------------------------------------------------------------------------------------------------------
Security: Y0926Z106
Meeting Type: AGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: SG2E67980267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2017 TOGETHER WITH THE
AUDITORS' REPORT THEREON
2 TO DECLARE FINAL DIVIDEND OF SGD 0.02 PER Mgmt For For
SHARE (ONE-TIER TAX EXEMPT) FOR THE YEAR
ENDED 31 DECEMBER 2017 (2016: SGD 0.015)
3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY RETIRING PURSUANT TO REGULATIONS 91
OF THE COMPANY'S CONSTITUTION: DATO' LEE
YEOW CHOR
4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY RETIRING PURSUANT TO REGULATIONS 91
OF THE COMPANY'S CONSTITUTION: MR. CHUA
CHUN GUAN CHRISTOPHER
5 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY RETIRING PURSUANT TO REGULATIONS 97
OF THE COMPANY'S CONSTITUTION: MS. LIM
CHRISTINA HARIYANTO
6 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY RETIRING PURSUANT TO REGULATIONS 97
OF THE COMPANY'S CONSTITUTION: MR. LEE LAP
WAH GEORGE
7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 317,500 FOR THE YEAR ENDING 31
DECEMBER 2018, TO BE PAID QUARTERLY IN
ARREARS. (2017: SGD 307,000)
8 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S AUDITORS AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
9 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS WITH IOI
CORPORATION AND ITS ASSOCIATE
10 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS WITH THE SNA
GROUP
11 SHARE ISSUE MANDATE Mgmt For For
12 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 934684297
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304
Meeting Type: Annual
Meeting Date: 16-Nov-2017
Ticker: CACI
ISIN: US1271903049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KENNETH ASBURY Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL A. DANIELS Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES S. GILMORE, III Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM L. JEWS Mgmt For For
1E. ELECTION OF DIRECTOR: GREGORY G. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: J. PHILLIP LONDON Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES L. PAVITT Mgmt For For
1H. ELECTION OF DIRECTOR: WARREN R. PHILLIPS Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES P. REVOILE Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM S. WALLACE Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2018.
4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPANY'S
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CALATLANTIC GROUP, INC. Agenda Number: 934718694
--------------------------------------------------------------------------------------------------------------------------
Security: 128195104
Meeting Type: Special
Meeting Date: 12-Feb-2018
Ticker: CAA
ISIN: US1281951046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of October 29, 2017, by and among
CalAtlantic Group, Inc. ("CalAtlantic"),
Lennar Corporation, a Delaware corporation
("Lennar"), and Cheetah Cub Group Corp., a
newly formed Delaware corporation and a
wholly-owned subsidiary of Lennar ("Merger
Sub").
2. To approve, on an advisory (non-binding) Mgmt For For
basis, specified compensatory arrangements
between CalAtlantic and its named executive
officers relating to the proposed merger of
CalAtlantic with and into Merger Sub.
3. To approve one or more proposals to adjourn Mgmt For For
the CalAtlantic special meeting, if
necessary or appropriate, including
adjournments to solicit additional proxies
if there are not sufficient votes to
approve the foregoing proposals.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 934730575
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 11-Apr-2018
Ticker: CCL
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Micky Arison as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
2. To re-elect Sir Jonathon Band as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
3. To elect Jason Glen Cahilly as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
4. To re-elect Helen Deeble as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
5. To re-elect Arnold W. Donald as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
6. To re-elect Richard J. Glasier as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
7. To re-elect Debra Kelly-Ennis as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
8. To re-elect Sir John Parker as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
9. To re-elect Stuart Subotnick as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
10. To re-elect Laura Weil as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
11. To re-elect Randall J. Weisenburger as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
12. To hold a (non-binding) advisory vote to Mgmt For For
approve executive compensation (in
accordance with legal requirements
applicable to U.S. companies).
13. To approve the Carnival plc Directors' Mgmt For For
Remuneration Report (in accordance with
legal requirements applicable to UK
companies).
14. To re-appoint the UK firm of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for Carnival plc and to ratify the
selection of the U.S. firm of
PricewaterhouseCoopers LLP as the
independent registered certified public
accounting firm of Carnival Corporation.
15. To authorize the Audit Committee of Mgmt For For
Carnival plc to determine the remuneration
of the independent auditors of Carnival plc
(in accordance with legal requirements
applicable to UK companies).
16. To receive the UK accounts and reports of Mgmt For For
the Directors and auditors of Carnival plc
for the year ended November 30, 2017 (in
accordance with legal requirements
applicable to UK companies).
17. To approve the giving of authority for the Mgmt For For
allotment of new shares by Carnival plc (in
accordance with customary practice for UK
companies).
18. To approve the disapplication of Mgmt For For
pre-emption rights in relation to the
allotment of new shares by Carnival plc (in
accordance with customary practice for UK
companies).
19. To approve a general authority for Carnival Mgmt For For
plc to buy back Carnival plc ordinary
shares in the open market (in accordance
with legal requirements applicable to UK
companies desiring to implement share buy
back programs).
--------------------------------------------------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD. Agenda Number: 709481294
--------------------------------------------------------------------------------------------------------------------------
Security: Y1148A101
Meeting Type: AGM
Meeting Date: 11-Jun-2018
Ticker:
ISIN: TW0002474004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 PROFITS.PROPOSED CASH DIVIDEND :TWD 12
PER SHARE.
3 TO AMEND THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION.
4 TO ENRICH WORKING CAPITAL, THE COMPANY Mgmt For For
PLANS TO PARTICIPATE IN GDR ISSUANCE OR
PUBLIC OFFERING BY ISSUING NEW COMMON
SHARES.
--------------------------------------------------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD. Agenda Number: 709468587
--------------------------------------------------------------------------------------------------------------------------
Security: Y11654103
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0002882008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGEMENT OF BUSINESS OPERATIONS Mgmt For For
REPORT AND FINANCIAL STATEMENTS FOR 2017.
2 ACKNOWLEDGEMENT OF EARNINGS DISTRIBUTION Mgmt For For
FOR 2017. PROPOSED CASH DIVIDEND: TWD 2.5
PER SHARE.
3 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF INCORPORATION.
4 DISCUSSION ON THE CORPORATION'S PROPOSAL TO Mgmt For For
RAISE LONG TERM CAPITAL.
5 DISCUSSION ON THE RELIEF OF CERTAIN Mgmt For For
DIRECTORS FROM THEIR NON COMPETITION
OBLIGATIONS.
--------------------------------------------------------------------------------------------------------------------------
CELEBI HAVA SERVISI A.S. Agenda Number: 709142626
--------------------------------------------------------------------------------------------------------------------------
Security: M2125D103
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: TRACLEBI91M5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF PRESIDENTIAL BOARD Mgmt For For
2 GRANTING AUTHORIZATION TO THE PRESIDENTIAL Mgmt For For
BOARD FOR SIGNING THE MEETING MINUTES
3 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT OF THE YEAR 2017
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
AUDITOR REPORT OF THE YEAR 2017
5 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS OF THE YEAR 2017
6 DETERMINATION OF USAGE OF THE PROFIT AND Mgmt For For
DIVIDEND RATES FOR THE YEAR 2017
7 RELEASE OF THE BOARD OF DIRECTORS MEMBERS Mgmt For For
AND THE AUDITORS
8 ELECTION OF NEW BOARD OF DIRECTORS MEMBERS Mgmt For For
AND INDEPENDENT BOARD MEMBERS,
DETERMINATION OF THEIR OFFICE TERMS,
SALARIES AND ATTENDANCE FEE
9 APPROVAL OF INDEPENDENT AUDIT FIRM ELECTION Mgmt For For
MADE BY THE BOARD OF DIRECTORS
10 INFORMING SHAREHOLDERS ABOUT THE WARRANTS, Mgmt For For
PLEDGES AND MORTGAGES MADE BY THE COMPANY
IN FAVOR OF THIRD PERSONS AND ABOUT
OBTAINED REVENUE OR BENEFITS IN THE YEAR
2017
11 INFORMING SHAREHOLDERS ABOUT THE RELATED Mgmt For For
PARTY TRANSACTIONS MADE IN THE YEAR 2017
12 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt For For
MADE IN THE YEAR 2017, TAKING A RESOLUTION
ON DETERMINATION OF UPPER LIMIT FOR THE
DONATIONS TO BE MADE IN THE YEAR 2018
13 TAKING A RESOLUTION ON AUTHORIZING BOARD Mgmt For For
MEMBERS IN ACCORDANCE WITH THE ARTICLE 395
OF THE TURKISH COMMERCIAL CODE
14 WISHES AND CLOSING Mgmt For For
CMMT 12 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 934738987
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jessica L. Blume Mgmt For For
1B. Election of Director: Frederick H. Eppinger Mgmt For For
1C. Election of Director: David L. Steward Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL EUROPE, RUSSIA & TURKEY FD COM Agenda Number: 934828267
--------------------------------------------------------------------------------------------------------------------------
Security: 153436100
Meeting Type: Annual
Meeting Date: 22-Jun-2018
Ticker: CEE
ISIN: US1534361001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Wolfgang Leoni Mgmt For For
Mr Christian H Strenger Mgmt For For
2. To ratify the appointment by the Audit Mgmt For For
Committee and the Board of Directors of
PricewaterhouseCoopers LLP, an independent
public accounting firm, as independent
auditors for the fiscal year ending October
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CGI GROUP INC. Agenda Number: 934715357
--------------------------------------------------------------------------------------------------------------------------
Security: 39945C109
Meeting Type: Annual
Meeting Date: 31-Jan-2018
Ticker: GIB
ISIN: CA39945C1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Alain Bouchard Mgmt For For
Bernard Bourigeaud Mgmt For For
Dominic D'Alessandro Mgmt For For
Paule Dore Mgmt For For
Richard B. Evans Mgmt For For
Julie Godin Mgmt For For
Serge Godin Mgmt For For
Timothy J. Hearn Mgmt For For
Andre Imbeau Mgmt For For
Gilles Labbe Mgmt For For
Heather Munroe-Blum Mgmt For For
Michael B. Pedersen Mgmt For For
Michael E. Roach Mgmt For For
George D. Schindler Mgmt For For
Joakim Westh Mgmt For For
2 Appointment of Ernst & Young LLP as Mgmt For For
auditors and authorization to the Audit and
Risk Management Committee to fix their
remuneration
3 Shareholder Proposal Number Two Disclosure Shr Against For
of Voting Results by Classes of Shares
--------------------------------------------------------------------------------------------------------------------------
CHANGYOU.COM LTD Agenda Number: 934647009
--------------------------------------------------------------------------------------------------------------------------
Security: 15911M107
Meeting Type: Annual
Meeting Date: 07-Jul-2017
Ticker: CYOU
ISIN: US15911M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I1 ELECTION OF DIRECTOR: CHARLES ZHANG Mgmt For For
I2 ELECTION OF DIRECTOR: DEWEN CHEN Mgmt For For
I3 ELECTION OF DIRECTOR: DAVE DE YANG Mgmt For For
I4 ELECTION OF DIRECTOR: XIAO CHEN Mgmt For For
I5 ELECTION OF DIRECTOR: CHARLES (SHEUNG WAI) Mgmt For For
CHAN
II TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
CHEMICAL WORKS OF GEDEON RICHTER PLC Agenda Number: 709170447
--------------------------------------------------------------------------------------------------------------------------
Security: X3124S107
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: HU0000123096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 08 MAY 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 900642 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 THE ANNUAL GENERAL MEETING ("AGM") HAS Mgmt For For
APPROVED THE USE OF A COMPUTERISED VOTING
MACHINE FOR THE OFFICIAL COUNTING OF THE
VOTES DURING THE AGM
2 THE AGM HAS APPROVED THAT A SOUND RECORDING Mgmt For For
SHALL BE MADE OF THE PROCEEDINGS OF THE AGM
IN ORDER TO ASSIST IN THE PREPARATION OF
THE MINUTES OF THE AGM. THE SOUND RECORDING
SHALL NOT BE USED FOR THE PURPOSE OF THE
PREPARATION OF A VERBATIM VERSION OF THE
MINUTES
3 THE AGM HAS APPOINTED DR. ANDRAS SZECSKAY Mgmt For For
TO CHAIR THE ANNUAL GENERAL MEETING HELD ON
APRIL 25, 2018, HEDVIG NIKOVITS TO BE THE
KEEPER OF THE MINUTES, ANDRAS RADO, AN
INDIVIDUAL SHAREHOLDER, TO CONFIRM THE
MINUTES OF THE MEETING, AND DR. ROBERT
ROHALY, TO BE THE CHAIRMAN OF AND MIHALYNE
HEGEDUS AND NIKOLETT PECZOLI TO BE THE
MEMBERS OF THE VOTE COUNTING COMMITTEE
4 THE AGM - TAKING INTO ACCOUNT AND ACCEPTING Mgmt For For
THE REPORT SUBMITTED BY
PRICEWATERHOUSECOOPERS AUDITING LTD., IN
ITS CAPACITY AS STATUTORY AUDITOR OF THE
COMPANY, AND THE REPORT SUBMITTED BY THE
SUPERVISORY BOARD - INCLUDING THE REPORT OF
THE AUDIT BOARD - HAS APPROVED THE
CONSOLIDATED ANNUAL REPORT REGARDING THE
OPERATION AND BUSINESS ACTIVITIES OF THE
RICHTER GROUP IN THE 2017 BUSINESS YEAR
PREPARED IN ACCORDANCE WITH INTERNATIONAL
FINANCIAL REPORTING STANDARDS, WITH A
BALANCE SHEET TOTAL OF HUF 760,865 MILLION
AND HUF 10,070 MILLION AS THE PROFIT FOR
THE YEAR
5 THE AGM - TAKING INTO ACCOUNT AND ACCEPTING Mgmt For For
THE REPORT SUBMITTED BY
PRICEWATERHOUSECOOPERS AUDITING LTD., IN
ITS CAPACITY AS STATUTORY AUDITOR OF THE
COMPANY, AND THE REPORT SUBMITTED BY THE
SUPERVISORY BOARD - INCLUDING THE REPORT OF
THE AUDIT BOARD AS WELL - HAS APPROVED THE
REPORT OF THE BOARD OF DIRECTORS OF THE
COMPANY REGARDING THE BUSINESS ACTIVITIES
(THE MANAGEMENT; THE FINANCIAL SITUATION
AND THE BUSINESS POLICY) OF THE COMPANY IN
THE 2017 BUSINESS YEAR
6 THE AGM HAS ACCEPTED AND HAS APPROVED THE Mgmt For For
2017 INDIVIDUAL ANNUAL REPORT OF THE
COMPANY, INCLUDING THE AUDITED 2017 BALANCE
SHEET WITH A TOTAL OF HUF 759,717 MILLION
AND HUF 6,318 MILLION AS THE AFTER-TAX
PROFIT, PREPARED AND AUDITED IN ACCORDANCE
WITH INTERNATIONAL FINANCIAL REPORTING
STANDARDS BY PRICEWATERHOUSECOOPERS
AUDITING LTD
7 THE AGM HAS APPROVED THE PAYMENT OF HUF Mgmt For For
12,673 MILLION AS A DIVIDEND (WHICH IS
EQUAL TO 68 % OF THE FACE VALUE OF THE
COMMON SHARES, THAT IS HUF 68 PER SHARES
WITH A NOMINAL VALUE OF HUF 100) RELATING
TO THE COMMON SHARES. THE AGM INSTRUCTED
THE BOARD OF DIRECTORS TO PAY THE DIVIDENDS
PROPORTIONALLY WITH THE NUMBER OF SHARES TO
THE COMMON SHAREHOLDERS REGISTERED IN THE
SHARE-REGISTER ON JUNE 4, 2018. THE PAYMENT
OF THE DIVIDENDS SHALL COMMENCE ON JUNE 11,
2018. DIVIDENDS WITH RESPECT TO TREASURY
SHARES SHALL BE PAID TO SHAREHOLDERS
ENTITLED TO DIVIDENDS IN PROPORTION OF THE
NOMINAL VALUE OF THEIR SHARES, PURSUANT TO
SECTION 7.11.1 OF THE STATUTES. THE
DETAILED RULES OF THE DIVIDENDS PAYMENTS
SHALL BE SET OUT AND PUBLISHED BY MAY 11,
2018 BY THE BOARD OF DIRECTORS
8 THE AGM - TAKING INTO ACCOUNT THE APPROVAL Mgmt For For
BY THE SUPERVISORY BOARD - HAS ACKNOWLEDGED
AND APPROVED THE CORPORATE GOVERNANCE
REPORT OF THE COMPANY AS PROPOSED BY THE
BOARD OF DIRECTORS OF THE COMPANY
9 THE AGM HAS APPROVED THE AMENDMENT OF Mgmt For For
SECTION (2) OF THE COMPANY'S STATUTES
RELATED TO THE CHANGE OF STREET NAME OF THE
FORMER MEDVEFU STREET BRANCH OFFICE IN
DEBRECEN TO RICHTER GEDEON STREET,
ACCORDING TO ANNEX 1 SECTION 1 OF THE
MINUTES OF THE AGM, AS WELL AS THE
CONSOLIDATED VERSION OF THE COMPANY'S
STATUTES INCLUDING SUCH MODIFICATION
10 THE AGM HAS APPROVED THE AMENDMENT OF Mgmt For For
SECTION 10., TITLE 15 AND SECTIONS
15.2-15.9 OF THE COMPANY'S STATUTES IN
ENGLISH REGARDING A MORE PRECISE EXPRESSION
("CHIEF EXECUTIVE OFFICER") FOR THE TERM
"MANAGING DIRECTOR", ACCORDING TO ANNEX 1
SECTION 2 OF THE MINUTES OF THE AGM, AS
WELL AS THE CONSOLIDATED VERSION OF THE
COMPANY'S STATUTES INCLUDING SUCH
MODIFICATION
11 THE AGM HAS APPROVED THE AMENDMENT OF Mgmt For For
SECTION 15.5 OF THE STATUTES RELATED TO THE
RULES ON THE ORDER OF EXERCISING THE
EMPLOYER'S RIGHTS AND THE LAPSE OF ANNEX
(B) ACCORDING TO ANNEX 1 SECTION 3 OF THE
MINUTES OF THE AGM, AS WELL AS THE
CONSOLIDATED VERSION OF THE COMPANY'S
STATUTES INCLUDING SUCH MODIFICATION
12 THE AGM HAS AUTHORIZED THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS FOR A PERIOD OF FIVE (5) YEARS
FROM APRIL 25, 2018 TO INCREASE THE
COMPANY'S REGISTERED CAPITAL BY A MAXIMUM
OF TWENTYFIVE PERCENT (25%) THUS TO A
MAXIMUM AMOUNT OF HUF 23,296,857,500 THAT
IS, TWENTY-THREE BILLION TWO HUNDRED
NINETY-SIX MILLION EIGHT HUNDRED
FIFTY-SEVEN THOUSAND FIVE HUNDRED HUNGARIAN
FORINTS AND IN CONNECTION WITH THIS
AUTHORIZATION IT HAS APPROVED THE AMENDMENT
OF SECTION 20.3 OF THE STATUTES ACCORDING
TO ANNEX 1 SECTION 4 OF THE MINUTES OF THE
AGM, AS WELL AS THE CONSOLIDATED VERSION OF
THE COMPANY'S STATUTES INCLUDING SUCH
MODIFICATION
13 THE AGM HAS APPROVED THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE TREASURY SHARES
ACQUIRED BY THE COMPANY BASED UPON THE
AUTHORIZATION IN AGM RESOLUTION NO.
17/2017.04.26
14 THE AGM HAS AUTHORIZED THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO PURCHASE ITS
OWN COMMON SHARES (I.E. SHARES ISSUED BY
GEDEON RICHTER PLC.) HAVING THE FACE VALUE
OF HUF 100, BY THE DATE OF THE YEAR 2019
AGM, EITHER IN CIRCULATION ON OR OUTSIDE
THE STOCK EXCHANGE, THE AGGREGATED NOMINAL
VALUE OF WHICH SHALL NOT EXCEED 10% OF THE
THEN PREVAILING REGISTERED CAPITAL OF THE
COMPANY (THAT IS MAXIMUM 18,637,486
REGISTERED COMMON SHARES) AND AT A PURCHASE
PRICE WHICH SHALL DEVIATE FROM THE TRADING
PRICE AT THE STOCK EXCHANGE AT MAXIMUM BY
+10% UPWARDS AND AT MAXIMUM BY -10%
DOWNWARDS. THE PURCHASE OF ITS OWN SHARES
SHALL SERVE THE FOLLOWING PURPOSES: - THE
FACILITATION OF THE REALIZATION OF
RICHTER'S STRATEGIC OBJECTIVES, THUS
PARTICULARLY THE USE OF ITS OWN SHARES AS
MEANS OF PAYMENT IN ACQUISITION
TRANSACTIONS, - THE ASSURANCE OF SHARES
REQUIRED FOR RICHTER'S SHARE-BASED EMPLOYEE
AND EXECUTIVE INCENTIVE SYSTEM
15 THE AGM HAS APPROVED THE ELECTION OF ANETT Mgmt For For
PANDURICS AS MEMBER OF THE BOARD OF
DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS
EXPIRING ON THE AGM IN 2021
16 THE AGM HAS APPROVED THE ELECTION OF BALINT Mgmt For For
SZECSENYI AS MEMBER OF THE BOARD OF
DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS
EXPIRING ON THE AGM IN 2021
17 THE AGM HAS APPROVED THE RE-ELECTION OF Mgmt For For
EMPLOYEE REPRESENTATIVE MRS. KLARA CSIKOS
KOVACSNE AS MEMBER OF THE SUPERVISORY BOARD
APPOINTED BY THE COMPANY'S EMPLOYEES FOR A
PERIOD OF 3 (THREE) YEARS EXPIRING ON THE
AGM IN 2021
18 THE AGM HAS APPROVED THE RE-ELECTION OF Mgmt For For
EMPLOYEE REPRESENTATIVE DR. EVA KOZSDA
KOVACSNE AS MEMBER OF THE SUPERVISORY BOARD
APPOINTED BY THE COMPANY'S EMPLOYEES FOR A
PERIOD OF 3 (THREE) YEARS EXPIRING ON THE
AGM IN 2021
19 THE AGM HAS APPROVED THE RE-ELECTION OF DR. Mgmt For For
ATTILA CHIKAN AS MEMBER OF THE SUPERVISORY
BOARD FOR A PERIOD OF 3 (THREE) YEARS
EXPIRING ON THE AGM IN 2021
20 THE AGM HAS APPROVED THE RE-ELECTION OF Mgmt For For
PROF. DR. JONATHAN ROBERT BEDROS AS MEMBER
OF THE SUPERVISORY BOARD FOR A PERIOD OF 3
(THREE) YEARS EXPIRING ON THE AGM IN 2021
21 THE AGM HAS APPROVED THE RE-ELECTION OF Mgmt For For
SUPERVISORY BOARD MEMBERS DR. ATTILA CHIKAN
AND PROF. DR. JONATHAN ROBERT BEDROS AS
MEMBERS OF THE AUDIT BOARD FOR A PERIOD OF
3 (THREE) YEARS EXPIRING ON THE AGM IN 2021
22 THE AGM HAS APPROVED THE ELECTION OF (AS Mgmt For For
SPECIFIED)AS MEMBER OF THE SUPERVISORY
BOARD FOR A PERIOD OF 3 (THREE) YEARS
EXPIRING ON THE AGM IN 2021: DR. ZSOLT
HARMATH
23 THE AGM HAS APPROVED THE ELECTION OF Mgmt For For
SUPERVISORY BOARD MEMBER (AS SPECIFIED) AS
MEMBER OF THE AUDIT BOARD FOR A PERIOD OF 3
(THREE) YEARS EXPIRING ON THE AGM IN 2021:
DR. ZSOLT HARMATH
24 THE AGM HAS APPROVED THE UNCHANGED Mgmt For For
HONORARIA FOR THE MEMBERS OF THE COMPANY'S
BOARD OF DIRECTORS FOR YEAR 2018 EFFECTIVE
AS OF JANUARY 1, 2018 ACCORDING TO THE
FOLLOWING: CHAIRMAN OF THE BOARD OF
DIRECTORS: HUF 650,000/MONTH MEMBERS OF THE
BOARD OF DIRECTORS: HUF
540,800/MONTH/MEMBER
25 THE AGM HAS APPROVED THE UNCHANGED Mgmt For For
HONORARIA FOR THE MEMBERS OF THE COMPANY'S
SUPERVISORY BOARD FOR YEAR 2018 EFFECTIVE
AS OF JANUARY 1, 2018 ACCORDING TO THE
FOLLOWING: CHAIRMAN OF THE SUPERVISORY
BOARD: 478,400 HUF/MONTH MEMBERS OF THE
SUPERVISORY BOARD: 390,000 HUF/MONTH/MEMBER
CMMT 11 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 22 AND 23. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 909230, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHENFULL INTERNATIONAL CO., LTD. Agenda Number: 709441555
--------------------------------------------------------------------------------------------------------------------------
Security: Y1306L105
Meeting Type: AGM
Meeting Date: 29-May-2018
Ticker:
ISIN: TW0008383001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 EARNINGS.PROPOSED CASH DIVIDEND:TWD
2.7 PER SHARE.
3 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For
4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:XING YOU GUANG,SHAREHOLDER
NO.B101228XXX
4.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIN ZHAO JIE,SHAREHOLDER
NO.N100190XXX
4.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:XIAO SHAN SHAN,SHAREHOLDER
NO.00000298
4.4 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt For For
4.5 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt For For
4.6 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt For For
4.7 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt For For
4.8 THE ELECTION OF NON-NOMINATED SUPERVISOR. Mgmt For For
4.9 THE ELECTION OF NON-NOMINATED SUPERVISOR. Mgmt For For
4.10 THE ELECTION OF NON-NOMINATED SUPERVISOR. Mgmt For For
5 TO RELEASE THE RESTRICTIONS OF NEW Mgmt For For
DIRECTORS' PROHIBITION OF COMPETITION
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
CMMT 09 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION FROM 4.4 TO 4.10. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Agenda Number: 708744669
--------------------------------------------------------------------------------------------------------------------------
Security: Y1436A102
Meeting Type: EGM
Meeting Date: 28-Dec-2017
Ticker:
ISIN: CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1110/LTN20171110239.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1110/LTN20171110291.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 THAT THE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY BE CONSIDERED
AND APPROVED: ARTICLE 1.1, NEWLY ADDED
ARTICLE 1.9, ARTICLE 2.2, ARTICLE 4.2,
NEWLY ADDED ARTICLE 10.14, ARTICLE 21.2,
ARTICLE 21.3 AND ARTICLE 22.4
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Agenda Number: 708914521
--------------------------------------------------------------------------------------------------------------------------
Security: Y1436A102
Meeting Type: EGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0130/LTN20180130641.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0130/LTN20180130626.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 THAT THE APPOINTMENT OF MR. ZHANG ZHIYONG Mgmt For For
AS AN EXECUTIVE DIRECTOR OF THE COMPANY BE
AND IS HEREBY CONSIDERED AND APPROVED, WITH
EFFECT FROM THE DATE ON WHICH THIS
RESOLUTION IS PASSED UNTIL THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE YEAR
2017 TO BE HELD IN 2018; THAT ANY DIRECTOR
OF THE COMPANY BE AND IS HEREBY AUTHORIZED
TO SIGN ON BEHALF OF THE COMPANY THE
DIRECTOR'S SERVICE CONTRACT WITH MR. ZHANG
ZHIYONG
2 THAT THE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY BE CONSIDERED
AND APPROVED: ARTICLE 1.4 AND ARTICLE 3.6
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Agenda Number: 709328339
--------------------------------------------------------------------------------------------------------------------------
Security: Y1436A102
Meeting Type: AGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0424/LTN20180424711.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0424/LTN20180424725.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY, THE REPORT OF THE
DIRECTORS, THE REPORT OF THE SUPERVISORY
COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2017 BE CONSIDERED AND
APPROVED, AND THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") BE AUTHORIZED TO
PREPARE THE BUDGET OF THE COMPANY FOR THE
YEAR 2018
2 THAT THE PROPOSAL ON PROFIT DISTRIBUTION Mgmt For For
AND DIVIDEND DECLARATION AND PAYMENT FOR
THE YEAR ENDED 31 DECEMBER 2017 BE
CONSIDERED AND APPROVED: THE BOARD PROPOSES
A FINAL DIVIDEND OF RMB0.1176 PER SHARE AND
A SPECIAL DIVIDEND OF RMB0.0235 PER SHARE,
AND THE TOTAL DIVIDEND IS RMB0.1411 PER
SHARE (PRE-TAX) FOR THE YEAR ENDED 31
DECEMBER 2017
3 THAT THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
INTERNATIONAL AUDITORS AND DOMESTIC
AUDITORS OF THE COMPANY, RESPECTIVELY, FOR
THE YEAR ENDING 31 DECEMBER 2018 BE
CONSIDERED AND APPROVED, AND THE BOARD BE
AUTHORIZED TO FIX THE REMUNERATION OF THE
AUDITORS
4 THAT THE GRANT OF A GENERAL MANDATE TO THE Mgmt For For
BOARD TO ALLOT, ISSUE AND DEAL WITH THE
ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF EACH OF THE COMPANY'S
EXISTING DOMESTIC SHARES AND H SHARES (AS
THE CASE MAY BE) IN ISSUE BE CONSIDERED AND
APPROVED
5 THAT THE BOARD BE AUTHORIZED TO INCREASE Mgmt For For
THE REGISTERED CAPITAL OF THE COMPANY TO
REFLECT THE ISSUE OF SHARES IN THE COMPANY
AUTHORIZED UNDER SPECIAL RESOLUTION 4, AND
TO MAKE SUCH APPROPRIATE AND NECESSARY
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS THEY THINK FIT TO REFLECT
SUCH INCREASES IN THE REGISTERED CAPITAL OF
THE COMPANY AND TO TAKE ANY OTHER ACTION
AND COMPLETE ANY FORMALITY REQUIRED TO
EFFECT SUCH INCREASE OF THE REGISTERED
CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 708456377
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 09-Oct-2017
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0818/LTN20170818958.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0818/LTN20170818970.pdf
1 PROPOSAL REGARDING THE ELECTION OF MR. TIAN Mgmt For For
GUOLI AS AN EXECUTIVE DIRECTOR OF CHINA
CONSTRUCTION BANK CORPORATION
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 709482690
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0514/LTN20180514710.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0514/LTN20180514721.PDF
CMMT PLEASE NOTE THAT THIS IS A 2017 ANNUAL Non-Voting
GENERAL MEETING
O.1 2017 REPORT OF BOARD OF DIRECTORS Mgmt For For
O.2 2017 REPORT OF BOARD OF SUPERVISORS Mgmt For For
O.3 2017 FINAL FINANCIAL ACCOUNTS Mgmt For For
O.4 2017 PROFIT DISTRIBUTION PLAN Mgmt For For
O.5 BUDGET OF 2018 FIXED ASSETS INVESTMENT Mgmt For For
O.6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR DIRECTORS IN 2016
O.7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR SUPERVISORS IN 2016
O.8 ELECTION OF MR. WANG ZUJI TO BE Mgmt For For
RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE
BANK
O.9 ELECTION OF MR. PANG XIUSHENG TO BE Mgmt For For
RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE
BANK
O.10 ELECTION OF MR. ZHANG GENGSHENG TO BE Mgmt For For
RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE
BANK
O.11 ELECTION OF MR. LI JUN TO BE RE-APPOINTED Mgmt For For
AS NON-EXECUTIVE DIRECTOR OF THE BANK
O.12 ELECTION OF MS. ANITA FUNG YUEN MEI TO BE Mgmt For For
RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
O.13 ELECTION OF MR. CARL WALTER TO BE Mgmt For For
RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
O.14 ELECTION OF MR. KENNETH PATRICK CHUNG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
O.15 ELECTION OF MR. WU JIANHANG AS SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR OF THE BANK
O.16 ELECTION OF MR. FANG QIUYUE AS SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR OF THE BANK
O.17 THE CAPITAL PLAN OF CHINA CONSTRUCTION BANK Mgmt For For
FOR 2018 TO 2020
O.18 APPOINTMENT OF EXTERNAL AUDITORS FOR 2018 Mgmt For For
S.1 AMENDMENTS TO AUTHORISATION TO THE BOARD OF Mgmt For For
DIRECTORS BY THE SHAREHOLDERS' GENERAL
MEETING ON EXTERNAL DONATIONS
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD, TAIWAN Agenda Number: 708788661
--------------------------------------------------------------------------------------------------------------------------
Security: Y1478C107
Meeting Type: EGM
Meeting Date: 08-Dec-2017
Ticker:
ISIN: TW0002823002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE COMPANY PLANS TO OFFER NTD1 FOR Mgmt For For
ACQUIRING THE TRADITIONAL POLICIES AND
RIDERS FROM THE SPINOFF OF ALLIANZ TAIWAN
LIFE.
2.1 THE ELECTION OF THE DIRECTOR.:CHINA Mgmt For For
DEVELOPMENT FINANCIAL HOLDING CORP
,SHAREHOLDER NO.461419,WANG, MING YANG AS
REPRESENTATIVE
2.2 THE ELECTION OF THE DIRECTOR.:CHINA Mgmt For For
DEVELOPMENT FINANCIAL HOLDING CORP
,SHAREHOLDER NO.461419,GUO, YU LING AS
REPRESENTATIVE
2.3 THE ELECTION OF THE DIRECTOR.:CHINA Mgmt For For
DEVELOPMENT FINANCIAL HOLDING CORP
,SHAREHOLDER NO.461419,SHI, HUI QI AS
REPRESENTATIVE
3 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For
ACTIVITIES OF THE COMPANY'S DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD, TAIWAN Agenda Number: 709441442
--------------------------------------------------------------------------------------------------------------------------
Security: Y1478C107
Meeting Type: AGM
Meeting Date: 29-May-2018
Ticker:
ISIN: TW0002823002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF 2017 PROFITS.PROPOSED CASH
DIVIDEND :TWD 0.8 PER SHARE.PROPOSED STOCK
DIVIDEND : 60 SHARES PER 1000 SHARES.
3 TO APPROVE THE PROPOSAL OF THE COMPANYS Mgmt For For
CAPITAL INCREASE THROUGH CAPITALIZATION OF
RETAINED EARNINGS.
4 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For
ACTIVITIES OF THE COMPANYS DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD. Agenda Number: 709612887
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0608/LTN20180608251.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0608/LTN20180608219.pdf AND
http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/
SEHK/2018/0510/LTN20180510392.PDF
1 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2017
2 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE COMPANY FOR THE
YEAR 2017
3 CONSIDER AND APPROVE THE ANNUAL REPORT OF Mgmt For For
THE COMPANY FOR THE YEAR 2017 (INCLUDING
THE AUDITED FINANCIAL REPORT)
4 CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR 2017
5 CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt For For
THE PROFIT APPROPRIATION PLAN FOR THE YEAR
2017 (INCLUDING THE DISTRIBUTION OF FINAL
DIVIDEND)
6 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ENGAGEMENT OF ACCOUNTING
FIRMS AND THEIR REMUNERATION FOR THE YEAR
2018
7 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE OF THE BOARD OF
DIRECTORS AND ITS MEMBERS FOR THE YEAR 2017
8 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE OF THE BOARD OF
SUPERVISORS AND ITS MEMBERS FOR THE YEAR
2017
9 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE AND
CROSS-EVALUATION OF INDEPENDENT DIRECTORS
FOR THE YEAR 2017
10 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE AND
CROSS-EVALUATION OF EXTERNAL SUPERVISORS
FOR THE YEAR 2017
11 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE OF THE SENIOR
MANAGEMENT AND ITS MEMBERS FOR THE YEAR
2017
12 CONSIDER AND APPROVE THE RELATED PARTY Mgmt For For
TRANSACTION REPORT FOR THE YEAR 2017
13 CONSIDER AND APPROVE THE ADDITION OF MR. Mgmt For For
ZHOU SONG AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
14 CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt For For
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF CHINA MERCHANTS BANK CO.,
LTD
15 CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt For For
THE ISSUANCE OF CAPITAL BONDS
16 CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt For For
THE GENERAL MANDATE TO ISSUE SHARES AND/OR
DEAL WITH SHARE OPTIONS
17 CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE ADDITION OF MR. LI MENGGANG
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
18 CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE ADDITION OF MR. LIU QIAO AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 942497 DUE TO RECEIVED
ADDITIONAL RESOLUTIONS 17 & 18. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THIS IS 2017 ANNUAL Non-Voting
GENERAL MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED Agenda Number: 934799404
--------------------------------------------------------------------------------------------------------------------------
Security: 16941M109
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CHL
ISIN: US16941M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and consider the audited Mgmt For For
financial statements and the Reports of the
Directors and Auditors of the Company and
its subsidiaries for the year ended 31
December 2017.
2. To declare a final dividend for the year Mgmt For For
ended 31 December 2017.
3.1 Re-election of executive Director: Mr. Mgmt For For
Shang Bing
3.2 Re-election of executive Director: Mr. Li Mgmt For For
Yue
3.3 Re-election of executive Director: Mr. Sha Mgmt For For
Yuejia
4. To re-appoint PricewaterhouseCoopers and Mgmt For For
PricewaterhouseCoopers Zhong Tian LLP as
the auditors of the Group for Hong Kong
financial reporting and U.S. financial
reporting purposes, respectively, and to
authorize the directors to fix their
remuneration.
5. To give a general mandate to the directors Mgmt For For
of the Company to buy ...(due to space
limits, see proxy material for full
proposal)
6. To give a general mandate to the directors Mgmt For For
of the Company to ...(due to space limits,
see proxy material for full proposal)
7. To extend the general mandate granted to Mgmt For For
the directors of the ...(due to space
limits, see proxy material for full
proposal)
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LIMITED Agenda Number: 709086373
--------------------------------------------------------------------------------------------------------------------------
Security: G2113L106
Meeting Type: AGM
Meeting Date: 11-May-2018
Ticker:
ISIN: KYG2113L1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0321/LTN20180321466.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0321/LTN20180321480.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.155 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017
3.1 TO RE-ELECT MR. DU WENMIN AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. CHEN YING AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. IP SHU KWAN STEPHEN AS Mgmt For For
DIRECTOR
3.4 TO RE-ELECT MR. LAM CHI YUEN NELSON AS Mgmt For For
DIRECTOR
3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS OF THE
COMPANY
4 TO APPOINT ERNST & YOUNG AS THE INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 ORDINARY RESOLUTION IN ITEM NO.5 OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
A GENERAL MANDATE TO THE DIRECTORS TO
REPURCHASE SHARES OF THE COMPANY)
6 ORDINARY RESOLUTION IN ITEM NO.6 OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
A GENERAL MANDATE TO THE DIRECTORS TO ISSUE
ADDITIONAL SHARES OF THE COMPANY)
7 ORDINARY RESOLUTION IN ITEM NO.7 OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING. (TO
EXTEND THE GENERAL MANDATE TO BE GIVEN TO
THE DIRECTORS TO ISSUE NEW SHARES)
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LIMITED Agenda Number: 709351390
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: AGM
Meeting Date: 01-Jun-2018
Ticker:
ISIN: KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0427/LTN201804272119.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0427/LTN201804272149.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF HK86.7 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017
3.1 TO RE-ELECT MR. WU XIANGDONG AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. TANG YONG AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. WAN KAM TO, PETER AS Mgmt For For
DIRECTOR
3.4 TO RE-ELECT MR. ANDREW Y. YAN AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT MR. HO HIN NGAI, BOSCO AS Mgmt For For
DIRECTOR
3.6 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
4 TO APPOINT ERNST & YOUNG AS THE INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY
7 THAT SUBJECT TO THE PASSING OF THE Mgmt For For
RESOLUTION NOS.5 AND 6 SET OUT IN THE
NOTICE CONVENING THIS MEETING, THE GENERAL
MANDATE GRANTED TO THE DIRECTORS OF THE
COMPANY TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES PURSUANT TO RESOLUTION
NO.6 SET OUT IN THE NOTICE CONVENING THIS
MEETING BE AND IS HEREBY EXTENDED BY THE
ADDITION THERETO OF THE TOTAL NUMBER OF
SHARES OF THE COMPANY REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION NO.5 SET OUT IN THE
NOTICE CONVENING THIS MEETING, PROVIDED
THAT SUCH NUMBER OF SHARES SO REPURCHASED
SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF
THE ISSUED SHARES OF THE COMPANY AS AT THE
DATE OF THE SAID RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CHINA SANJIANG FINE CHEMICALS COMPANY LTD, GRAND C Agenda Number: 708448887
--------------------------------------------------------------------------------------------------------------------------
Security: G21186104
Meeting Type: EGM
Meeting Date: 28-Aug-2017
Ticker:
ISIN: KYG211861045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0811/LTN20170811013.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0811/LTN20170811015.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
MIXED C-4 PURCHASE AGREEMENT (AS
SUPPLEMENTED BY THE SUPPLEMENTAL AGREEMENT)
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER; (B) TO APPROVE, CONFIRM AND
RATIFY THE ANNUAL CAPS FOR THE TRANSACTIONS
CONTEMPLATED UNDER THE MIXED C-4 PURCHASE
AGREEMENT (AS SUPPLEMENTED BY THE
SUPPLEMENTAL AGREEMENT); AND (C) TO
AUTHORIZE THE DIRECTORS TO TAKE SUCH
ACTIONS AND EXECUTE SUCH DOCUMENTS AS THEY
MAY CONSIDER APPROPRIATE AND EXPEDIENT TO
CARRY OUT OR GIVE EFFECT TO OR OTHERWISE IN
CONNECTION WITH OR IN RELATION TO THE MIXED
C-4 PURCHASE AGREEMENT (AS SUPPLEMENTED BY
THE SUPPLEMENTAL AGREEMENT) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED Agenda Number: 709050986
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: EGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0312/LTN20180312857.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0312/LTN20180312841.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE EXISTING
NON-COMPETITION AGREEMENT
3 TO CONSIDER AND, IF THOUGHT FIT, TO FORM Mgmt For For
THE JOINT VENTURE COMPANY WITH GD POWER AND
ENTER INTO THE JOINT VENTURE AGREEMENT AND
THE RELEVANT FINANCIAL ASSISTANCE
ARRANGEMENTS AS DISCLOSED IN THE CIRCULAR
DATED 12 MARCH 2018
4 TO CONSIDER AND, IF THOUGHT FIT, TO REVISE Mgmt For For
THE ANNUAL CAPS OF THE EXISTING MUTUAL COAL
SUPPLY AGREEMENT AND THE EXISTING MUTUAL
SUPPLIES AND SERVICES AGREEMENT FOR THE
YEARS ENDED ON 31 DECEMBER 2018 AND 31
DECEMBER 2019
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 5.1 THROUGH 5.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
5.1 TO ELECT MR. GAO SONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5.2 TO ELECT MR. MI SHUHUA AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 6.1 THROUGH 6.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
6.1 TO ELECT DR. PENG SUPING AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6.2 TO ELECT DR. HUANG MING AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED Agenda Number: 709454689
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0507/LTN20180507501.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0507/LTN20180507477.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE SUPERVISORY COMMITTEE OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2017
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR
THE YEAR ENDED 31 DECEMBER 2017: (1) FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2017 IN THE AMOUNT OF RMB0.91 PER SHARE
(INCLUSIVE OF TAX) BE DECLARED AND
DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
IS APPROXIMATELY RMB18.100 BILLION
(INCLUSIVE OF TAX); (2) TO AUTHORISE THE
CHAIRMAN AND THE PRESIDENT (DIRECTOR) TO
IMPLEMENT THE ABOVEMENTIONED PROFIT
DISTRIBUTION MATTERS AND TO DEAL WITH
RELEVANT MATTERS IN RELATION TO TAX
WITHHOLDING AND FOREIGN EXCHANGE AS
REQUIRED BY RELEVANT LAWS, REGULATIONS AND
REGULATORY AUTHORITIES
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REMUNERATION OF THE DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2017: (1) THE EXECUTIVE
DIRECTORS ARE REMUNERATED BY CHINA ENERGY
INVESTMENT CORPORATION LIMITED ("CHINA
ENERGY") AND ARE NOT REMUNERATED BY THE
COMPANY IN CASH; (2) AGGREGATE REMUNERATION
OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS
IS IN THE AMOUNT OF RMB1,350,000, AND THE
NON-EXECUTIVE DIRECTORS (OTHER THAN THE
INDEPENDENT NON-EXECUTIVE DIRECTORS) ARE
REMUNERATED BY CHINA ENERGY AND ARE NOT
REMUNERATED BY THE COMPANY IN CASH; (3)
AGGREGATE REMUNERATION OF THE SUPERVISORS
IS IN THE AMOUNT OF RMB2,814,031
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE EXTENSION OF APPOINTMENT OF EXTERNAL
AUDITORS OF THE COMPANY FOR 2018. THE
APPOINTMENT OF DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AND
DELOITTE TOUCHE TOHMATSU AS THE PRC AND
INTERNATIONAL AUDITORS RESPECTIVELY OF THE
COMPANY FOR 2018 UNTIL THE COMPLETION OF
THE NEXT ANNUAL GENERAL MEETING AND TO
AUTHORISE A DIRECTORS' COMMITTEE COMPRISING
OF THE CHAIRMAN, PRESIDENT (DIRECTOR) AND
CHAIRMAN OF THE AUDIT COMMITTEE TO
DETERMINE THEIR 2018 REMUNERATION
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED Agenda Number: 934692826
--------------------------------------------------------------------------------------------------------------------------
Security: 169409109
Meeting Type: Special
Meeting Date: 08-Nov-2017
Ticker: ZNH
ISIN: US1694091091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
SATISFACTION OF THE CONDITIONS OF THE
NON-PUBLIC ISSUE OF A SHARES BY THE
COMPANY.
2. TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
FEASIBILITY REPORT ON THE USE OF PROCEEDS
FROM THE NON-PUBLIC ISSUE OF A SHARES OF
THE COMPANY (REVISED VERSION).
3. TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
SUBMISSION TO THE GENERAL MEETING OF THE
COMPANY TO GRANT THE WAIVER FROM MAKING A
MANDATORY GENERAL OFFER BY CHINA SOUTHERN
AIR HOLDING COMPANY AND PARTIES ACTING IN
CONCERT WITH IT.
4. TO CONSIDER THE RESOLUTION REGARDING Mgmt For For
IMPACTS OF DILUTION OF CURRENT RETURNS OF
THE NON-PUBLIC ISSUE OF SHARES, THE
RELEVANT REMEDIAL MEASURES AND THE
UNDERTAKINGS FROM CONTROLLING SHAREHOLDER,
DIRECTORS AND SENIOR MANAGEMENT OF THE
COMPANY ON THE RELEVANT MEASURES (REVISED
VERSION).
5. TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PLAN OF SHAREHOLDERS' RETURN OF CHINA
SOUTHERN AIRLINES COMPANY LIMITED
(2017-2019).
6. TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
REPORT ON USE OF PROCEEDS FROM PREVIOUS
FUND RAISING ACTIVITIES.
7A. TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
OF THE COMPANY (REVISED VERSION).
7B. TYPES OF A SHARES TO BE ISSUED AND THE PAR Mgmt For For
VALUE.
7C. ISSUE METHOD AND PERIOD OF A SHARES. Mgmt For For
7D. TARGETED SUBSCRIBERS AND SUBSCRIPTION Mgmt For For
METHOD OF A SHARES.
7E. ISSUE PRICE OF A SHARES. Mgmt For For
7F. ISSUE SIZE OF A SHARES AND NUMBER OF SHARES Mgmt For For
TO BE ISSUED.
7G. LOCK-UP PERIOD OF A SHARES. Mgmt For For
7H. PROCEEDS RAISED AND THE USE OF PROCEEDS OF Mgmt For For
A SHARES.
7I. PLACE OF LISTING OF A SHARES. Mgmt For For
7J. THE ARRANGEMENT FOR THE UNDISTRIBUTED Mgmt For For
PROFITS ACCUMULATED BEFORE THE NON-PUBLIC
ISSUE OF A SHARES.
7K. VALIDITY PERIOD OF THIS RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUE OF A SHARES.
7L. TYPES OF H SHARES TO BE ISSUED AND THE PAR Mgmt For For
VALUE.
7M. ISSUE METHOD AND PERIOD OF H SHARES. Mgmt For For
7N. TARGETED SUBSCRIBERS AND SUBSCRIPTION Mgmt For For
METHOD OF H SHARES.
7O. ISSUE PRICE OF H SHARES. Mgmt For For
7P. ISSUE SIZE OF H SHARES AND NUMBER OF SHARES Mgmt For For
TO BE ISSUED.
7Q. LOCK-UP PERIOD OF H SHARES. Mgmt For For
7R. USE OF PROCEEDS OF H SHARES. Mgmt For For
7S. LISTING ARRANGEMENT OF H SHARES. Mgmt For For
7T. THE ARRANGEMENT FOR THE UNDISTRIBUTED Mgmt For For
PROFITS ACCUMULATED BEFORE THE NON-PUBLIC
ISSUE OF H SHARES.
7U. VALIDITY PERIOD OF THIS RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUE OF H SHARES.
7V. THE RELATIONSHIP BETWEEN THE NON-PUBLIC Mgmt For For
ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE
OF H SHARES.
8. TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PRELIMINARY PROPOSAL OF THE NON-PUBLIC
ISSUE OF A SHARES (REVISED VERSION).
9. TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
CONNECTED TRANSACTIONS INVOLVED IN THE
NON-PUBLIC ISSUE OF A SHARES AND THE
NON-PUBLIC ISSUE OF H SHARES (REVISED
VERSION).
10. TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
CONDITIONAL SUBSCRIPTION AGREEMENT RELATING
TO THE SUBSCRIPTION OF THE A SHARES UNDER
THE NON-PUBLIC ISSUE OF A SHARES OF CHINA
SOUTHERN AIRLINES COMPANY LIMITED ENTERED
BETWEEN THE COMPANY AND THE SPECIFIC
ENTITY.
11. TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
SUPPLEMENTAL AGREEMENT TO THE CONDITIONAL A
SHARE SUBSCRIPTION AGREEMENT ENTERED
BETWEEN THE COMPANY AND THE SPECIFIC
ENTITY.
12. TO CONSIDER THE RESOLUTION REGARDING Mgmt For For
CONDITIONAL SUBSCRIPTION AGREEMENT RELATING
TO THE SUBSCRIPTION OF THE H SHARES UNDER
THE NON-PUBLIC ISSUE OF H SHARES OF CHINA
SOUTHERN AIRLINES COMPANY LIMITED ENTERED
BETWEEN THE COMPANY AND THE SPECIFIC
ENTITY.
13. TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF CHINA SOUTHERN AIRLINES COMPANY LIMITED.
14. TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
SUBMISSION TO THE GENERAL MEETING TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY OR THE AUTHORIZED PERSON(S) THEREOF
WITH FULL POWER TO DEAL WITH ALL MATTERS
RELATING TO THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H
SHARES.
15. TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
AMENDMENT PROPOSAL OF THE ARTICLES OF
ASSOCIATION OF CHINA SOUTHERN AIRLINES
COMPANY LIMITED.
16. TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
AMENDMENT PROPOSAL OF THE PROCEDURAL RULES
OF THE SHAREHOLDERS' GENERAL MEETING OF
CHINA SOUTHERN AIRLINES COMPANY LIMITED.
17. TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
AMENDMENT PROPOSAL OF THE PROCEDURAL RULES
OF THE BOARD OF DIRECTORS OF CHINA SOUTHERN
AIRLINES COMPANY LIMITED.
18. TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
AMENDMENT PROPOSAL OF THE PROCEDURAL RULES
OF THE SUPERVISORY COMMITTEE OF CHINA
SOUTHERN AIRLINES COMPANY LIMITED.
--------------------------------------------------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED Agenda Number: 934709570
--------------------------------------------------------------------------------------------------------------------------
Security: 169409109
Meeting Type: Special
Meeting Date: 20-Dec-2017
Ticker: ZNH
ISIN: US1694091091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND APPROVE THE 2018-2019 Mgmt For For
FINANCE AND LEASE SERVICE FRAMEWORK
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND CSA INTERNATIONAL FINANCE LEASING CO.,
LTD.
2. THE RESOLUTION REGARDING THE EMOLUMENTS OF Mgmt For For
THE INDEPENDENT NONEXECUTIVE DIRECTORS FOR
THE 8TH SESSION OF THE BOARD.
3.1 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MR. WANG CHANG SHUN AS AN EXECUTIVE
DIRECTOR OF THE 8TH SESSION OF THE BOARD.
3.2 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MR. TAN WAN GENG AS AN EXECUTIVE DIRECTOR
OF THE 8TH SESSION OF THE BOARD.
3.3 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MR. ZHANG ZI FANG AS AN EXECUTIVE DIRECTOR
OF THE 8TH SESSION OF THE BOARD.
4.1 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MR. ZHENG FAN AS AN ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
4.2 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MR. GU HUI ZHONG AS AN ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
4.3 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MR. TAN JIN SONG AS AN ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
4.4 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MR. JIAO SHU GE AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE 8TH SESSION
OF THE BOARD.
5.1 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MR. PAN FU AS A ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
5.2 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MR. LI JIA SHI AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE 8TH
SESSION OF THE SUPERVISORY COMMITTEE.
--------------------------------------------------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED Agenda Number: 934833876
--------------------------------------------------------------------------------------------------------------------------
Security: 169409109
Meeting Type: Annual
Meeting Date: 15-Jun-2018
Ticker: ZNH
ISIN: US1694091091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and approve the Report of the Mgmt For For
Directors of the Company for the year 2017
2. To consider and approve the Report of the Mgmt For For
Supervisory Committee of the Company for
the year 2017
3. To consider and approve the audited Mgmt For For
consolidated financial statements of the
Company for the year 2017
4. To consider and approve the profit Mgmt For For
distribution proposal for the year 2017
5. To consider and approve the appointment of Mgmt For For
external auditor and authorise the Board to
determine its remuneration
6. To consider and approve to authorize Xiamen Mgmt For For
Airlines Company ...(due to space limits,
see proxy material for full proposal).
7. To consider and approve the authorisation Mgmt For For
to the board of ...(due to space limits,
see proxy material for full proposal).
8. To consider and approve the authorisation Mgmt For For
to the board of directors of the Company to
issue the debt financing instruments under
the general mandate
9. To consider and approve the amendment to Mgmt For For
the Articles of Association of the Company
10. To consider and approve the supplemental Mgmt For For
agreement to the financial services
framework agreement entered into between
the Company and Southern Airlines Group
Finance Company Limited
11. To consider and approve the Company and Mgmt For For
Chongqing Airlines Company Limited to
provide guarantees to their SPV
--------------------------------------------------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED Agenda Number: 709315192
--------------------------------------------------------------------------------------------------------------------------
Security: Y1456Z151
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: HK0000055878
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0419/LTN20180419275.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0419/LTN20180419281.PDF
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF 10 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017
3.A.I TO RE-ELECT MR. WANG SIDONG AS A DIRECTOR Mgmt For For
3.AII TO RE-ELECT DR. WU JIESI AS A DIRECTOR Mgmt For For
3AIII TO RE-ELECT MR. WU TING YUK ANTHONY AS A Mgmt For For
DIRECTOR
3A.IV TO RE-ELECT MR. XIE ZHICHUN AS A DIRECTOR Mgmt For For
3.B TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE SHARES NOT EXCEEDING 20% OF THE
SHARES OF THE COMPANY IN ISSUE
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
SHARES OF THE COMPANY IN ISSUE
7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt For For
SHARES BY ADDITION THERETO THE SHARES
BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED Agenda Number: 934697434
--------------------------------------------------------------------------------------------------------------------------
Security: 169426103
Meeting Type: Special
Meeting Date: 28-Nov-2017
Ticker: CHA
ISIN: US1694261033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT THE ELECTION OF MR. LIU AILI AS A Mgmt For For
DIRECTOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED, AND SHALL TAKE
EFFECT FROM THE DATE OF PASSING THIS
RESOLUTION UNTIL THE ANNUAL GENERAL MEETING
OF THE COMPANY FOR THE YEAR 2019 TO BE HELD
IN YEAR 2020; THAT ANY DIRECTOR OF THE
COMPANY BE AND IS ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED Agenda Number: 934711892
--------------------------------------------------------------------------------------------------------------------------
Security: 169426103
Meeting Type: Special
Meeting Date: 04-Jan-2018
Ticker: CHA
ISIN: US1694261033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT THE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY BE CONSIDERED
AND APPROVED; THAT ANY DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO
UNDERTAKE ACTIONS IN HIS OPINION AS
NECESSARY OR APPROPRIATE, SO AS TO COMPLETE
THE APPROVAL AND/OR REGISTRATION OR FILING
OF THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION.
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED Agenda Number: 934808912
--------------------------------------------------------------------------------------------------------------------------
Security: 169426103
Meeting Type: Annual
Meeting Date: 28-May-2018
Ticker: CHA
ISIN: US1694261033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT the consolidated financial statements Mgmt For For
of the Company, the ...(Due to space
limits, see proxy material for full
proposal).
2. THAT the profit distribution proposal and Mgmt For For
the declaration and ...(Due to space
limits, see proxy material for full
proposal).
3. THAT the re-appointment of Deloitte Touche Mgmt For For
Tohmatsu and ...(Due to space limits, see
proxy material for full proposal).
4.1 To approve the amendments to Article 14 of Mgmt For For
the Articles of Association
4.2 To authorise any Director of the Company to Mgmt For For
complete ...(Due to space limits, see proxy
material for full proposal).
5.1 To consider and approve the issue of Mgmt For For
debentures by the Company
5.2 To authorise the Board to issue debentures Mgmt For For
and determine the specific terms,
conditions and other matters of the
debentures
5.3 To consider and approve the centralised Mgmt For For
registration of debentures by the Company
6.1 To consider and approve the issue of Mgmt For For
company bonds in the People's Republic of
China
6.2 To authorise the Board to issue company Mgmt For For
bonds and determine the ...(Due to space
limits, see proxy material for full
proposal).
7. To grant a general mandate to the Board to Mgmt For For
issue, allot and ...(Due to space limits,
see proxy material for full proposal).
8. To authorise the Board to increase the Mgmt For For
registered capital of ...(Due to space
limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO LTD Agenda Number: 708790793
--------------------------------------------------------------------------------------------------------------------------
Security: Y1507S107
Meeting Type: EGM
Meeting Date: 22-Dec-2017
Ticker:
ISIN: HK0000056256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT 14 DEC 2017: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/1123/LTN20171123492.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1123/LTN20171123502.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1214/LTN20171214897.pdf]
1 TO APPROVE, RATIFY AND CONFIRM THE HUAMIAO Mgmt For For
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
2 TO APPROVE, RATIFY AND CONFIRM THE HUATAI Mgmt For For
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
3 TO APPROVE, RATIFY AND CONFIRM THE HLJ Mgmt For For
SINOPHARM AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
4 TO APPROVE, RATIFY AND CONFIRM THE JIANGYOU Mgmt For For
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
CMMT 14 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF URL LINK IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LI Agenda Number: 709219011
--------------------------------------------------------------------------------------------------------------------------
Security: Y1507S107
Meeting Type: EGM
Meeting Date: 02-May-2018
Ticker:
ISIN: HK0000056256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0409/LTN201804091282.PDF,
1 TO APPROVE THE SPECIFIC MANDATE Mgmt For For
2 TO RE-ELECT MR. YANG SHANHUA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
CMMT 12 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
30 APR 2018 TO 02 MAY 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LI Agenda Number: 709364549
--------------------------------------------------------------------------------------------------------------------------
Security: Y1507S107
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: HK0000056256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0427/LTN201804273049.PDF,
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF HK4.96 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017
3.A.1 TO RE-ELECT MR. ZHAO DONGJI AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.A.2 TO RE-ELECT MR. LIU CUNZHOU AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.A.3 TO RE-ELECT MR. XIE RONG AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.A.4 TO RE-ELECT MR. YU TZE SHAN HAILSON AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITOR OF THE COMPANY AND AUTHORIZE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LIMITED Agenda Number: 709275867
--------------------------------------------------------------------------------------------------------------------------
Security: G2110A111
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: KYG2110A1114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0417/LTN20180417035.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0417/LTN20180417029.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND INDEPENDENT AUDITOR OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017
2.I TO RE-ELECT MR. GAO LIANGYU AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.II TO RE-ELECT DR. LEUNG WING YIN PATRICK AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
2.III TO RE-ELECT DR. LAI GUANRONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THE REMUNERATION OF AUDITOR OF THE COMPANY
5 TO GRANT GENERAL MANDATE TO ISSUE AND ALLOT Mgmt For For
NEW SHARES
6 TO GRANT GENERAL MANDATE TO REPURCHASE Mgmt For For
SHARES
7 THAT CONDITIONAL UPON THE RESOLUTIONS SET Mgmt For For
OUT IN ITEMS 5 AND 6 OF THE NOTICE
CONVENING THIS MEETING BEING PASSED, THE
GENERAL MANDATE GRANTED TO THE DIRECTORS OF
THE COMPANY TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL ORDINARY SHARES IN THE COMPANY
PURSUANT TO THE SAID RESOLUTION UNDER ITEM
5 BE AND IS HEREBY EXTENDED BY THE ADDITION
THERETO OF THE TOTAL NUMBER OF ORDINARY
SHARES REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED TO THE DIRECTORS OF THE
COMPANY PURSUANT TO THE SAID RESOLUTION
UNDER ITEM 6
8 TO APPROVE REFRESHMENT OF THE SCHEME Mgmt For For
MANDATE LIMIT
9 TO APPROVE PAYMENT OF A DIVIDEND OF HKD Mgmt For For
0.018 PER ORDINARY SHARE FROM THE SHARE
PREMIUM ACCOUNT OF THE COMPANY IN RESPECT
OF THE YEAR ENDED 31 DECEMBER 2017
--------------------------------------------------------------------------------------------------------------------------
CHONG HING BANK LIMITED Agenda Number: 709261212
--------------------------------------------------------------------------------------------------------------------------
Security: Y1582S105
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: HK1111036765
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0413/LTN20180413654.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0413/LTN20180413665.PDF
1 TO RECEIVE THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER
2017
2 TO DECLARE A FINAL CASH DIVIDEND OF HKD Mgmt For For
0.39 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2017
3.I TO RE-ELECT THE FOLLOWING DIRECTOR: MR CHOW Mgmt For For
CHEUK YU ALFRED
3.II TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For
CHENG YUK WO
3.III TO RE-ELECT THE FOLLOWING DIRECTOR: MR MA Mgmt For For
CHIU CHEUNG ANDREW
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR OF THE BANK AND TO AUTHORISE THE
DIRECTORS OF THE BANK TO FIX ITS
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE BANK TO BUY BACK SHARES IN THE BANK
NOT EXCEEDING 10 PER CENT OF THE TOTAL
NUMBER OF SHARES OF THE BANK IN ISSUE AS AT
THE DATE OF PASSING THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE BANK TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE BANK NOT EXCEEDING
20 PER CENT OF THE TOTAL NUMBER OF SHARES
OF THE BANK IN ISSUE AS AT THE DATE OF
PASSING THIS RESOLUTION
CMMT PLEASE NOTE THAT RESOLUTION 7 IS Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTIONS 5
AND 6. THANK YOU
7 TO EXTEND THE GENERAL MANDATE GRANTED UNDER Mgmt For For
RESOLUTION 6 BY ADDING THE NUMBER OF SHARES
OF THE BANK BOUGHT BACK UNDER RESOLUTION 5
TO THE NUMBER OF ADDITIONAL SHARES
PERMITTED TO BE ALLOTTED, ISSUED AND DEALT
WITH
--------------------------------------------------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD. Agenda Number: 708667970
--------------------------------------------------------------------------------------------------------------------------
Security: Y1594G107
Meeting Type: EGM
Meeting Date: 11-Dec-2017
Ticker:
ISIN: CNE100000X44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1026/LTN20171026405.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1026/LTN20171026457.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REPORT ON THE USE OF
PREVIOUSLY RAISED FUNDS OF CHONGQING RURAL
COMMERCIAL BANK CO., LTD
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED AMENDMENTS TO THE
RULES OF PROCEDURES FOR THE BOARD OF
CHONGQING RURAL COMMERCIAL BANK CO., LTD
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED AMENDMENTS TO THE
APPLICABLE AND EFFECTIVE ARTICLES OF
ASSOCIATION AFTER THE INITIAL PUBLIC
OFFERING OF RMB ORDINARY SHARES (A SHARES)
OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD. Agenda Number: 709157944
--------------------------------------------------------------------------------------------------------------------------
Security: Y1594G107
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: CNE100000X44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 893049 DUE TO ADDITION OF
RESOLUTIONS 9 AND 10. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0403/LTN201804032443.PDF,
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF THE BANK FOR 2017
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF SUPERVISORS OF THE BANK FOR
2017
3 TO CONSIDER AND APPROVE THE 2017 ANNUAL Mgmt For For
FINANCIAL FINAL PROPOSAL OF THE BANK
4 TO CONSIDER AND APPROVE THE ANNUAL PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE BANK FOR 2017:
RMB0.20 PER SHARE (TAX INCLUSIVE)
5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
BUDGET OF THE BANK FOR 2018
6 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE BANK FOR 2017
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE EXTERNAL AUDITORS OF THE BANK FOR 2018
AND TO FIX THEIR REMUNERATION:
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
8 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
REVISION OF DILUTION OF CURRENT RETURNS BY
INITIAL PUBLIC OFFERING AND LISTING OF RMB
ORDINARY SHARES (A SHARES) AND REMEDIAL
MEASURES
9 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN OF THE DIRECTORS
10 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN OF THE SUPERVISORS
11 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
GRANT OF A GENERAL MANDATE TO THE BOARD TO
ISSUE NEW SHARES OF THE BANK
12 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
EXTENSION OF THE TERM OF INITIAL PUBLIC
OFFERING AND LISTING OF RMB ORDINARY SHARES
(A SHARES)
13 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
EXTENSION OF THE TERM OF AUTHORIZING THE
BOARD TO EXERCISE ITS ABSOLUTE DISCRETION
TO DEAL WITH ALL MATTERS RELATING TO
INITIAL PUBLIC OFFERING AND LISTING OF RMB
ORDINARY SHARES (A SHARES) AT GENERAL
MEETING
14 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
BANK'S ISSUANCE OF QUALIFIED TIER-2 CAPITAL
INSTRUMENTS
CMMT PLEASE NOTE THAT THIS MEETING IS FOR 2017 Non-Voting
ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CHUNG HUNG STEEL CO LTD, KAOHSIUNG CITY Agenda Number: 709522761
--------------------------------------------------------------------------------------------------------------------------
Security: Y98400107
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0002014008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT PROPOSAL: ADOPTION OF THE 2017 Mgmt For For
BUSINESS REPORT AND FINANCIAL STATEMENTS.
2 REPORT PROPOSAL: ADOPTION OF THE PROPOSAL Mgmt For For
FOR 2017 DEFICIT COMPENSATION.
3 DISCUSSION PROPOSAL AMENDMENTS TO Mgmt For For
REGULATIONS GOVERNING THE ELECTION OF
DIRECTORS.
4.1 THE ELECTION OF THE DIRECTORS.:CHINA STEEL Mgmt For For
CORPORATION,SHAREHOLDER NO.00192090,HAN YI
ZHONG AS REPRESENTATIVE
4.2 THE ELECTION OF THE DIRECTORS.:CHINA STEEL Mgmt For For
CORPORATION,SHAREHOLDER NO.00192090,WENG
CHAO DONG AS REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTORS.:CHINA STEEL Mgmt For For
CORPORATION,SHAREHOLDER NO.00192090,LI CONG
CHANG AS REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTORS.:CHINA STEEL Mgmt For For
CORPORATION,SHAREHOLDER NO.00192090,LIU MIN
XIONG AS REPRESENTATIVE
4.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:LI LING LING,SHAREHOLDER
NO.D220549XXX
4.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:QIU ZHU SHAN,SHAREHOLDER
NO.R100737XXX
4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:CAI XIAN TANG,SHAREHOLDER
NO.R103145XXX
5 PROPOSAL TO RELEASE THE PROHIBITION ON THE Mgmt For For
14TH TERM OF THE BOARD OF DIRECTORS FROM
PARTICIPATION IN COMPETITIVE BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934742645
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: David M. Cordani Mgmt For For
1B Election of Director: Eric J. Foss Mgmt For For
1C Election of Director: Isaiah Harris, Jr. Mgmt For For
1D Election of Director: Roman Martinez IV Mgmt For For
1E Election of Director: John M. Partridge Mgmt For For
1F Election of Director: James E. Rogers Mgmt For For
1G Election of Director: Eric C. Wiseman Mgmt For For
1H Election of Director: Donna F. Zarcone Mgmt For For
1I Election of Director: William D. Zollars Mgmt For For
2. Advisory approval of Cigna's executive Mgmt For For
compensation.
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as Cigna's
independent registered public accounting
firm for 2018.
4. Approval of an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority voting
requirement.
--------------------------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda Number: 934648924
--------------------------------------------------------------------------------------------------------------------------
Security: 172755100
Meeting Type: Annual
Meeting Date: 28-Jul-2017
Ticker: CRUS
ISIN: US1727551004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. CARTER Mgmt For For
ALEXANDER M. DAVERN Mgmt For For
TIMOTHY R. DEHNE Mgmt For For
CHRISTINE KING Mgmt For For
JASON P. RHODE Mgmt For For
ALAN R. SCHUELE Mgmt For For
WILLIAM D. SHERMAN Mgmt For For
DAVID J. TUPMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LIMITED Agenda Number: 709179142
--------------------------------------------------------------------------------------------------------------------------
Security: Y1640H109
Meeting Type: AGM
Meeting Date: 14-May-2018
Ticker:
ISIN: HK1883037637
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0406/LTN20180406033.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0406/LTN20180406043.PDF
1 TO ADOPT THE AUDITED ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3.A RE-ELECT THE FOLLOWING RETIRING DIRECTOR: Mgmt For For
DR. DAVID CHAN TIN WAI
3.B RE-ELECT THE FOLLOWING RETIRING DIRECTOR: Mgmt For For
MR. LIU LI QING
3.C RE-ELECT THE FOLLOWING RETIRING DIRECTOR: Mgmt For For
MR. ZUO XUNSHENG
4 TO RE-APPOINT MESSRS KPMG AS AUDITOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
NOT EXCEEDING 20% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF THE NUMBER
OF ISSUED SHARES OF THE COMPANY AS AT THE
DATE OF THIS RESOLUTION
7 TO ADD THE NUMBER OF THE SHARES WHICH ARE Mgmt For For
PURCHASED OR OTHERWISE ACQUIRED UNDER THE
GENERAL MANDATE IN RESOLUTION (6) TO THE
NUMBER OF THE SHARES WHICH MAY BE ISSUED
UNDER THE GENERAL MANDATE IN RESOLUTION (5)
--------------------------------------------------------------------------------------------------------------------------
CJ CHEILJEDANG CORP, SEOUL Agenda Number: 709034932
--------------------------------------------------------------------------------------------------------------------------
Security: Y16691126
Meeting Type: AGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: KR7097950000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR: GANG SIN HO Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC. Agenda Number: 934750224
--------------------------------------------------------------------------------------------------------------------------
Security: 12621E103
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: CNO
ISIN: US12621E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary C. Bhojwani Mgmt For For
1B. Election of Director: Ellyn L. Brown Mgmt For For
1C. Election of Director: Stephen N. David Mgmt For For
1D. Election of Director: Robert C. Greving Mgmt For For
1E. Election of Director: Mary R. Henderson Mgmt For For
1F. Election of Director: Charles J. Jacklin Mgmt For For
1G. Election of Director: Daniel R. Maurer Mgmt For For
1H. Election of Director: Neal C. Schneider Mgmt For For
1I. Election of Director: Frederick J. Sievert Mgmt For For
2. Approval of the Company's Employee Stock Mgmt For For
Purchase Plan.
3. Approval of the adoption of the Amended and Mgmt For For
Restated Section 382 Shareholders Rights
Plan.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
5. Approval, by non-binding advisory vote, of Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934795141
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Zein Abdalla Mgmt For For
1b. Election of Director: Betsy S. Atkins Mgmt For For
1c. Election of Director: Maureen Mgmt For For
Breakiron-Evans
1d. Election of Director: Jonathan Chadwick Mgmt For For
1e. Election of Director: John M. Dineen Mgmt For For
1f. Election of Director: Francisco D'Souza Mgmt For For
1g. Election of Director: John N. Fox, Jr. Mgmt For For
1h. Election of Director: John E. Klein Mgmt For For
1i. Election of Director: Leo S. Mackay, Jr. Mgmt For For
1j. Election of Director: Michael Patsalos-Fox Mgmt For For
1k. Election of Director: Joseph M. Velli Mgmt For For
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the Company's
named executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2018.
4. Approve an amendment and restatement of the Mgmt For For
Company's 2004 Employee Stock Purchase
Plan.
5a. Approve the proposal to eliminate the Mgmt For For
supermajority voting requirements in the
Company's Certificate of Incorporation with
respect to: Amending the Company's By-laws.
5b. Approve the proposal to eliminate the Mgmt For For
supermajority voting requirements in the
Company's Certificate of Incorporation with
respect to: Removing directors.
5c. Approve the proposal to eliminate the Mgmt For For
supermajority voting requirements in the
Company's Certificate of Incorporation with
respect to: Amending certain provisions of
the Company's Certificate of Incorporation.
6. Stockholder proposal requesting that the Shr Against For
Board of Directors take the steps necessary
to permit stockholder action by written
consent.
7. Stockholder proposal requesting that the Shr Against For
Board of Directors take the steps necessary
to lower the ownership threshold for
stockholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 934666922
--------------------------------------------------------------------------------------------------------------------------
Security: 20441A102
Meeting Type: Special
Meeting Date: 21-Aug-2017
Ticker: SBS
ISIN: US20441A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO INCREASE FROM SEVEN TO EIGHT THE NUMBER Mgmt For For
OF MEMBERS OF THE COMPANY'S BOARD OF
DIRECTORS FOR THE CURRENT TERM OF OFFICE,
WHICH EXPIRES AT THE COMPANY'S 2018 ANNUAL
SHAREHOLDERS' MEETING.
II TO ELECT A MEMBER OF THE BOARD OF DIRECTORS Mgmt For For
TO COMPLETE THE REMAINING TERM OF OFFICE,
WHICH EXPIRES AT THE COMPANY'S 2018 ANNUAL
SHAREHOLDERS' MEETING: LUCAS NAVARRO PRADO
III TO RECTIFY THE ANNUAL OVERALL COMPENSATION Mgmt For For
OF MANAGEMENT AND MEMBERS OF THE FISCAL
COUNCIL FOR FISCAL YEAR 2017 APPROVED AT
THE COMPANY'S ANNUAL SHAREHOLDERS' MEETING
HELD ON APRIL 28, 2017.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 934778373
--------------------------------------------------------------------------------------------------------------------------
Security: 20441A102
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: SBS
ISIN: US20441A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To examine the management accounts, as well Mgmt For For
as to examine, discuss and vote on the
Company's financial statements for the
fiscal year ended December 31, 2017,
namely: Balance Sheet and the respective
Statements of Income, Comprehensive Income,
Changes in Shareholders' Equity, Cash Flow
and Value Added, and the Notes to the
Financial Statements, in addition to the
Annual Management Report, the Independent
Auditors' Report, the Fiscal Council's
Opinion and the Summarized Annual Report of
the Audit Committee.
2. To resolve on the allocation of net income Mgmt For For
for the fiscal year ended December 31,
2017.
3. To establish the number of members that Mgmt For For
will be part of the Board of Directors.
4. To elect the members of the Board of Mgmt For For
Directors for the term of office until the
2020 Annual Shareholders' Meeting and name
the Chairman of the Board of Directors:
Mario Engler Pinto Junior, Jerson Kelman,
Francisco Vidal Luna, Jeronimo Antunes,
Rogerio Ceron de Oliveira, Reinaldo
Guerreiro, Francisco Luiz Sibut Gomide,
Lucas Navarro Prado, Ernesto Rubens Gelbcke
5. To elect the members of the Fiscal Council Mgmt For For
for the term of office until the 2019
Annual Shareholders' Meeting: Humberto
Macedo Puccinelli (Effective),Pablo Andres
Fernandez Uhart (Effective), Rui Brasil
Assis (Effective), Rogerio Mario Pedace
(Alternate), Gustavo Tapia Lira
(Alternate), Cesar Aparecido Martins
(Alternate)
6. To establish the overall annual Mgmt For For
compensation of Management and Fiscal
Council members for fiscal year 2018.
E1. To resolve on the amendment of the Mgmt For For
Company's Bylaws to comply with Federal Law
13,303/2016 and the new Regulation of the
Listing of B3's Novo Mercado, in accordance
with the Management Proposal.
E2. To consolidate the statutory amendments Mgmt For For
approved in this Meeting.
E3. To resolve on the dividend distribution Mgmt For For
policy.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DO PARANA - SANEPAR Agenda Number: 709220090
--------------------------------------------------------------------------------------------------------------------------
Security: P3058Y103
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: BRSAPRACNPR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
11 TO REQUEST FOR SEPARATE ELECTION OF A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS BY
SHAREHOLDERS HOLDERS OF PREFERRED SHARES
WITHOUT VOTING OR RESTRICTED VOTING RIGHTS
THE SHAREHOLDER ONLY YOU CAN FILL IN THIS
FIELD IF YOU HAVE LEFT THE GENERAL ELECTION
FIELD BLANK AND YOU ARE HOLDER SHARES WITH
WHICH YOU VOTE DURING THE 3 MONTHS
IMMEDIATELY HOLDING OF THE GENERAL MEETING
YOU WISH TO REQUEST THE SEPARATE ELECTION
OF A MEMBER OF THE COUNCIL OF
ADMINISTRATION, PURSUANT TO ART. 141,
PARAGRAPH 4, II, OF LAW NO. 6,404 OF 1976
IF THE SHAREHOLDER NO OR ABSTAIN, YOUR
ACTIONS WILL NOT BE COMPUTED FOR THE
PURPOSE OF REQUESTING THE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS
12 SEPARATE ELECTION OF A MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS. PREFERRED INDICATION OF
CANDIDATES TO THE BOARD OF DIRECTORS BY
SHAREHOLDERS WHO HOLD PREFERRED SHARES
WITHOUT VOTING RIGHTS OR WITH RESTRICTED
VOTING RIGHTS. THE SHAREHOLDER MAY ONLY
FILL THIS FIELD IF HAS LEFT THE GENERAL
ELECTION FIELD IN BLANK AND HOLDS THE
SHARES WHICH HE VOTED DURING THE 3 MONTHS
IMMEDIATELY PRIOR TO THE GENERAL MEETING. .
PRINCIPAL MEMBER, JOEL MUSMAN. XP GESTAO DE
RECURSOS LTDA
13 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For
OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
OWNERS OF PREFERRED SHARES WITHOUT VOTING
RIGHTS OR WITH RESTRICTED VOTING RIGHTS
MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
GROUPED WITH THE VOTES OF THE PREFERRED
SHARES IN ORDER TO ELECT, TO THE BOARD OF
DIRECTORS, THE CANDIDATE WITH THE HIGHEST
NUMBER OF VOTES AMONG ALL OF THOSE WHO,
BEING LISTED ON THIS PROXY CARD, RAN FOR
SEPARATE ELECTION
16 SEPARATE ELECTION OF THE FISCAL COUNCIL. Mgmt For For
PREFERRED. SEPARATE ELECTION OF A MEMBER OF
THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD
PREFERRED SHARES WITHOUT VOTING RIGHTS OR
WITH RESTRICTED VOTING RIGHTS . PRINCIPAL
MEMBER, PAULO ROBERTO FRANCESCHI. ALTERNATE
MEMBER, BRUNO SHIGUEYOSHI OSHIRO. XP GESTAO
DE RECURSOS LTDA
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 11, 12, 13 AND 16 ONLY.
THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 905286 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 708623473
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: EGM
Meeting Date: 27-Oct-2017
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 CONTRACTING FOR A LONG TERM CREDIT Mgmt For For
TRANSACTION, BY MEANS OF THE ISSUANCE OF
SIMPLE DEBENTURES THAT ARE NOT CONVERTIBLE
INTO SHARES
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 708711177
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: EGM
Meeting Date: 17-Nov-2017
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I DISTRIBUTION OF EXTRAORDINARY DIVIDENDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 708906079
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: EGM
Meeting Date: 07-Feb-2018
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I CONTRACTING OF A LONG TERM CREDIT Mgmt For For
TRANSACTION FOR THE EXECUTION OF SANITATION
ACTIONS, BY MEANS OF NORMATIVE INSTRUCTION
NO. 29, OF JULY 11, 2017 OF THE MINISTRY OF
CITIES
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 709239126
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 907657 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 APPROVAL OF THE ANNUAL MANAGEMENT REPORT, Mgmt For For
BALANCE SHEET AND FINANCIAL STATEMENTS OF
COPASA MG AND CONSOLIDATED, FOR THE FISCAL
YEAR ENDED 31 DECEMBER 2017
2 ALLOCATION OF THE COMPANY'S NET INCOME FOR Mgmt For For
THE FISCAL YEAR ENDED 31 DECEMBER 2017,
WITH THE RETENTION OF PART OF THE NET
INCOME FOR REINVESTMENT, PAYMENT OF
INTEREST ON EQUITY IOE, TO BE CONSIDERED AS
THE MINIMUM MANDATORY DIVIDEND AMOUNT AND
DEFINITION OF THE PAYMENT DATE OF THE IOE
FOR THE FOURTH QUARTER OF 2017
3 APPROVAL OF THE INVESTMENT PROGRAM OF Mgmt For For
COPASA MG AND ITS SUBSIDIARY COPANOR FOR
THE YEAR 2018, PURSUANT TO PARAGRAPH 2, OF
ARTICLE 196 OF LAW 6,404 OF 1976
4 TO SET THE NUMBER OF BOARD MEMBERS TO BE Mgmt For For
APPLIED UNTIL THE SHAREHOLDERS MEETING
APPROVING THE ACCOUNTS FOR THE YEAR TO BE
ENDED ON 31 DECEMBER 2018, 7 MEMBERS TO THE
BOARD OF DIRECTORS AND 5 MEMBERS TO THE
FISCAL BOARD, WITH AN ALTERNATE MEMBER FOR
EACH HOLDER
5 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
6 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt For For
INDICATION OF EACH SLATE OF CANDIDATES AND
OF ALL THE NAMES THAT ARE ON IT. DAGMAR
MARIA PEREIRA SOARES DUTRA, ITANER DEBOSSAN
FLAVIA CRISTINA MENDONCA FARIA DA PIEV,
PAULO ROBERTO DE ARAUJO MURILO DE CAMPOS
VALADARES, SUZANA CAMPOS DE ABREU SEBASTIAO
ESPIRITO SANTO DE CASTRO, NATALIA FREITAS
MIRANDA ADRIANO CIVES SEABRA
7 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt For For
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
8 ELECTION OF A MEMBER OF BOARD DIRECTORS. Mgmt For For
INDICATION OF EACH SLATE OF CANDIDATES AND
OF ALL THE NAMES THAT ARE ON IT. FLAVIA
MOURAO PARREIRA DO AMARAL RUBENS COELHO DE
MELLO MARCO ANTONIO SOARES DA CUNHA
CASTELLO BRANCO REMULO BORGES DE AZEVEDO
LEMOS SINARA INACIO MEIRELES CHENNA GUSTAVO
ROCHA GATTASS
9 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt For For
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 10 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 11.1 TO 11.6. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
10 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
11.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
FLAVIA MOURAO PARREIRA DO AMARAL
11.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
RUBENS COELHO DE MELLO
11.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
MARCO ANTONIO SOARES DA CUNHA CASTELLO
BRANCO
11.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
REMULO BORGES DE AZEVEDO LEMOS
11.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SINARA INACIO MEIRELES CHENNA
11.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
GUSTAVO ROCHA GATTASS
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 709329610
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: EGM
Meeting Date: 07-May-2018
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE ESTABLISHMENT OF THE AMOUNT FOR THE Mgmt For For
AGGREGATE COMPENSATION OF THE MEMBERS OF
THE BOARD OF DIRECTORS AND FISCAL COUNCIL
AND EXECUTIVE COMMITTEE OF THE COMPANY
2 AMENDMENT OF THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY
3 AMENDMENT OF THE DIVIDEND POLICY Mgmt For For
4 PAYMENT OF EXTRAORDINARY DIVIDENDS, Mgmt For For
CONDITIONED ON THE AMENDMENT OF THE
DIVIDEND POLICY
CMMT 25 APR 2018: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 709556940
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: EGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AS A REPRESENTATIVE OF THE
EMPLOYEES OF COPASA MG
2 ADAPTATION OF THE TERM IN OFFICE OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND OF
THE PERIOD OF ACTIVITY OF THE MEMBERS OF
THE FISCAL COUNCIL, AS IS PROVIDED FOR IN
THE CORPORATE BYLAWS OF THE COMPANY
3 CONTRACTING FOR A LONG TERM CREDIT Mgmt For For
TRANSACTION, BY MEANS OF THE ISSUANCE OF
DEBENTURES, ON THE BASIS OF BRAZILIAN
SECURITIES COMMISSION NORMATIVE INSTRUCTION
476, THE THIRTEENTH ISSUANCE OF COPASA MG
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CONSUN PHARMACEUTICAL GROUP LIMITED Agenda Number: 709454639
--------------------------------------------------------------------------------------------------------------------------
Security: G2524A103
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: KYG2524A1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0427/LTN20180427057.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0427/LTN20180427027.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS TOGETHER
WITH THE DIRECTORS' REPORT AND THE
INDEPENDENT AUDITOR'S REPORT OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2017
2.A TO RE-ELECT MR. SU YUANFU AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. FENG ZHONGSHI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.C TO RE-ELECT MS. CHENG XINXIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THEIR REMUNERATION
3 TO DECLARE AND PAY TO THE SHAREHOLDERS OF Mgmt For For
THE COMPANY A FINAL DIVIDEND OF HKD0.10 PER
ORDINARY SHARE OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2017
4 TO RE-APPOINT KPMG AS THE AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For
MANDATE TO THE DIRECTORS OF THE COMPANY TO
ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL
ORDINARY SHARES OF THE COMPANY WITH THE
TOTAL NUMBER OF SHARES NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF THE ISSUED SHARES OF
THE COMPANY
6 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For
MANDATE TO THE DIRECTORS OF THE COMPANY TO
REPURCHASE SHARES OF THE COMPANY WITH THE
TOTAL NUMBER OF SHARES NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF THE ISSUED SHARES OF
THE COMPANY
7 THAT CONDITIONAL UPON THE ORDINARY Mgmt For For
RESOLUTIONS SET OUT IN PARAGRAPHS 5 AND 6
OF THE NOTICE CONVENING THIS MEETING BEING
PASSED, THE GENERAL MANDATE GRANTED TO THE
DIRECTORS TO ALLOT, ISSUE AND DEAL IN ANY
UNISSUED SHARES PURSUANT TO THE ORDINARY
RESOLUTION SET OUT IN PARAGRAPH 5 OF THE
NOTICE CONVENING THIS MEETING BE AND IS
HEREBY EXTENDED BY THE ADDITION TO THE
TOTAL NUMBER OF SHARES OF THE COMPANY WHICH
MAY BE ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED BY THE
DIRECTORS PURSUANT TO SUCH GENERAL MANDATE
OF AN AMOUNT REPRESENTING THE TOTAL NUMBER
OF SHARES OF THE COMPANY REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO THE ORDINARY RESOLUTION SET OUT
IN PARAGRAPH 6 OF THE NOTICE CONVENING THIS
MEETING, PROVIDED THAT SUCH EXTENDED AMOUNT
SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF
ISSUED SHARES OF THE COMPANY AT THE DATE OF
THE PASSING OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 934735385
--------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: CVG
ISIN: US2124851062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrea J. Ayers Mgmt For For
Cheryl K. Beebe Mgmt For For
Richard R. Devenuti Mgmt For For
Jeffrey H. Fox Mgmt For For
Joseph E. Gibbs Mgmt For For
Joan E. Herman Mgmt For For
Robert E. Knowling, Jr. Mgmt For For
Thomas L. Monahan III Mgmt For For
Ronald L. Nelson Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for fiscal 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve the Convergys Corporation 2018 Mgmt For For
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY Agenda Number: 934743053
--------------------------------------------------------------------------------------------------------------------------
Security: 216831107
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: CTB
ISIN: US2168311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas P. Capo Mgmt For For
Steven M. Chapman Mgmt For For
Susan F. Davis Mgmt For For
John J. Holland Mgmt For For
Bradley E. Hughes Mgmt For For
Tracey I. Joubert Mgmt For For
Gary S. Michel Mgmt For For
Robert D. Welding Mgmt For For
2. To ratify the selection of the Company's Mgmt For For
independent registered public accounting
firm for the year ending December 31, 2018.
3. To approve, on a non-binding advisory Mgmt For For
basis, the Company's named executive
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC. Agenda Number: 934766304
--------------------------------------------------------------------------------------------------------------------------
Security: 21676P103
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CPS
ISIN: US21676P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey S. Edwards Mgmt For For
1b. Election of Director: David J. Mastrocola Mgmt For For
1c. Election of Director: Justin E. Mirro Mgmt For For
1d. Election of Director: Robert J. Remenar Mgmt For For
1e. Election of Director: Sonya F. Sepahban Mgmt For For
1f. Election of Director: Thomas W. Sidlik Mgmt For For
1g. Election of Director: Stephen A. Van Oss Mgmt For For
1h. Election of Director: Molly P. Zhang Mgmt For For
2. Advisory Vote on Named Executive Officer Mgmt For For
Compensation.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 934735575
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald W. Blair Mgmt For For
1B. Election of Director: Stephanie A. Burns Mgmt For For
1C. Election of Director: John A. Canning, Jr. Mgmt For For
1D. Election of Director: Richard T. Clark Mgmt For For
1E. Election of Director: Robert F. Cummings, Mgmt For For
Jr.
1F. Election of Director: Deborah A. Henretta Mgmt For For
1G. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1H. Election of Director: Kurt M. Landgraf Mgmt For For
1I. Election of Director: Kevin J. Martin Mgmt For For
1J. Election of Director: Deborah D. Rieman Mgmt For For
1K. Election of Director: Hansel E. Tookes II Mgmt For For
1L. Election of Director: Wendell P. Weeks Mgmt For For
1M. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
executive compensation (Say on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 934737834
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 28-Mar-2018
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and approve the audited Mgmt For For
consolidated financial statements of the
Company and its subsidiaries for the fiscal
year ended December 31, 2017, including the
report of the external independent auditors
of the Company thereon. (See Appendix 1)
2. To appoint the external independent Mgmt For For
auditors of the Company to perform such
external services for the fiscal year
ending December 31, 2018 and to determine
the fees for such audit services. (See
Appendix 2)
--------------------------------------------------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED Agenda Number: 709315899
--------------------------------------------------------------------------------------------------------------------------
Security: Y1837N109
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: HK1093012172
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0420/LTN20180420971.PDF
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0420/LTN20180420977.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF HK15 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017
3.A.I TO RE-ELECT MR. WANG HUAIYU AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.AII TO RE-ELECT MR. WANG ZHENGUO AS AN Mgmt For For
EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. LU HUA AS AN EXECUTIVE Mgmt For For
DIRECTOR
3AIV TO RE-ELECT MR. LI CHUNLEI AS AN EXECUTIVE Mgmt For For
DIRECTOR
3A.V TO RE-ELECT MR. LO YUK LAM AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3AVI TO RE-ELECT MR. YU JINMING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THE REMUNERATION
OF AUDITOR
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt For For
TO THE DIRECTORS TO ISSUE SHARES
8 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt For For
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD. Agenda Number: 709511972
--------------------------------------------------------------------------------------------------------------------------
Security: Y15093100
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0002891009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 FINANCIAL REPORTS. Mgmt For For
2 THE DISTRIBUTION OF EARNINGS FOR 2017. Mgmt For For
PROPOSED CASH DIVIDEND : 1.08 PER SHARE.
3 THE AMENDMENTS TO PROCEDURE FOR THE Mgmt For For
ACQUISITION OR DISPOSAL ASSETS.
4 THE AMENDMENTS TO THE ARTICLE OF Mgmt For For
INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 934714595
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 24-Jan-2018
Ticker: DHI
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For
1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For
2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE ADVISORY VOTE AS TO THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE CRITERIA UNDER OUR 2017
INCENTIVE BONUS PLAN FOR SECTION 162(M)
PURPOSES.
5. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LIMITED Agenda Number: 709300343
--------------------------------------------------------------------------------------------------------------------------
Security: Y19182107
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: HK0440001847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0419/LTN20180419479.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0419/LTN20180419523.PDF
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
TOGETHER WITH THE REPORT OF THE DIRECTORS
AND INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR 2017: Mgmt For For
HKD1.03 PER SHARE
3.A TO RE-ELECT MR. HON-HING WONG (DEREK WONG) Mgmt For For
AS A DIRECTOR
3.B TO RE-ELECT MR. ROBERT TSAI-TO SZE AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. LON DOUNN AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT MR. KENICHI YAMATO AS A Mgmt For For
DIRECTOR
3.E TO RE-ELECT MR. ANDREW KWAN-YUEN LEUNG AS A Mgmt For For
DIRECTOR
4 TO FIX THE FEES OF THE DIRECTORS Mgmt For For
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION
6 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt For For
SHARES
7 TO APPROVE A GENERAL MANDATE TO BUY BACK Mgmt For For
SHARES
CMMT PLEASE NOTE THAT RESOLUTION 8 IS Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTIONS 6
AND 7. THANK YOU
8 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt For For
SHARES BY ADDING BUY-BACK SHARES THERETO
9 TO APPROVE A MANDATE TO GRANT OPTIONS UNDER Mgmt For For
THE SHARE OPTION SCHEME ADOPTED ON 27 MAY
2015 AND TO ALLOT AND ISSUE SHARES AS AND
WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED
UNDER THE SHARE OPTION SCHEME ARE EXERCISED
IN ACCORDANCE WITH THEIR TERMS OF ISSUE
--------------------------------------------------------------------------------------------------------------------------
DATATEC LTD, SANDOWN Agenda Number: 708435981
--------------------------------------------------------------------------------------------------------------------------
Security: S2100Z123
Meeting Type: OGM
Meeting Date: 30-Aug-2017
Ticker:
ISIN: ZAE000017745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF THE TRANSACTION AS REQUIRED BY Mgmt For For
AND IN TERMS OF THE JSE LISTINGS
REQUIREMENTS AND AIM RULES
--------------------------------------------------------------------------------------------------------------------------
DATATEC LTD, SANDOWN Agenda Number: 708427693
--------------------------------------------------------------------------------------------------------------------------
Security: S2100Z123
Meeting Type: AGM
Meeting Date: 14-Sep-2017
Ticker:
ISIN: ZAE000017745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.O.1 RE-ELECTION OF SJ DAVIDSON AS A DIRECTOR Mgmt For For
4.O.2 RE-ELECTION OF JF MCCARTNEY AS A DIRECTOR Mgmt For For
5.O.3 RE-ELECTION OF CS SEABROOKE AS A DIRECTOR Mgmt For For
6.O.4 REAPPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For
RESOLVED THAT DELOITTE & TOUCHE AS AUDITORS
OF THE COMPANY AND MR MARK RAYFIELD AS THE
DESIGNATED AUDITOR, AS RECOMMENDED BY THE
CURRENT AUDIT, RISK AND COMPLIANCE
COMMITTEE OF THE COMPANY, BE AND ARE HEREBY
REAPPOINTED UNTIL THE CONCLUSION OF THE
NEXT MEETING
7O571 ELECTION OF AUDIT, RISK AND COMPLIANCE Mgmt For For
COMMITTEE MEMBER: CS SEABROOKE
7O572 ELECTION OF AUDIT, RISK AND COMPLIANCE Mgmt For For
COMMITTEE MEMBER: MJN NJEKE
7O573 ELECTION OF AUDIT, RISK AND COMPLIANCE Mgmt For For
COMMITTEE MEMBER: O IGHODARO
7O574 ELECTION OF AUDIT, RISK AND COMPLIANCE Mgmt For For
COMMITTEE MEMBER: SJ DAVIDSON
8.O.6 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
POLICY
9A.S1 APPROVAL OF CONDITIONAL SHARE PLAN Mgmt For For
9B.S2 APPROVAL OF DEFERRED BONUS PLAN Mgmt For For
10.S3 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
11.S4 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
TO ANY GROUP COMPANY
12.S5 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
13.S6 ADOPTION OF A REVISED MOI Mgmt For For
14.O7 AUTHORITY TO SIGN ALL DOCUMENTS REQUIRED Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 934808328
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 18-Jun-2018
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pamela M. Arway Mgmt For For
1b. Election of Director: Charles G. Berg Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: Pascal Desroches Mgmt For For
1e. Election of Director: Paul J. Diaz Mgmt For For
1f. Election of Director: Peter T. Grauer Mgmt For For
1g. Election of Director: John M. Nehra Mgmt For For
1h. Election of Director: William L. Roper Mgmt For For
1i. Election of Director: Kent J. Thiry Mgmt For For
1j. Election of Director: Phyllis R. Yale Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. Stockholder proposal regarding revisions to Shr Against For
the Company's proxy access bylaw, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 708497070
--------------------------------------------------------------------------------------------------------------------------
Security: P4559M101
Meeting Type: OGM
Meeting Date: 20-Sep-2017
Ticker:
ISIN: MXCFFI170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF NECESSARY, Mgmt For For
APPROVAL OF THE SUBSTITUTION OF THE
FIDUCIARY BY ANOTHER MEXICAN CREDIT
INSTITUTION, TO ACT AS FIDUCIARY OF THE
TRUST IN ACCORDANCE WITH THE RECOMMENDATION
OF THE ADMINISTRATOR, PURSUANT TO SECTION
(C) OF CLAUSE 4.3 OF THE TRUST AGREEMENT
II PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt For For
APPROVAL FOR (A) THE ESTABLISHMENT OF A
MULTIVALUE PROGRAM FOR THE ISSUANCE OF
CBFIS AND LONG-TERM FIDUCIARY CERTIFICATES
(CEBURES) TO BE ISSUED BY THE FIDUCIARY AS
A RECURRING ISSUER. (B) THE ISSUANCE OF
ADDITIONAL CBFIS AND/OR CEBURES TO BE USED
IN THE PUBLIC OFFERINGS MADE UNDER THIS
MULTIVALUE PROGRAM. (C) AUTHORIZATION FOR
THE ADMINISTRATOR TO INSTRUCT THE FIDUCIARY
TO ISSUE ADDITIONAL CBFIS AND/OR CEBURES
PURSUANT TO SAID MULTIVALUE PROGRAM AND FOR
THE ADMINISTRATOR TO DETERMINE THE
CHARACTERISTICS OF SAID ADDITIONAL CBFIS
AND/OR CEBURES. (D) THE PREVENTIVE
REGISTRATION OF ADDITIONAL CBFIS AND
CEBURES TO BE PLACED UNDER THIS MULTIVALUED
PROGRAM IN THE NATIONAL REGISTRY OF
SECURITIES BY THE COMISION NACIONAL
BANCARIA Y DE VALORES. AND (E) AT THE TIME,
THE CORRESPONDING UPDATE OF THE
REGISTRATION IN THE NATIONAL REGISTRY OF
SECURITIES BY THE COMISION NACIONAL
BANCARIA Y DE VALORES
III PROPOSAL, DISCUSSION AND, IF NECESSARY, Mgmt For For
APPROVAL TO INSTRUCT THE COMMON
REPRESENTATIVE AND/OR THE FIDUCIARY, AS
APPROPRIATE TO EACH ONE, IN ORDER TO CARRY
OUT THE NECESSARY AND/OR APPROPRIATE ACTS
TO COMPLY WITH THE RESOLUTIONS ADOPTED IN
PREVIOUS POINT OF THE PRESENT AGENDA,
INCLUDING, WITHOUT LIMITATION, THE
OBTAINING OF AUTHORIZATIONS BY THE
CORRESPONDING AUTHORITIES AN IN GENERAL THE
SIGNING OF ALL DOCUMENTS, EXECUTION OF
PROCEDURES, PUBLICATIONS AND NOTICES
RELATED TO THE ABOVE
VI DESIGNATION OF DELEGATES THAT, IF ANY, Mgmt For For
FORMALIZE AND COMPLY WITH THE RESOLUTIONS
ADOPTED AT THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 708497715
--------------------------------------------------------------------------------------------------------------------------
Security: P4559M101
Meeting Type: EGM
Meeting Date: 20-Sep-2017
Ticker:
ISIN: MXCFFI170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IV PROPOSAL, DISCUSSION AND, AS THE CASE MAY Mgmt For For
BE, APPROVAL OF CERTAIN MODIFICATIONS TO
THE TRUST AGREEMENT AND, AS THE CASE MAY
BE, ANY OTHER TRANSACTION DOCUMENT THAT MAY
BE APPLICABLE, RELATED TO OR DERIVED FROM
THE AGREEMENTS ADOPTED WITH RESPECT TO THE
MATTERS ADDRESSED IN POINTS ONE AND TWO OF
THE AGENDA CORRESPONDING TO THE ORDINARY
ASSEMBLY
V PROPOSAL, DISCUSSION AND, IF NECESSARY, Mgmt For For
APPROVAL TO INSTRUCT THE COMMON
REPRESENTATIVE AND/OR THE FIDUCIARY, AS
APPROPRIATE TO EACH ONE, IN ORDER TO CARRY
OUT THE NECESSARY AND/OR CONVENIENT ACTS TO
COMPLY WITH THE RESOLUTIONS ADOPTED IN
TERMS OF THE PREVIOUS POINT OF THE PRESENT
AGENDA, INCLUDING, WITHOUT LIMITATION, THE
CONCLUSION OF AMENDING AGREEMENTS, THE
OBTAINING OF AUTHORIZATIONS BY THE
CORRESPONDING AUTHORITIES AND, IN GENERAL,
THE SIGNING OF ALL DOCUMENTS, EXECUTION OF
PROCEDURES, PUBLICATIONS AND NOTICES
RELATED TO THE ABOVE
VI DESIGNATION OF DELEGATES THAT, IF ANY, Mgmt For For
FORMALIZE AND COMPLY WITH THE RESOLUTIONS
ADOPTED AT THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 934766152
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warren F. Bryant Mgmt For For
1b. Election of Director: Michael M. Calbert Mgmt For For
1c. Election of Director: Sandra B. Cochran Mgmt For For
1d. Election of Director: Patricia D. Mgmt For For
Fili-Krushel
1e. Election of Director: Timothy I. McGuire Mgmt For For
1f. Election of Director: Paula A. Price Mgmt For For
1g. Election of Director: William C. Rhodes, Mgmt For For
III
1h. Election of Director: Ralph E. Santana Mgmt For For
1i. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of Dollar General
Corporation's named executive officers as
disclosed in the proxy statement.
3. To ratify Ernst & Young LLP as the Mgmt For For
independent registered public accounting
firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 934806653
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Arnold S. Barron Mgmt For For
1b. Election of Director: Gregory M. Bridgeford Mgmt For For
1c. Election of Director: Mary Anne Citrino Mgmt For For
1d. Election of Director: Conrad M. Hall Mgmt For For
1e. Election of Director: Lemuel E. Lewis Mgmt For For
1f. Election of Director: Jeffrey G. Naylor Mgmt For For
1g. Election of Director: Gary M. Philbin Mgmt For For
1h. Election of Director: Bob Sasser Mgmt For For
1i. Election of Director: Thomas A. Saunders Mgmt For For
III
1j. Election of Director: Stephanie P. Stahl Mgmt For For
1k. Election of Director: Thomas E. Whiddon Mgmt For For
1l. Election of Director: Carl P. Zeithaml Mgmt For For
2. To Approve, on an Advisory Basis, the Mgmt For For
Compensation of the Company's Named
Executive Officers
3. To Ratify the Selection of KPMG LLP as the Mgmt For For
Company's Independent Registered Public
Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
DONGBU HITEK CO LTD, SEOUL Agenda Number: 708495951
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R69A103
Meeting Type: EGM
Meeting Date: 27-Oct-2017
Ticker:
ISIN: KR7000990002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
E INK HOLDINGS INC. Agenda Number: 709530390
--------------------------------------------------------------------------------------------------------------------------
Security: Y2266Z100
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0008069006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE 2017 FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY.
2 TO ADOPT THE PROPOSAL FOR 2017 EARNINGS Mgmt For For
DISTRIBUTION OF THE COMPANY.PROPOSED CASH
DIVIDEND:TWD 1.65 PER SHARE.
3 TO AMEND THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSITION OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 934649851
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 03-Aug-2017
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For
1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For
1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For
1F. ELECTION OF DIRECTOR: TALBOTT ROCHE Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For
1H. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For
1I. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For
1J. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY Mgmt Take No Action
OF ADVISORY VOTES ON THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT PUBLIC REGISTERED
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ELITE MATERIAL CO., LTD. Agenda Number: 709490801
--------------------------------------------------------------------------------------------------------------------------
Security: Y2290G102
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: TW0002383007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT YEAR 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
YEAR 2017 PROFITS.PROPOSED CASH
DIVIDEND:TWD 4.8 PER SHARE.
3 TO APPROVE AMENDING THE COMPANY BYLAW OF Mgmt For For
PROCEDURES OF CAPITAL LENDING TO OTHERS OF
ELITE MATERIAL CO., LTD.
--------------------------------------------------------------------------------------------------------------------------
ENF TECHNOLOGY CO LTD, YONGIN Agenda Number: 709037902
--------------------------------------------------------------------------------------------------------------------------
Security: Y2294G108
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: KR7102710001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE Mgmt For For
SEUNG HO
2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
CHAE SEUNG GI
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 886127 DUE TO SPLITTING OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EREGLI DEMIR VE ELIK FABRIKALARI T.A.S. Agenda Number: 709022761
--------------------------------------------------------------------------------------------------------------------------
Security: M40710101
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: TRAEREGL91G3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, FORMATION OF THE GENERAL ASSEMBLY Mgmt For For
MEETING CHAIRMANSHIP AND STAND IN SILENCE
2 THE AUTHORIZATION OF MEETING CHAIRMANSHIP Mgmt For For
FOR SIGNING OF THE MEETING MINUTES AND
OTHER DOCUMENTS
3 READING AND DISCUSSION OF THE 2017 BOARD OF Mgmt For For
DIRECTORS' ANNUAL ACTIVITY REPORT
4 READING OF THE 2017 INDEPENDENT AUDIT Mgmt For For
REPORT
5 READING, DISCUSSION, SUBMISSION TO VOTING Mgmt For For
AND RESOLVING THE BALANCE SHEET AND PROFIT
& LOSS ACCOUNTS SEPARATELY FOR THE
FINANCIAL YEAR OF 2017
6 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE ACQUITTAL OF MEMBERS OF THE
BOARD OF DIRECTORS SEPARATELY FOR THE
FINANCIAL YEAR OF 2017
7 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE PROPOSAL OF BOARD OF
DIRECTORS FOR THE DISTRIBUTION OF PROFIT
FOR THE YEAR 2017 AND DIVIDEND PAYMENT DATE
8 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
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
9 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE REMUNERATION OF THE MEMBERS
OF BOARD OF DIRECTORS
10 SUBMISSION TO VOTING AND RESOLVING FOR Mgmt For For
GRANTING AUTHORITY TO THE MEMBERS OF THE
BOARD OF DIRECTORS IN ACCORDANCE WITH
ARTICLE 395 AND ARTICLE 396 OF THE TURKISH
COMMERCIAL CODE
11 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
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
12 INFORMING THE GENERAL ASSEMBLY ON Mgmt For For
GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN
FAVOR OF THE THIRD PARTIES AND OF ANY
BENEFITS OR INCOME THEREOF
13 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt For For
THE DONATIONS AND CONTRIBUTIONS MADE IN
2017 AND SUBMISSION TO VOTING AND RESOLVING
THE LIMIT OF DONATIONS TO BE MADE IN 2018
14 CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVERCORE INC. Agenda Number: 934816767
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 11-Jun-2018
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger C. Altman Mgmt For For
Richard I. Beattie Mgmt For For
Ellen V. Futter Mgmt For For
Gail B. Harris Mgmt For For
Robert B. Millard Mgmt For For
Willard J. Overlock, Jr Mgmt For For
Sir Simon M. Robertson Mgmt For For
Ralph L. Schlosstein Mgmt For For
John S. Weinberg Mgmt For For
William J. Wheeler Mgmt For For
Sarah K. Williamson Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934745716
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Maura C. Breen Mgmt For For
1b. Election of Director: William J. DeLaney Mgmt For For
1c. Election of Director: Elder Granger, MD, Mgmt For For
MG, USA (Retired)
1d. Election of Director: Nicholas J. LaHowchic Mgmt For For
1e. Election of Director: Thomas P. Mac Mahon Mgmt For For
1f. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1g. Election of Director: Frank Mergenthaler Mgmt For For
1h. Election of Director: Woodrow A. Myers, Mgmt For For
Jr., MD
1i. Election of Director: Roderick A. Palmore Mgmt For For
1j. Election of Director: George Paz Mgmt For For
1k. Election of Director: William L. Roper, MD, Mgmt For For
MPH
1l. Election of Director: Seymour Sternberg Mgmt For For
1m. Election of Director: Timothy Wentworth Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2018.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
4. Stockholder proposal requesting the Company Shr Against For
to report annually to the Board and
stockholders identifying whether there
exists a gender pay-gap among the Company's
employees and other related disclosures.
5. Stockholder proposal requesting the Board Shr Against For
annually review and publicly report on its
cyber risk.
--------------------------------------------------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 934750301
--------------------------------------------------------------------------------------------------------------------------
Security: N31738102
Meeting Type: Annual
Meeting Date: 13-Apr-2018
Ticker: FCAU
ISIN: NL0010877643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2e. Adoption of the 2017 Annual Accounts Mgmt For For
2f. Granting of discharge to the directors in Mgmt For For
respect of the performance of their duties
during the financial year 2017
3a. Appointment Of The Executive Director: John Mgmt For For
Elkann
3b. Appointment Of The Executive Director: Mgmt For For
Sergio Marchionne
4a. Appointment Of The Non-Executive Director: Mgmt For For
Ronald L. Thompson
4b. Appointment Of The Non-Executive Director: Mgmt For For
John Abbott
4c. Appointment Of The Non-Executive Director: Mgmt For For
Andrea Agnelli
4d. Appointment Of The Non-Executive Director: Mgmt For For
Tiberto Brandolini d'Adda
4e. Appointment Of The Non-Executive Director: Mgmt For For
Glenn Earle
4f. Appointment Of The Non-Executive Director: Mgmt For For
Valerie A. Mars
4g. Appointment Of The Non-Executive Director: Mgmt For For
Ruth J. Simmons
4h. Appointment Of The Non-Executive Director: Mgmt For For
Michelangelo A. Volpi
4i. Appointment Of The Non-Executive Director: Mgmt For For
Patience Wheatcroft
4j. Appointment Of The Non-Executive Director: Mgmt For For
Ermenegildo Zegna
5. Proposal to appoint Ernst & Young Mgmt For For
Accountants LLP as the independent auditor
of the Company
6. Delegation to the Board of Directors of the Mgmt For For
Authority to Acquire Common Shares in the
Capital of the Company
--------------------------------------------------------------------------------------------------------------------------
FIBRIA CELULOSE S.A. Agenda Number: 934710890
--------------------------------------------------------------------------------------------------------------------------
Security: 31573A109
Meeting Type: Special
Meeting Date: 18-Dec-2017
Ticker: FBR
ISIN: US31573A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) APPROVAL OF THE "PROTOCOL AND JUSTIFICATION Mgmt For For
OF MERGER OF FIBRIA- MS CELULOSE SUL
MATO-GROSSENSE LTDA. INTO FIBRIA CELULOSE
S.A." EXECUTED BY THE MANAGEMENT OF
FIBRIA-MS CELULOSE SUL MATO- GROSSENSE
LTDA., A LIMITED LIABILITY COMPANY ENROLLED
WITH THE NATIONAL CORPORATE TAXPAYERS
REGISTER (CNPJ) UNDER NO. ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
2) RATIFICATION OF THE APPOINTMENT AND Mgmt For For
ENGAGEMENT BY THE COMPANY OF
PRICEWATERHOUSECOOPERS AUDITORES
INDEPENDENTES AS A SPECIALIZED FIRM TO
PREPARE THE BOOK VALUE VALUATION REPORT ON
THE SHAREHOLDERS' EQUITY OF THE ABSORBED
COMPANY (THE "BOOK VALUE VALUATION
REPORT").
3) APPROVAL OF THE BOOK VALUE VALUATION Mgmt For For
REPORT.
4) APPROVAL OF THE MERGER OF THE ABSORBED Mgmt For For
COMPANY INTO THE COMPANY, WITH THE
RESULTING DISSOLUTION OF THE ABSORBED
COMPANY.
5) AUTHORIZATION FOR THE MANAGERS TO TAKE ALL Mgmt For For
ACTIONS THAT MAY BE NECESSARY TO GIVE
EFFECT TO THE FOREGOING RESOLUTIONS.
--------------------------------------------------------------------------------------------------------------------------
FIBRIA CELULOSE S.A. Agenda Number: 934784061
--------------------------------------------------------------------------------------------------------------------------
Security: 31573A109
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: FBR
ISIN: US31573A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To resolve on the management accounts, the Mgmt For For
management report and the financial
statements of the Company, accompanied by
the report of the independent auditors, the
opinion of the Fiscal Council and the
report of the Statutory Audit Committee,
for the year ended December 31, 2017.
2. To resolve on the management's capital Mgmt For For
budget proposal for 2018, as announced by
the Company in its financial statements and
in the management proposal for the annual
shareholders' general meeting.
3. To resolve on management's proposal for Mgmt For For
disposal of the Company income, as follows:
3a. transfer of the amount of
R$54,263,238.86 to legal reserve; 3b.
distribution of the sum of
R$257,750.384.59, or R$0.465925316 per
share, ignoring treasury shares,
corresponding to 25% of adjusted net
income, as a mandatory dividend, provided
that, as described in the management's
proposal, such amount per share may be
reduced up to 0.10% as a result of the
potential exercise of the stock ..(due to
space limits, see proxy material for full
proposal)
4. To resolve on the instatement of the Mgmt For For
Company's Fiscal Council, to operate until
the Company's next Annual Shareholders'
General Meeting.
5. To approve the number of three (3) members Mgmt For For
of the Fiscal Council, with a mandate to
run until the Company's next Annual
Shareholders' General Meeting.
6a. To elect the members of the Fiscal Council, Mgmt For For
to hold office until the Company's next
Annual Shareholders' General Meeting:
Single slate: Candidate: Mauricio Aquino
Halewicz (full member); Alternate: Geraldo
Gianini Candidate: Gilsomar Maia Sebastiao
(full member); Alternate: Antonio Felizardo
Leocadio
6b. If one of the candidates on the slate is Mgmt For For
removed, in order to permit separate
election as provided for in Articles 161,
paragraph 4, and 240 of Law No. 6.404/76,
will the votes corresponding to your shares
still apply to the slate selected? Separate
election of a member of the fiscal council
by minority holders of common shares:
(Please note that holders may only provide
voting instructions with respect to the
candidate slate listed in (7a) OR (7b). If
both (7a) and (7b) are marked, such votes
will not be counted)
7a. Candidates 1: Domenica Eisenstein Noronha Mgmt Take No Action
(full member); Alternate: Mauricio Rocha
Alves de Carvalho. Mark 'For' either 7A OR
7B. Marking 'For' both proposals will deem
your vote invalid
7b. Candidates 2: Marcos Tadeu De Siqueira Mgmt Take No Action
(full member); Alternate: Geraldo Affonso
Ferreira Filho. Mark 'For' either 7A OR 7B.
Marking 'For' both proposals will deem your
vote invalid
8. To set the global compensation of managers Mgmt For For
at fifty-five million Reais (R$
55,000,000.00) and of the members of the
fiscal council in office at a minimum of
10% (ten percent), and a maximum of 20%
(twenty percent) of the average
compensation attributed to each Officer of
the Company, excluding benefits,
entertainment allowances and profit
sharing, pursuant to Article 168, paragraph
3, of Law No. 6.404/76.
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 934770137
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alison Davis Mgmt For For
Harry F. DiSimone Mgmt For For
John Y. Kim Mgmt For For
Dennis F. Lynch Mgmt For For
Denis J. O'Leary Mgmt For For
Glenn M. Renwick Mgmt For For
Kim M. Robak Mgmt For For
JD Sherman Mgmt For For
Doyle R. Simons Mgmt For For
Jeffery W. Yabuki Mgmt For For
2. To approve the material terms of the Mgmt For For
performance goals under the Amended and
Restated Fiserv, Inc. 2007 Omnibus
Incentive Plan.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers of Fiserv, Inc.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of Fiserv, Inc. for
2018.
5. A shareholder proposal requesting the board Shr Against For
of directors to adopt a by-law to provide
for executive pay confidential voting.
--------------------------------------------------------------------------------------------------------------------------
FLEX LTD. Agenda Number: 934655498
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 15-Aug-2017
Ticker: FLEX
ISIN: SG9999000020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF MR. MICHAEL D. CAPELLAS AS A Mgmt For For
DIRECTOR OF FLEX.
1B. RE-ELECTION OF MR. MARC A. ONETTO AS A Mgmt For For
DIRECTOR OF FLEX.
2. TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS FLEX'S INDEPENDENT AUDITORS
FOR THE 2018 FISCAL YEAR AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION.
3. TO APPROVE A GENERAL AUTHORIZATION FOR THE Mgmt For For
DIRECTORS OF FLEX TO ALLOT AND ISSUE
ORDINARY SHARES.
4. NON-BINDING, ADVISORY RESOLUTION. TO Mgmt For For
APPROVE THE COMPENSATION OF FLEX'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, SET FORTH IN
"COMPENSATION DISCUSSION AND ANALYSIS" AND
IN THE COMPENSATION TABLES AND THE
ACCOMPANYING NARRATIVE DISCLOSURE UNDER
"EXECUTIVE COMPENSATION" IN FLEX'S PROXY
STATEMENT RELATING TO ITS 2017 ANNUAL
GENERAL MEETING.
5. NON-BINDING, ADVISORY RESOLUTION. TO Mgmt 1 Year For
RECOMMEND THAT A NON-BINDING, ADVISORY
RESOLUTION TO APPROVE THE COMPENSATION OF
FLEX'S NAMED EXECUTIVE OFFICERS BE PUT TO
SHAREHOLDERS FOR THEIR CONSIDERATION EVERY
ONE YEAR, EVERY TWO YEARS OR EVERY THREE
YEARS.
6. TO APPROVE THE ADOPTION OF THE FLEX LTD. Mgmt For For
2017 EQUITY INCENTIVE PLAN.
7. TO APPROVE THE RENEWAL OF THE SHARE Mgmt For For
PURCHASE MANDATE RELATING TO ACQUISITIONS
BY FLEX OF ITS OWN ISSUED ORDINARY SHARES.
8. TO APPROVE CHANGES IN THE CASH COMPENSATION Mgmt For For
PAYABLE TO OUR DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FLEXIUM INTERCONNECT INC, KAOHSIUNG CITY Agenda Number: 709507048
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573J104
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: TW0006269004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2017 FINANCIAL STATEMENTS. Mgmt For For
2 TO APPROVE THE PROPOSAL FOR 2017 DIVIDEND Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 5
PER SHARE.
3 AMENDMENT OF THE PROCEDURES OF ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS.
4 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
OF COMPANY.
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 934731933
--------------------------------------------------------------------------------------------------------------------------
Security: 344419106
Meeting Type: Annual
Meeting Date: 16-Mar-2018
Ticker: FMX
ISIN: US3444191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Report of the Chief Executive Officer of Mgmt No vote
Fomento Economico Mexicano, S.A.B. de C.V.;
opinion of the Board of Directors regarding
the content of the report of the Chief
Executive Officer and reports of the Board
of Directors regarding the main policies
and accounting criteria and information
applied during the preparation of the
financial information, including the
operations and activities in which they
were involved; reports of the chairmen of
the audit and corporate practices ...(due
to space limits, see proxy material for
full proposal).
2. Report with respect to the compliance of Mgmt No vote
tax obligations.
3. Application of the Results for the 2017 Mgmt No vote
Fiscal Year, to include a dividend
declaration and payment in cash, in Mexican
pesos.
4. Proposal to determine the maximum amount of Mgmt No vote
resources to be used for the share
repurchase program of the own company.
5. Election of members of the Board of Mgmt No vote
Directors and secretaries, qualification of
their independence, in accordance with the
Securities Market Law, and resolution with
respect to their remuneration.
6. Election of members of the following Mgmt No vote
committees: (i) strategy and finance, (ii)
audit, and (iii) corporate practices;
appointment of their respective chairmen,
and resolution with respect to their
remuneration.
7. Appointment of delegates for the Mgmt No vote
formalization of the meeting's resolution.
8. Reading and, if applicable, approval of the Mgmt No vote
minutes.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 934753028
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen G. Butler Mgmt For For
1b. Election of Director: Kimberly A. Casiano Mgmt For For
1c. Election of Director: Anthony F. Earley, Mgmt For For
Jr.
1d. Election of Director: Edsel B. Ford II Mgmt For For
1e. Election of Director: William Clay Ford, Mgmt For For
Jr.
1f. Election of Director: James P. Hackett Mgmt For For
1g. Election of Director: William W. Helman IV Mgmt For For
1h. Election of Director: William E. Kennard Mgmt For For
1i. Election of Director: John C. Lechleiter Mgmt For For
1j. Election of Director: Ellen R. Marram Mgmt For For
1k. Election of Director: John L. Thornton Mgmt For For
1l. Election of Director: John B. Veihmeyer Mgmt For For
1m. Election of Director: Lynn M. Vojvodich Mgmt For For
1n. Election of Director: John S. Weinberg Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For
the Compensation of the Named Executives.
4. Approval of the 2018 Long-Term Incentive Mgmt For For
Plan.
5. Relating to Consideration of a Mgmt Against For
Recapitalization Plan to Provide That All
of the Company's Outstanding Stock Have One
Vote Per Share.
6. Relating to Disclosure of the Company's Shr Against For
Lobbying Activities and Expenditures.
7. Relating to Report on CAFE Standards. Shr Against For
8. Relating to Disclosure of the Company's Shr Against For
Political Activities and Expenditures.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 934716602
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 14-Feb-2018
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Peter K. Barker Mgmt For For
1b. Election of director: Mariann Byerwalter Mgmt For For
1c. Election of director: Charles E. Johnson Mgmt For For
1d. Election of director: Gregory E. Johnson Mgmt For For
1e. Election of director: Rupert H. Johnson, Mgmt For For
Jr.
1f. Election of director: Mark C. Pigott Mgmt For For
1g. Election of director: Chutta Ratnathicam Mgmt For For
1h. Election of director: Laura Stein Mgmt For For
1i. Election of director: Seth H. Waugh Mgmt For For
1j. Election of director: Geoffrey Y. Yang Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2018.
3. Stockholder proposal requesting a Board Shr Against For
report on lobbying activities and
expenditures, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD. Agenda Number: 709468385
--------------------------------------------------------------------------------------------------------------------------
Security: Y26528102
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0002881000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 2017 EARNINGS DISTRIBUTION PLAN. PROPOSED Mgmt For For
CASH DIVIDEND: TWD 2.3 PER SHARE.
3 THE COMPANYS PLAN TO RAISE LONG TERM Mgmt For For
CAPITAL
4 RELEASE OF THE COMPANYS DIRECTOR FROM NON Mgmt For For
COMPETITION RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
FUFENG GROUP LIMITED Agenda Number: 709275879
--------------------------------------------------------------------------------------------------------------------------
Security: G36844119
Meeting Type: AGM
Meeting Date: 21-May-2018
Ticker:
ISIN: KYG368441195
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE THE FINAL DIVIDEND OF HK11 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017
3.I TO RE-ELECT MR. ZHAO QIANG AS EXECUTIVE Mgmt For For
DIRECTOR
3.II TO RE-ELECT MR. PAN YUEHONG AS EXECUTIVE Mgmt For For
DIRECTOR
3.III TO RE-ELECT MR. XIAO JIAN LIN AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.IV TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE RE-ELECTED DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX ITS REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE SHARES OF THE COMPANY
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
5.C THAT: CONDITIONAL UPON THE PASSING OF Mgmt For For
RESOLUTIONS NOS. 5(A) AND 5(B) SET OUT IN
THIS NOTICE, OF WHICH THIS RESOLUTION FORMS
PART, THE AGGREGATE NOMINAL AMOUNT OF SHARE
CAPITAL OF THE COMPANY THAT MAY BE
ALLOTTED, ISSUED OR DEALT WITH OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED, ISSUED OR DEALT WITH BY THE BOARD
PURSUANT TO AND IN ACCORDANCE WITH THE
MANDATE GRANTED UNDER RESOLUTION NO. 5(A)
BE AND IS HEREBY INCREASED AND EXTENDED BY
THE ADDITION THERETO OF THE AGGREGATE
NOMINAL AMOUNT OF SHARES REPURCHASED BY THE
COMPANY PURSUANT TO AND IN ACCORDANCE WITH
THE MANDATE GRANTED UNDER RESOLUTION NO.
5(B), PROVIDED THAT SUCH AMOUNT SHALL NOT
EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY IN
ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0417/LTN20180417257.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0417/LTN20180417245.pdf
--------------------------------------------------------------------------------------------------------------------------
GASCO S.A. Agenda Number: 708342415
--------------------------------------------------------------------------------------------------------------------------
Security: P3091H109
Meeting Type: EGM
Meeting Date: 21-Jul-2017
Ticker:
ISIN: CLP3091H1096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE MATTER TO BE DEALT WITH AT THE MEETING Mgmt For For
THAT IS CALLED WILL BE SOLELY AND
EXCLUSIVELY TO ELECT A BOARD OF DIRECTORS,
AS A CONSEQUENCE OF THE AMENDMENT OF
ARTICLE 7 OF THE CORPORATE BYLAWS, WHICH
WAS APPROVED BY THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS THAT WAS HELD ON
APRIL 26, 2017, WHICH CREATED A NEW
POSITION ON THE BOARD OF DIRECTORS, AND TO
ESTABLISH THE COMPENSATION OF THE BOARD OF
DIRECTORS AND OF THE COMMITTEE OF DIRECTORS
THAT IS ESTABLISHED BY ARTICLE 50 BIS OF
LAW 18,046
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 708506677
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 18-Sep-2017
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0831/LTN20170831507.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0831/LTN20170831385.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE JOINT Mgmt For For
VENTURE AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 1 SEPTEMBER
2017 (THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 708826827
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 27-Dec-2017
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1207/LTN20171207490.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1207/LTN20171207500.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE LYNK & Mgmt For For
CO FINANCING ARRANGEMENTS (AS DEFINED IN
THE CIRCULAR OF THE COMPANY DATED 8
DECEMBER 2017, THE "CIRCULAR"), INCLUDING
THE RESPECTIVE ANNUAL CAPS UNDER THE LYNK &
CO FINANCE COOPERATION AGREEMENT (AS
DEFINED IN THE CIRCULAR), AND TO AUTHORISE
ANY ONE DIRECTOR OF THE COMPANY, OR ANY TWO
DIRECTORS OF THE COMPANY IF THE AFFIXATION
OF THE COMMON SEAL IS NECESSARY, TO EXECUTE
ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS OR
THINGS DEEMED BY HIM/HER TO BE NECESSARY,
APPROPRIATE, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/ OR GIVE EFFECTS TO THE LYNK
& CO FINANCE COOPERATION AGREEMENT AND LYNK
& CO FINANCING ARRANGEMENTS
CMMT 11 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 26 DEC 2017 TO 22 DEC 2017. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 708826295
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 27-Dec-2017
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1207/LTN20171207576.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1207/LTN20171207589.pdf
1 TO APPROVE, RATIFY AND CONFIRM THE BAOJI Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 8 DECEMBER
2017 (THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
2 TO APPROVE, RATIFY AND CONFIRM THE YILI Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
3 TO APPROVE, RATIFY AND CONFIRM THE SZX Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
4 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
POWERTRAIN SALES AGREEMENT (AS DEFINED IN
THE CIRCULAR) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO APPROVE AND
CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE
POWERTRAIN SALES AGREEMENT (AS SET OUT IN
THE CIRCULAR) FOR EACH OF THE THREE
FINANCIAL YEARS ENDING 31 DECEMBER 2020
5 TO APPROVE AND CONFIRM THE REVISED ANNUAL Mgmt For For
CAP AMOUNTS UNDER THE SERVICES AGREEMENT
(AS SET OUT IN THE CIRCULAR) FOR EACH OF
THE TWO FINANCIAL YEARS ENDING 31 DECEMBER
2018
CMMT 11 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 26 DEC 2017 TO 22 DEC 2017. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 709199702
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0409/LTN20180409821.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0409/LTN20180409695.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
DIRECTORS, AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3 TO RE-ELECT MR. GUI SHENG YUE AS AN Mgmt For For
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. AN CONG HUI AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MS. WEI MEI AS AN EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT MR. AN QING HENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
8 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For
LIMITED AS THE AUDITORS OF THE COMPANY AND
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
COMPANY'S SHARES
11 TO EXTEND THE GENERAL MANDATE TO ALLOT AND Mgmt For For
ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 934798577
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Linda R. Gooden Mgmt For For
1c. Election of Director: Joseph Jimenez Mgmt For For
1d. Election of Director: Jane L. Mendillo Mgmt For For
1e. Election of Director: Michael G. Mullen Mgmt For For
1f. Election of Director: James J. Mulva Mgmt For For
1g. Election of Director: Patricia F. Russo Mgmt For For
1h. Election of Director: Thomas M. Schoewe Mgmt For For
1i. Election of Director: Theodore M. Solso Mgmt For For
1j. Election of Director: Carol M. Stephenson Mgmt For For
1k. Election of Director: Devin N. Wenig Mgmt For For
2. Approval of, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as GM's Independent Registered
Public Accounting Firm for 2018
4. Shareholder Proposal Regarding Independent Shr Against For
Board Chairman
5. Shareholder Proposal Regarding Shareholder Shr Against For
Right to Act by Written Consent
6. Shareholder Proposal Regarding Report on Shr Against For
Greenhouse Gas Emissions and CAFE Standards
--------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 934766392
--------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: GNTX
ISIN: US3719011096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leslie Brown Mgmt For For
Gary Goode Mgmt For For
James Hollars Mgmt For For
John Mulder Mgmt For For
Richard Schaum Mgmt For For
Frederick Sotok Mgmt For For
James Wallace Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's auditors for the
fiscal year ending December 31, 2018.
3. To approve, on an advisory basis, Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
GEO ENERGY RESOURCES LIMITED Agenda Number: 709154075
--------------------------------------------------------------------------------------------------------------------------
Security: Y2692B107
Meeting Type: AGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: SG2F24986083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TOGETHER WITH THE DIRECTORS'
STATEMENT AND THE AUDITORS' REPORT THEREON
2 TO RE-ELECT MR CHARLES ANTONNY MELATI AS Mgmt For For
DIRECTOR
3 TO RE-ELECT MR LU KING SENG AS DIRECTOR Mgmt For For
4 TO RE-ELECT MR DHAMMA SURYA AS DIRECTOR Mgmt For For
5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 525,000 FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2018, TO BE PAID
HALF-YEARLY IN ARREARS
6 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For
AS AUDITORS AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
7 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For
ISSUE SHARES
--------------------------------------------------------------------------------------------------------------------------
GEO ENERGY RESOURCES LIMITED Agenda Number: 709144505
--------------------------------------------------------------------------------------------------------------------------
Security: Y2692B107
Meeting Type: EGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: SG2F24986083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE GEO ENERGY SHARE OPTION Mgmt For For
SCHEME
2 GRANT OF OPTIONS UNDER THE GEO SOS AT A Mgmt For For
DISCOUNT TO MARKET PRICE
3 ADOPTION OF THE GEO ENERGY PERFORMANCE Mgmt For For
SHARE PLAN
4 ADOPTION OF THE NEW CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRAND PACIFIC PETROCHEMICAL CORP, TAIPEI Agenda Number: 709507416
--------------------------------------------------------------------------------------------------------------------------
Security: Y2846G101
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0001312007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSAL OF 2017 FINANCIAL STATEMENTS Mgmt For For
2 THE PROPOSAL OF 2017 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 1 PER SHARE.
3 THE PROPOSAL TO AMEND THE 'ARTICLE OF Mgmt For For
INCORPORATION' OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934661617
--------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Annual
Meeting Date: 15-Aug-2017
Ticker: GGAL
ISIN: US3999091008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt No vote
MINUTES.
2. INCREASE OF THE SHARE CAPITAL OF GRUPO Mgmt No vote
FINANCIERO GALICIA S.A. FOR A MAXIMUM
ISSUANCE OF UP TO 150,000,000 OF NEW
ORDINARY CLASS B SHARES, BOOK ENTRY, WITH A
RIGHT TO ONE (1) VOTE AND A FACE VALUE OF
$1 (ONE PESO) PER SHARE AND ENTITLED TO
COLLECT SAME DIVIDENDS UNDER EQUAL
CONDITIONS OF THE ORDINARY CLASS B SHARES,
BOOK ENTRY, OUTSTANDING AT THE TIME OF THE
ISSUANCE, TO BE OFFERED FOR PUBLIC
SUBSCRIPTION IN THE COUNTRY AND/OR ABROAD.
SETTING THE LIMITS WITHIN WHICH THE BOARD
OF DIRECTORS WILL ESTABLISH THE SHARE
ISSUANCE PREMIUM.
3. REDUCTION OF THE TERM TO EXERCISE THE Mgmt No vote
PREEMPTIVE AND INCREASE SUBSCRIPTION RIGHTS
OF NEW ORDINARY SHARES, BOOK ENTRY, TO THE
LEGAL MINIMUM TERM OF TEN (10) DAYS, AS SET
FORTH IN ARTICLE 194 OF THE ARGENTINA
COMPANY'S LAW NO 19,550 AS AMENDED.
4. REQUEST FOR AUTHORIZATION TO MAKE A PUBLIC Mgmt No vote
OFFERING IN THE COUNTRY AND/OR IN FOREIGN
MARKETS THAT THE BOARD OF DIRECTORS WILL
DETERMINE IN A TIMELY MANNER, AND LISTING
IN BOLSAS Y MERCADOS ARGENTINOS S.A.
("BYMA"), THE NATIONAL ASSOCIATION OF
SECURITIES DEALERS AUTOMATED QUOTATION
(NASDAQ) AND/OR ADDITIONAL FOREIGN MARKETS
TO BE DETERMINED BY THE BOARD OF DIRECTORS.
5. DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt No vote
NECESSARY POWERS TO (I) DETERMINE THE
OPPORTUNITY TO IMPLEMENT A CAPITAL INCREASE
AND AUTHORIZE ALL THE ISSUANCE CONDITIONS
NOT ESTABLISHED BY THE SHAREHOLDERS'
MEETING, (II) AUTHORIZE THE BOARD OF
DIRECTORS, IF NECESSARY, TO RESOLVE AN
ADDITIONAL INCREASE OF UP TO 15% IN THE
NUMBER OF SHARES AUTHORIZED IN CASE OF
OVERSUBSCRIPTION (ALWAYS WITHIN THE AMOUNT
OF THE MAXIMUM FIXED BY THE SHAREHOLDERS'
MEETING OF 150,000,000 ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934706461
--------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Special
Meeting Date: 14-Dec-2017
Ticker: GGAL
ISIN: US3999091008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt No vote
MINUTES.
2. CONSIDERATION OF THE SPECIAL BALANCE AND Mgmt No vote
THE SPECIAL CONSOLIDATED SPLIT-OFF MERGER
BALANCE SHEET AS OF SEPTEMBER 30, 2017 AND
THE REPORTS OF THE SUPERVISORY COMMITTEE
AND THE EXTERNAL AUDITOR PREPARED IN
ACCORDANCE WITH ARTICLE 83, SUBSECTION 1,
OF THE LEY GENERAL DE SOCIEDADES AND BY THE
REGULATIONS SET BY THE COMISION NACIONAL DE
VALORES (N.T. 2013).
3. CONSIDERATION OF THE SPLIT-OFF MERGER OF Mgmt No vote
BANCO DE GALICIA Y BUENOS AIRES SOCIEDAD
ANONIMA AND GRUPO FINANCIERO GALICIA S.A.
APPROVAL OF THE PRIOR SPLIT-OFF MERGER
COMMITMENT SIGNED ON NOVEMBER 9TH, 2017.
4. REQUEST FOR AUTHORIZATIONS TO MAKE THE Mgmt No vote
DEFINITIVE AGREEMENT OF THE SPLIT-OFF
MERGER, GRANT THE NECESSARY INSTRUMENTS AND
CARRY OUT THE PROCEDURES BEFORE THE
REGULATORY AGENCIES IN ORDER TO OBTAIN THE
NEEDED INSCRIPTIONS.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934768524
--------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Special
Meeting Date: 24-Apr-2018
Ticker: GGAL
ISIN: US3999091008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to sign the Mgmt No vote
minutes.
2. Examination of the business affairs of our Mgmt No vote
controlled company Banco de Galicia y
Buenos Aires S.A. Position to be adopted by
Grupo Financiero Galicia S.A. over the
issues to be dealt with at Banco de Galicia
y Buenos Aires S.A. next shareholders'
meeting.
3. Examination of the Balance Sheet, Income Mgmt No vote
Statement, and other documents as set forth
by Section 234, subsection 1 of the General
Law of Companies and the Annual Report and
Report of the Supervisory Syndics'
Committee for the 19th fiscal year ended
December 31st, 2017.
4. Treatment to be given to the fiscal year's Mgmt No vote
results. Increase to the Discretionary
Reserve. Dividends' distribution.
5. Approval of the Board of Directors and Mgmt No vote
Supervisory Syndics Committee's
performances.
6. Supervisory Syndics Committee's Mgmt No vote
compensation.
7. Board of Directors' compensation. Mgmt No vote
8. Granting of authorization to the Board of Mgmt No vote
Directors to make advance payments of
directors fees during the fiscal year
started on January 1st, 2018 ad-referendum
of the shareholders' meeting that considers
the documentation corresponding to said
fiscal year.
9. Election of three syndics and three Mgmt No vote
alternate syndics for one-year term of
office.
10. Determination of the number of directors Mgmt No vote
and alternate directors until reaching the
number of directors determined by the
shareholders' meeting.
11. Compensation of the independent accountant Mgmt No vote
certifying the Financial Statements for
fiscal year 2017.
12. Appointment of the independent accountant Mgmt No vote
and alternate accountant to certify the
Financial Statements for fiscal year 2018.
13. Delegation of the necessary powers to the Mgmt No vote
Board of Directors and/or sub-delegation to
one or more of its members and/or to one or
more members of the Company's management
and/or to whom the Board of Directors
designates in order to determine the terms
and conditions of the Global Program for
the issuance of simple, short-, mid- and/or
long-term Negotiable Obligations,
non-convertible into shares and the
Negotiable Obligations that will be issued
under the same Program.
--------------------------------------------------------------------------------------------------------------------------
GS HOLDINGS CORP, SEOUL Agenda Number: 709034944
--------------------------------------------------------------------------------------------------------------------------
Security: Y2901P103
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7078930005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: JEONG TAEK GEUN, Mgmt For For
HYEON O SEOK, HEO GYEONG UK
3 ELECTION OF AUDIT COMMITTEE MEMBERS: HYEON Mgmt For For
O SEOK, HEO GYEONG UK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO Agenda Number: 708719731
--------------------------------------------------------------------------------------------------------------------------
Security: Y2932P106
Meeting Type: EGM
Meeting Date: 22-Dec-2017
Ticker:
ISIN: CNE100000387
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/1103/LTN20171103779.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1103/LTN20171103821.pdf]
1 RESOLUTION ON THE RE-APPOINTMENT OF BDO Mgmt For For
CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE AUDITORS OF THE
COMPANY FOR YEAR 2017
2 RESOLUTION ON THE RE-APPOINTMENT OF BDO Mgmt For For
CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE AUDITORS FOR THE
INTERNAL CONTROL OF THE COMPANY FOR YEAR
2017
3 RESOLUTION ON THE ADDITION OF NEW ENTITIES Mgmt For For
WHICH MAY USE PART OF THE PLACING PROCEEDS
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPA Agenda Number: 708969499
--------------------------------------------------------------------------------------------------------------------------
Security: Y2932P106
Meeting Type: EGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: CNE100000387
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0209/LTN20180209729.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0209/LTN20180209781.pdf
1 RESOLUTION ON THE CONFORMITY OF THE Mgmt For For
SIGNIFICANT TRANSACTION WITH THE PROVISIONS
OF THE RELEVANT LAWS, REGULATIONS AND
POLICIES
2 RESOLUTION ON THE SIGNIFICANT TRANSACTION Mgmt For For
NOT CONSTITUTING A CONNECTED TRANSACTION
3 RESOLUTION ON THE CONFORMITY OF THE Mgmt For For
SIGNIFICANT TRANSACTION WITH RULE 4 OF THE
REGULATIONS ON STANDARDISING SEVERAL ISSUES
CONCERNING THE SIGNIFICANT TRANSACTIONS OF
LISTED COMPANIES (AS SPECIFIED)
4 RESOLUTION ON THE IMPLEMENTATION OF THE Mgmt For For
LEGAL PROCEDURES, COMPLIANCE, AND THE
VALIDITY OF THE SUBMISSION OF LEGAL
DOCUMENTS REGARDING THE SIGNIFICANT
TRANSACTION
5 RESOLUTION ON THE INDEPENDENCE OF THE Mgmt For For
VALUER, THE REASONABLENESS OF THE APPRAISAL
ASSUMPTIONS, THE RELEVANCE BETWEEN THE
APPRAISAL METHOD AND THE PURPOSES OF THE
APPRAISAL AND THE OPINIONS ON THE FAIRNESS
OF THE APPRAISED VALUE
6 RESOLUTION ON CONFIRMATION OF THE AUDIT Mgmt For For
REPORT AND THE VALUATION REPORT FOR THE
SIGNIFICANT TRANSACTION
7 RESOLUTION ON THE CURRENT EARNINGS PER Mgmt For For
SHARE OF THE COMPANY WILL NOT BE DILUTED AS
A RESULT OF COMPLETION OF THE TRANSACTIONS
IN RELATION TO THE SIGNIFICANT TRANSACTION
8.1 RESOLUTION ON THE SIGNIFICANT TRANSACTION Mgmt For For
PROPOSAL : THE OVERALL PROPOSAL FOR THE
SIGNIFICANT TRANSACTION
8.2.1 RESOLUTION ON THE SIGNIFICANT TRANSACTION Mgmt For For
PROPOSAL : THE SPECIFIC PROPOSAL FOR THE
SIGNIFICANT TRANSACTION: THE BASE DATE FOR
VALUATION
8.2.2 RESOLUTION ON THE SIGNIFICANT TRANSACTION Mgmt For For
PROPOSAL : THE SPECIFIC PROPOSAL FOR THE
SIGNIFICANT TRANSACTION: TRANSACTION MANNER
AND COUNTERPARTIES
8.2.3 RESOLUTION ON THE SIGNIFICANT TRANSACTION Mgmt For For
PROPOSAL : THE SPECIFIC PROPOSAL FOR THE
SIGNIFICANT TRANSACTION: THE VALUATION OF
THE TARGET ASSETS
8.2.4 RESOLUTION ON THE SIGNIFICANT TRANSACTION Mgmt For For
PROPOSAL : THE SPECIFIC PROPOSAL FOR THE
SIGNIFICANT TRANSACTION: PAYMENT OF THE
CONSIDERATION FOR THE ACQUISITION
8.2.5 RESOLUTION ON THE SIGNIFICANT TRANSACTION Mgmt For For
PROPOSAL : THE SPECIFIC PROPOSAL FOR THE
SIGNIFICANT TRANSACTION: PUT OPTIONS
8.2.6 RESOLUTION ON THE SIGNIFICANT TRANSACTION Mgmt For For
PROPOSAL : THE SPECIFIC PROPOSAL FOR THE
SIGNIFICANT TRANSACTION: THE ALLOCATION
ARRANGEMENT OF THE PROFIT AND LOSS OF THE
TARGET ASSETS FROM THE BASE DATE FOR
VALUATION TO COMPLETION DATE
8.2.7 RESOLUTION ON THE SIGNIFICANT TRANSACTION Mgmt For For
PROPOSAL : THE SPECIFIC PROPOSAL FOR THE
SIGNIFICANT TRANSACTION: EMPLOYEES
8.3 RESOLUTION ON THE SIGNIFICANT TRANSACTION Mgmt For For
PROPOSAL : COMPENSATION SCHEME FOR EARNINGS
FORECAST
8.4 RESOLUTION ON THE SIGNIFICANT TRANSACTION Mgmt For For
PROPOSAL : VALIDITY PERIOD OF THE
RESOLUTIONS
9 RESOLUTION ON ENTERING INTO THE AGREEMENTS Mgmt For For
RELEVANT TO THE SIGNIFICANT TRANSACTION
10 RESOLUTION ON THE REPORT ON THE MATERIAL Mgmt For For
ACQUISITION OF ASSETS OF GUANGZHOU
BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY
LIMITED AND ITS SUMMARY
11 RESOLUTION ON GRANTING FULL AUTHORITY TO Mgmt For For
THE BOARD TO DEAL WITH MATTERS CONCERNING
THE SIGNIFICANT TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPA Agenda Number: 709442189
--------------------------------------------------------------------------------------------------------------------------
Security: Y2932P106
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: CNE100000387
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0504/LTN20180504683.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0504/LTN20180504705.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0504/LTN20180504671.PDF
CMMT PLEASE NOTE THAT THIS IS FOR 2017 ANNUAL Non-Voting
GENERAL MEETING
1 REPORT OF THE BOARD FOR YEAR 2017 Mgmt For For
2 REPORT OF THE SUPERVISORY COMMITTEE OF THE Mgmt For For
COMPANY FOR YEAR 2017
3 FINANCIAL REPORT OF THE COMPANY FOR YEAR Mgmt For For
2017
4 AUDITORS' REPORT OF THE COMPANY FOR YEAR Mgmt For For
2017
5 PROPOSAL ON PROFIT DISTRIBUTION AND Mgmt For For
DIVIDEND PAYMENT OF THE COMPANY FOR YEAR
2017
6 PROPOSAL ON THE FINANCIAL AND OPERATIONAL Mgmt For For
TARGETS AND ANNUAL BUDGET OF THE COMPANY
FOR YEAR 2018
7.1 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For
MR. LI CHUYUAN (THE CHAIRPERSON OF THE
BOARD) FOR YEAR 2018
7.2 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For
MR. CHEN MAO (THE VICE CHAIRPERSON OF THE
BOARD) FOR YEAR 2018
7.3 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For
MS. LIU JUYAN (AN EXECUTIVE DIRECTOR) FOR
YEAR 2018
7.4 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For
MS. CHENG NING (AN EXECUTIVE DIRECTOR) FOR
YEAR 2018
7.5 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For
MR. NI YIDONG (AN EXECUTIVE DIRECTOR) FOR
YEAR 2018
7.6 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For
MR. WU CHANGHAI (AN EXECUTIVE DIRECTOR) FOR
YEAR 2018
7.7 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For
MR. CHU XIAOPING (AN INDEPENDENT
NON-EXECUTIVE DIRECTOR) FOR YEAR 2018
7.8 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For
MR. JIANG WENQI (AN INDEPENDENT
NON-EXECUTIVE DIRECTOR) FOR YEAR 2018
7.9 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For
MR. WONG HIN WING (AN INDEPENDENT
NON-EXECUTIVE DIRECTOR) FOR YEAR 2018
7.10 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For
MS. WANG WEIHONG (AN INDEPENDENT
NON-EXECUTIVE DIRECTOR) FOR YEAR 2018
8.1 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For
MR. XIAN JIAXIONG (THE CHAIRPERSON OF THE
SUPERVISORY COMMITTEE) FOR YEAR 2018
8.2 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For
MS. LI JINYUN (THE SUPERVISOR REPRESENTING
THE EMPLOYEES) FOR YEAR 2018
8.3 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For
MS. GAO YANZHU (A SUPERVISOR) FOR YEAR 2018
9 RESOLUTION ON THE AMOUNTS OF GUARANTEES TO Mgmt For For
BE PROVIDED BY THE COMPANY TO SECURE BANK
LOANS FOR SOME OF ITS SUBSIDIARIES
10 RESOLUTION ON THE APPLICATION BY THE Mgmt For For
COMPANY FOR GENERAL BANKING FACILITIES NOT
EXCEEDING RMB4 BILLION
11 RESOLUTION ON THE ENTRUSTED BORROWING AND Mgmt For For
ENTRUSTED LOANS BUSINESS BETWEEN THE
COMPANY AND ITS SUBSIDIARIES
12 RESOLUTION ON THE ANTICIPATED AMOUNTS OF Mgmt For For
THE ORDINARY AND USUAL CONNECTED
TRANSACTIONS FOR YEAR 2018
13 SHAREHOLDERS' RETURN PLAN OF GUANGZHOU Mgmt For For
BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY
LIMITED FOR THE THREE YEARS FROM 2018 TO
2020
14 RESOLUTION ON CHANGING THE USAGE OF LAND ON Mgmt For For
WHICH THE PROJECT OF THE CONSTRUCTION OF
THE GREAT SOUTHERN TCM RESEARCH AND
DEVELOPMENT PLATFORM WILL BE IMPLEMENTED
15 RESOLUTION ON THE PROPOSED CASH MANAGEMENT Mgmt For For
OF PART OF THE TEMPORARY IDLE PROCEEDS FROM
FUND RAISING OF THE COMPANY
16 RESOLUTION ON THE PROPOSED CASH MANAGEMENT Mgmt For For
OF PART OF THE TEMPORARY INTERNAL IDLE
FUNDS OF THE COMPANY AND ITS SUBSIDIARIES
17 RESOLUTION ON THE APPOINTMENT OF RUIHUA Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS AS THE AUDITOR
OF THE COMPANY FOR YEAR 2018
18 RESOLUTION ON THE APPOINTMENT OF RUIHUA Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS AS THE AUDITOR
FOR THE INTERNAL CONTROL OF THE COMPANY FOR
YEAR 2018
19 RESOLUTION ON AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURES OF THE BOARD OF DIRECTORS OF THE
COMPANY
20 RESOLUTION ON AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURES OF THE SUPERVISORY COMMITTEE OF
THE COMPANY
21 RESOLUTION ON GRANTING GENERAL MANDATE TO Mgmt For For
THE BOARD FOR ISSUING NEW SHARES OF THE
COMPANY
22 RESOLUTION ON AMENDMENTS TO ARTICLES OF Mgmt For For
ASSOCIATION
23 RESOLUTION ON THE ELECTION OF MR. LI HONG Mgmt For For
AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND
THE EMOLUMENTS TO BE PAID TO HIM FOR YEAR
2018
CMMT 09 MAY 2018: DELETION OF COMMENT Non-Voting
CMMT 09 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO., LTD. Agenda Number: 709514803
--------------------------------------------------------------------------------------------------------------------------
Security: G42313125
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: BMG423131256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0518/LTN20180518360.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0518/LTN20180518294.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS (THE ''DIRECTORS'') AND AUDITORS
(THE ''AUDITORS'') OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2017
2.A TO RE-ELECT MR. ZHOU YUN JIE AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. YU HON TO, DAVID AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.C TO RE-ELECT MRS. EVA CHENG LI KAM FUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.D TO RE-ELECT MR. YANG GUANG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.E TO APPOINT MR. GONG SHAO LIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY WITH EFFECT FROM THE SHAREHOLDERS'
APPROVAL AT THE AGM
2.F TO AUTHORISE THE BOARD (THE ''BOARD'') OF Mgmt For For
THE DIRECTORS TO FIX THE REMUNERATION OF
THE DIRECTORS
3 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE BOARD TO FIX THE REMUNERATION OF THE
AUDITORS: ERNST YOUNG
4 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND OF HK29 CENTS PER SHARE OF THE
COMPANY IN CASH FOR THE YEAR ENDED 31
DECEMBER 2017
5 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES UP TO 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
6 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF
THE COMPANY OF UP TO 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AND AT
DISCOUNT RATES CAPPED AT 15% OF THE
BENCHMARKED PRICE OF THE SHARES AS DEFINED
IN RULE 13.36(5) OF THE LISTING RULES
7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt For For
ADDITIONAL SECURITIES OF THE COMPANY UP TO
THE NUMBER OF SHARES REPURCHASED BY THE
COMPANY AND AT DISCOUNT RATES CAPPED AT 15%
OF THE BENCHMARKED PRICE OF THE SHARES AS
DEFINED IN RULE 13.36(5) OF THE LISTING
RULES
8 TO GRANT A SPECIFIC MANDATE TO THE Mgmt For For
DIRECTORS TO ALLOT AND ISSUE UP TO
6,000,000 NEW SHARES FOR GRANTING
RESTRICTED SHARES IN THE FIFTH YEAR OF THE
5-YEAR TRUST PERIOD FOR THE TRUSTEE TO HOLD
ON TRUST FOR EMPLOYEES (NOT DIRECTORS OR
CHIEF EXECUTIVES) OF THE COMPANY AND ITS
SUBSIDIARIES UNDER THE RESTRICTED SHARE
AWARD SCHEME ADOPTED BY THE COMPANY ON 15
APRIL 2014
9 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS Mgmt For For
TO CONFORM TO RULE 2.07A OF THE LISTING
RULES IN RELATION TO THE USE OF ELECTRONIC
MEANS OR WEBSITE FOR CORPORATE
COMMUNICATION WITH THE SHAREHOLDERS OF THE
COMPANY
CMMT 22 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC, SEOUL Agenda Number: 709027139
--------------------------------------------------------------------------------------------------------------------------
Security: Y29975102
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7086790003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 APPOINTMENT OF OUTSIDE DIRECTOR: YOON SUNG Mgmt For For
BOK
3.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM HONG Mgmt For For
JIN
3.3 APPOINTMENT OF OUTSIDE DIRECTOR: PARK SI Mgmt For For
HWAN
3.4 APPOINTMENT OF OUTSIDE DIRECTOR: PAEK TAE Mgmt For For
SEUNG
3.5 APPOINTMENT OF OUTSIDE DIRECTOR: YANG DONG Mgmt For For
HOON
3.6 APPOINTMENT OF OUTSIDE DIRECTOR: HEO YOON Mgmt For For
3.7 APPOINTMENT OF INSIDE DIRECTOR: KIM JUNG Mgmt For For
TAE
4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS Mgmt For For
MEMBER OF AUDIT COMMITTEE: PARK WON GOO
5.1 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: KIM HONG JIN
5.2 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: PAEK TAE SEUNG
5.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: HEO YOON
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 934736197
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerald W. Evans, Jr. Mgmt For For
1B. Election of Director: Bobby J. Griffin Mgmt For For
1C. Election of Director: James C. Johnson Mgmt For For
1D. Election of Director: Jessica T. Mathews Mgmt For For
1E. Election of Director: Franck J. Moison Mgmt For For
1F. Election of Director: Robert F. Moran Mgmt For For
1G. Election of Director: Ronald L. Nelson Mgmt For For
1H. Election of Director: Richard A. Noll Mgmt For For
1I. Election of Director: David V. Singer Mgmt For For
1J. Election of Director: Ann E. Ziegler Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Hanesbrands'
independent registered public accounting
firm for Hanesbrands' 2018 fiscal year
3. To approve, on an advisory basis, executive Mgmt For For
compensation as described in the proxy
statement for the Annual Meeting
--------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE CO LTD, SEOUL Agenda Number: 709013077
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R57J108
Meeting Type: AGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: KR7161390000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS APPROVAL Mgmt For For
OF CONSOLIDATED FINANCIAL STATEMENTS
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPOINTMENT OF DIRECTOR INSIDE DIRECTORS: Mgmt For For
CHO HYUN BUM, LEE SOO IL, OUTSIDE
DIRECTORS: CHO CHOONG HWAN, HONG SUNG PIL,
JUNG CHANG HWA
4 APPOINTMENT OF MEMBERS OF AUDIT COMMITTEE: Mgmt For For
CHO CHOONG HWAN, HONG SUNG PIL, JUNG CHANG
HWA
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 05 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HANWHA CHEMICAL CORPORATION Agenda Number: 709061319
--------------------------------------------------------------------------------------------------------------------------
Security: Y3065K104
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: KR7009830001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 884616 DUE TO SPLITTING OF
RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 SHARES RETIREMENT Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: GIM Mgmt For For
CHANG BEOM
3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: HAN Mgmt For For
SANG HEUM
3.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: YUN Mgmt For For
AN SIK
3.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM Mgmt For For
MUN SUN
3.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: I Mgmt For For
GWANG MIN
3.6 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: NO Mgmt For For
SE RAE
3.7 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
CHOE MAN GYU
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: GIM MUN SUN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: I GWANG MIN
4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: CHOE MAN GYU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE
--------------------------------------------------------------------------------------------------------------------------
HANWHA GENERAL INSURANCE CO., LTD. Agenda Number: 709016314
--------------------------------------------------------------------------------------------------------------------------
Security: Y7472M108
Meeting Type: AGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: KR7000370007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENT
2 ELECTION OF DIRECTOR CANDIDATES: BAK YUN Mgmt For For
SIK, GANG CHANG WAN, GIM YEONG JUN ELECTION
OF OUTSIDE DIRECTOR CANDIDATES: I SANG
YONG, I GYEONG MUK, BANG YEONG MIN, AN
SEUNG YONG
3 ELECTION OF AUDIT COMMITTEE MEMBER I SANG Mgmt For For
YONG BANG YEONG MI N AN SEUNG YONG
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUT SIDE DIRECTOR I SANG YONG BANG YEONG
MIN AN SEUNG YONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO LTD, SEOUL Agenda Number: 709013178
--------------------------------------------------------------------------------------------------------------------------
Security: Y306AX100
Meeting Type: AGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: KR7088350004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR CANDIDATES: CHA Mgmt For For
NAM GYU, GIM HYEON CHEOL, HONG JEONG PYO:
ELECTION OF OUTSIDE DIRECTOR CANDIDATE:
CHOI SEON JIP
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATES: GIM GYEONG
HAN, BAK SEUNG HUI
4 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATES: GIM GYEONG HAN, BAK SEUNG HUI
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 05 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF CANDIDATE NAMES
FOR RESOLUTIONS 2, 3 AND 4 . IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HELLENIC PETROLEUM S.A., ATHENS Agenda Number: 708303007
--------------------------------------------------------------------------------------------------------------------------
Security: X3234A111
Meeting Type: EGM
Meeting Date: 06-Jul-2017
Ticker:
ISIN: GRS298343005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. GRANTING OF A SPECIAL PERMISSION IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
23A PARAGRAPHS 2 AND 3 OF CODIFIED LAW
2190.1920 FOR THE CONCLUSION OF A
MEMORANDUM OF UNDERSTANDING BETWEEN THE
HELLENIC REPUBLIC, THE HELLENIC REPUBLIC
ASSET DEVELOPMENT FUND S.A. AND HELLENIC
PETROLEUM S.A. FOR THE JOINT SALE OF THEIR
PARTICIPATION IN THE HELLENIC GAS
TRANSMISSION SYSTEM OPERATOR (DESFA) S.A
2. AMEND STOCK OPTION PLAN Mgmt For For
CMMT 22 JUN 2017: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE HAS CHANGED FROM SGM TO EGM AND
MODIFICATION OF TEXT OF RESOLUTION 1. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HEVEABOARD BERHAD Agenda Number: 709373853
--------------------------------------------------------------------------------------------------------------------------
Security: Y3180K104
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: MYL5095OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE A SINGLE-TIER FINAL DIVIDEND OF Mgmt For For
2.0 SEN PER ORDINARY SHARE IN RESPECT OF
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM916,408.00 PER ANNUM FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2018
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 123 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
(CONSTITUTION), AND BEING ELIGIBLE, OFFERED
HIMSELF FOR RE-ELECTION: DATO' LOO SWEE
CHEW
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 123 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
(CONSTITUTION), AND BEING ELIGIBLE, OFFERED
HIMSELF FOR RE-ELECTION: MR BAILEY
POLICARPIO
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 128 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
(CONSTITUTION), AND BEING ELIGIBLE, OFFERED
HIMSELF FOR RE-ELECTION: MR YOONG YAN PIN
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 128 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
(CONSTITUTION), AND BEING ELIGIBLE, OFFERED
HIMSELF FOR RE-ELECTION: MR SUNDRA MOORTHI
A/L V.M. KRISHNASAMY
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 128 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
(CONSTITUTION), AND BEING ELIGIBLE, OFFERED
HIMSELF FOR RE-ELECTION: MR THYE HENG ONG @
TEH HENG ONG
8 TO RE-APPOINT MESSRS. BAKER TILLY MONTEIRO Mgmt For For
HENG AS AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
9 RENEWAL OF AUTHORITY FOR DIRECTORS TO ISSUE Mgmt For For
SHARES
10 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE Mgmt For For
OF OWN SHARES BY THE COMPANY ("PROPOSED
RENEWAL OF AUTHORITY")
11 RETENTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTORS BASED ON APPLICATION OF PRACTICE
4.2 OF THE MALAYSIAN CODE ON CORPORATE
GOVERNANCE: "THAT BASED ON APPLICATION OF
PRACTICE 4.2 OF THE MALAYSIAN CODE ON
CORPORATE GOVERNANCE, MR LIM KAH POON WHO
HAS SERVED THE BOARD AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
CUMULATIVE TERM OF MORE THAN TWELVE (12)
YEARS SINCE 1 OCTOBER 2004 BE AND IS HEREBY
RETAINED AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY."
12 RETENTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTORS BASED ON APPLICATION OF PRACTICE
4.2 OF THE MALAYSIAN CODE ON CORPORATE
GOVERNANCE: "THAT BASED ON APPLICATION OF
PRACTICE 4.2 OF THE MALAYSIAN CODE ON
CORPORATE GOVERNANCE, TAN SRI DATO' CHAN
CHOONG TACK @ CHAN CHOONG TAK WHO HAS
SERVED THE BOARD AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
CUMULATIVE TERM OF MORE THAN TWELVE (12)
YEARS SINCE 1 OCTOBER 2004 BE AND IS HEREBY
RETAINED AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY."
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 708886986
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: EGM
Meeting Date: 31-Jan-2018
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 PROPOSAL FOR FOXCONN INDUSTRIAL INTERNET Mgmt For For
CO., LTD. (FII), A SUBSIDIARY OF HON HAI
PRECISION INDUSTRY CO., LTD. (THE COMPANY)
TO ISSUE AN INITIAL PUBLIC OFFERING (IPO)
OF RMB-DENOMINATED ORDINARY SHARES (A
SHARES) ON THE SHANGHAI STOCK EXCHANGE
2.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:KUO CHENG, WANG,SHAREHOLDER
NO.F120591XXX
3 PROPOSAL FOR RELEASING THE DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS
CMMT 19 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 2.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO., LTD. Agenda Number: 934834335
--------------------------------------------------------------------------------------------------------------------------
Security: 438128308
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: HMC
ISIN: US4381283088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Takahiro Hachigo Mgmt For For
1.2 Election of Director: Seiji Kuraishi Mgmt For For
1.3 Election of Director: Yoshiyuki Matsumoto Mgmt For For
1.4 Election of Director: Toshiaki Mikoshiba Mgmt For For
1.5 Election of Director: Yoshi Yamane Mgmt For For
1.6 Election of Director: Kohei Takeuchi Mgmt For For
1.7 Election of Director: Hideko Kunii Mgmt For For
1.8 Election of Director: Motoki Ozaki Mgmt For For
1.9 Election of Director: Takanobu Ito Mgmt For For
2. Determination of Amounts and Other Details Mgmt For For
of Stock-Based Remuneration, etc. for
Directors, etc.
--------------------------------------------------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LIMITED Agenda Number: 708914432
--------------------------------------------------------------------------------------------------------------------------
Security: Y372A7109
Meeting Type: EGM
Meeting Date: 14-Feb-2018
Ticker:
ISIN: HK0000218211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0130/LTN20180130071.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0130/LTN20180130067.pdf
1.A THE SUBSCRIPTION AGREEMENT DATED 3 JANUARY Mgmt For For
2018 (THE "SUBSCRIPTION AGREEMENT") ENTERED
INTO BETWEEN THE COMPANY AND NATIONAL
INTEGRATED CIRCUIT INDUSTRY INVESTMENT FUND
JOINT STOCK LIMITED COMPANY (AS SPECIFIED)
(THE "SUBSCRIBER") PURSUANT TO WHICH, THE
COMPANY HAS CONDITIONALLY AGREED TO ALLOT
AND THE SUBSCRIBER HAS CONDITIONALLY AGREED
TO SUBSCRIBE FOR AN AGGREGATE OF
242,398,925 SHARES OF THE COMPANY (THE
"SUBSCRIPTION SHARES") AT THE PRICE OF HKD
12.90 PER SUBSCRIPTION SHARE (A COPY OF
WHICH HAS BEEN PRODUCED TO THE EGM MARKED
"A" AND SIGNED BY THE CHAIRMAN OF THE EGM
FOR IDENTIFICATION PURPOSE) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
(INCLUDING BUT NOT LIMITED TO THE ALLOTMENT
AND ISSUE OF THE SUBSCRIPTION SHARES AND
THE APPOINTMENT OF A PERSON NOMINATED BY
THE SUBSCRIBER AS A DIRECTOR OF THE
COMPANY, EFFECTIVE FROM THE COMPLETION OF
THE SUBSCRIPTION AGREEMENT), BE AND ARE
HEREBY APPROVED, CONFIRMED AND RATIFIED
1.B CONDITIONAL UPON THE LISTING COMMITTEE OF Mgmt For For
THE STOCK EXCHANGE OF HONG KONG LIMITED
GRANTING THE LISTING OF, AND PERMISSION TO
DEAL IN THE SUBSCRIPTION SHARES, THE
DIRECTORS BE AND ARE HEREBY SPECIFICALLY
AUTHORISED TO ALLOT AND ISSUE 242,398,925
NEW ORDINARY SHARES OF HKD 12.90 EACH IN
THE CAPITAL OF THE COMPANY PURSUANT TO THE
TERMS OF THE SUBSCRIPTION AGREEMENT, WHERE
SUCH SUBSCRIPTION SHARES SHALL RANK EQUALLY
IN ALL RESPECTS AMONG THEMSELVES AND WITH
ALL FULLY PAID ORDINARY SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF
ALLOTMENT AND ISSUE
1.C THE JOINT VENTURE AGREEMENT DATED 3 JANUARY Mgmt For For
2018 (THE "JV AGREEMENT") ENTERED INTO
AMONG THE COMPANY, SHANGHAI HUAHONG GRACE
SEMICONDUCTOR MANUFACTURING CORPORATION
("HHGRACE"), THE JV COMPANY (AS DEFINED
BELOW), THE SUBSCRIBER AND WUXI XI HONG
LIAN XIN INVESTMENT CO., LTD. ("WUXI
ENTITY") IN RELATION TO FORMATION OF A
JOINT VENTURE COMPANY (THE "JV COMPANY") TO
ENGAGE IN THE DESIGN, RESEARCH,
MANUFACTURING, TESTING, PACKAGING AND SALE
OF INTEGRATED CIRCUITS, IN PARTICULAR, THE
PRODUCTION OF 12-INCH (300MM) WAFERS (A
COPY OF WHICH HAS BEEN PRODUCED TO THE EGM
MARKED "B" AND SIGNED BY THE CHAIRMAN OF
THE EGM FOR IDENTIFICATION PURPOSE) AND THE
TRANSACTIONS CONTEMPLATED THEREBY BE AND
ARE HEREBY APPROVED, CONFIRMED AND RATIFIED
1.D THE CAPITAL INCREASE AGREEMENT DATED 3 Mgmt For For
JANUARY 2018 (THE "CAPITAL INCREASE
AGREEMENT") ENTERED INTO AMONG COMPANY,
HHGRACE, THE JV COMPANY, THE SUBSCRIBER AND
THE WUXI ENTITY IN RELATION TO INCREASING
THE AUTHORISED SHARE CAPITAL OF THE JV
COMPANY FROM RMB6,680,000 TO
USD1,800,000,000, OF WHICH THE COMPANY,
HHGRACE, THE SUBSCRIBER, AND THE WUXI
ENTITY WILL EACH CONTRIBUTE USD400,000,000,
USD518,000,000, USD522,000,000 AND
USD360,000,000 RESPECTIVELY AS CAPITAL
INJECTION INTO THE JV COMPANY (A COPY OF
WHICH HAS BEEN PRODUCED TO THE EGM MARKED
"C" AND SIGNED BY THE CHAIRMAN OF THE EGM
FOR IDENTIFICATION PURPOSE) AND THE
TRANSACTIONS CONTEMPLATED THEREBY BE AND
ARE HEREBY APPROVED, CONFIRMED AND RATIFIED
1.E ANY ONE DIRECTOR OF THE COMPANY BE AND IS Mgmt For For
HEREBY AUTHORIZED TO ALL SUCH ACTS AND
THINGS, TO SIGN AND EXECUTE DOCUMENTS OR
AGREEMENTS OR DEEDS ON BEHALF OF THE
COMPANY AND TO DO SUCH OTHER THINGS AND TO
TAKE ALL SUCH ACTIONS AS HE CONSIDERS
NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT FOR THE PURPOSES OF GIVING EFFECT
TO OR IN CONNECTION WITH THE SUBSCRIPTION
AGREEMENT, THE JV AGREEMENT, THE CAPITAL
INCREASE AGREEMENT AND ANY TRANSACTIONS
CONTEMPLATED THEREUNDER, AND TO AGREE TO
SUCH VARIATION, AMENDMENTS OR WAIVER OF
MATTERS RELATING THERETO AS ARE, IN THE
OPINION OF SUCH DIRECTOR, IN THE INTERESTS
OF THE COMPANY AND ITS SHAREHOLDERS AS A
WHOLE
--------------------------------------------------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LIMITED Agenda Number: 709202561
--------------------------------------------------------------------------------------------------------------------------
Security: Y372A7109
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: HK0000218211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0409/LTN20180409309.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0409/LTN20180409319.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE
REPORTS OF THE DIRECTORS (THE
"DIRECTOR(S)") AND THE AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE A FINAL DIVIDEND OF HKD 0.31 PER Mgmt For For
ORDINARY SHARE OF THE COMPANY IN RESPECT OF
THE YEAR ENDED 31 DECEMBER 2017
3 TO RE-ELECT MR. SUXIN ZHANG AS EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. TAKAYUKI MORITA AS Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. JUN YE AS NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE RESPECTIVE DIRECTORS' REMUNERATION
7 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
8 TO APPROVE THE GENERAL MANDATE TO Mgmt For For
REPURCHASE ISSUED SHARES OF THE COMPANY
9 TO APPROVE THE GENERAL MANDATE TO ALLOT AND Mgmt For For
ISSUE ADDITIONAL SHARES OF THE COMPANY
10 TO APPROVE THE EXTENSION OF GENERAL MANDATE Mgmt For For
TO ALLOT AND ISSUE THE SHARES REPURCHASED
BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HUCHEMS FINE CHEMICAL CORPORATION, SEOUL Agenda Number: 708999365
--------------------------------------------------------------------------------------------------------------------------
Security: Y3747D106
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7069260008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: CHOE GYU SEONG CHOE Mgmt For For
GEUM SEONG BAK JU HWAN JANG GI TAE BAK
GYEONG BAE BAK JEONG GYU I IN GU
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUISHANG BANK CORPORATION LIMITED Agenda Number: 709630493
--------------------------------------------------------------------------------------------------------------------------
Security: Y3749K108
Meeting Type: AGM
Meeting Date: 30-Jun-2018
Ticker:
ISIN: CNE100001QP7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/
SEHK/2018/0412/LTN20180412447.PDF;
http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/
SEHK/2018/0412/LTN20180412471.PDF;
http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/
SEHK/2018/0514/LTN201805141006.PDF;
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 958737 DUE TO SPIN CONTROL TO BE
APPLIED BETWEEN RESOLUTIONS 13 & 16. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
1 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNTS OF THE BANK FOR 2017
2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
BUDGET OF THE BANK FOR 2018
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
EXTERNAL AUDITORS OF THE BANK FOR 2018
4 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For
REPORT ON THE PERFORMANCE OF DUTIES BY
DIRECTORS (INCLUDING INDEPENDENT
NON-EXECUTIVE DIRECTORS) IN 2017 BY THE
BOARD OF DIRECTORS OF THE BANK
5 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For
REPORT ON THE PERFORMANCE OF DUTIES BY
SUPERVISORS (INCLUDING EXTERNAL
SUPERVISORS) IN 2017 BY THE BOARD OF
SUPERVISORS OF THE BANK
6 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF THE BANK FOR 2017
7 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF SUPERVISORS OF THE BANK FOR
2017
8 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
ZHOU YANA AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE THIRD SESSION OF THE BOARD
OF DIRECTORS OF THE BANK
9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ADJUSTMENT OF THE ALLOWANCE STANDARD
FOR INDEPENDENT NON-EXECUTIVE DIRECTORS OF
THE BANK
10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ADJUSTMENT OF THE ALLOWANCE STANDARD
FOR EXTERNAL SUPERVISORS OF THE BANK
11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE DETERMINATION OF REMUNERATION STANDARD
FOR EXECUTIVE DIRECTORS OF THE BANK FOR
2015
12 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE DETERMINATION OF REMUNERATION STANDARD
FOR THE FORMER CHAIRMAN OF THE BOARD OF
SUPERVISORS OF THE BANK FOR 2015
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
RESOLUTIONS FOR PROFIT DISTRIBUTION PLAN
BETWEEN RESOLUTIONS 13 AND 16, THERE IS
ONLY 1 RESOLUTION TO BE VOTED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 RESOLUTIONS BETWEEN RESOLUTION 13
AND 16. THANK YOU.
13 TO CONSIDER AND APPROVE THE PROFIT Mgmt Abstain Against
DISTRIBUTION PLAN OF THE BANK FOR 2017
14 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE GENERAL MANDATE FOR THE ISSUE OF SHARES
OF THE BANK
15 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF HUISHANG BANK CORPORATION LIMITED
16 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt For For
SHAREHOLDER PROPOSAL: TO CONSIDER AND
APPROVE THE PROPOSAL ON PROFIT DISTRIBUTION
OF HUISHANG BANK FOR 2017. I. TOTAL
DISTRIBUTED CASH DIVIDEND AMOUNT THE AMOUNT
OF CASH DIVIDEND DISTRIBUTED FOR 2017 IS
RMB3.671 BILLION IN AGGREGATE (HEREINAFTER
REFERRED TO AS THE "TOTAL DISTRIBUTED CASH
DIVIDEND AMOUNT"). THE TOTAL DISTRIBUTED
CASH DIVIDEND AMOUNT IS CALCULATED AS
FOLLOWS: FOR THE PERIOD FROM 2013 TO 2015,
THE ANNUAL CASH DIVIDEND PAID BY HUISHANG
BANK ACCOUNTED FOR 30% OF THE AUDITED NET
PROFIT FOR THE YEAR. IF THE CASH DIVIDENDS
PAYABLE BY HUISHANG BANK FOR 2016 AND 2017
REACH "30% OF THE AUDITED NET PROFIT FOR
THE YEAR", THE CASH DIVIDEND OF RMB3.671
BILLION NEEDS TO BE DISTRIBUTED. (NAMELY,
PAYMENT FOR THE REMAINING CASH DIVIDEND FOR
2016 IS RMB1.387 BILLION, AND THE CASH
DIVIDEND FOR 2017 IS RMB2.284 BILLION) II.
DISTRIBUTION IN TRANCHES DISTRIBUTION OF
THE TOTAL DISTRIBUTED CASH DIVIDEND AMOUNT
OF RMB3.671 BILLION FOR 2017 IN TRANCHES
WILL BE COMPLETED AS FOLLOWS: (I) THE CASH
DIVIDEND OF RMB276.2455 MILLION ON THE
BASIS OF RMB0.25 PER 10 SHARES (INCLUSIVE
OF TAX) SHALL BE PAID WITHIN ONE MONTH
FOLLOWING THE RESOLUTION BEING PASSED AT
THE 2017 ANNUAL GENERAL MEETING OF HUISHANG
BANK. (II) DISTRIBUTION OF THE REMAINING
RMB3.3947545 BILLION IN TRANCHES (1) THE
AFORESAID REMAINING AMOUNT SHALL BE PAID IN
WHOLE OR IN PART, WHEN HUISHANG BANK MEETS
THE CONDITION OF "THE CORE TIER 1 CAPITAL
ADEQUACY RATIO EXCEEDING 9%" IN 2018 OR
SUBSEQUENT YEARS, DISTRIBUTION OF WHICH
MUST BE COMPLETED WITHIN ONE MONTH UPON THE
SATISFACTION OF SUCH CONDITION. (2) THE
STANDARD FOR DETERMINING THE SPECIFIC
AMOUNT PAYABLE FOR EACH TRANCHE: THE CORE
TIER 1 CAPITAL ADEQUACY RATIO OF HUISHANG
BANK SHALL REMAIN AT 9% OR ABOVE UPON
PAYMENT FOR EACH TRANCHE. EACH PAYMENT IS
MADE IN THE AMOUNT LESS THAN OR EQUAL TO
THE REMAINING RMB3.3947545 BILLION, UNTIL
THE TOTAL PAYMENT REACHES RMB3.3947545
BILLION
CMMT SHAREHOLDERS SHALL VOTE SEPARATELY IN Non-Voting
RESPECT OF THE TWO RESOLUTIONS 13 AND 16.
THESE TWO RESOLUTIONS ARE CONTRADICTORY AND
THE SHAREHOLDERS (EXCEPT FOR HKSCC NOMINEES
LIMITED) SHOULD NOT VOTE IN FAVOR OF BOTH
RESOLUTIONS AT THE SAME TIME
CMMT IF SHAREHOLDERS APPROVE THE ORIGINAL PROFIT Non-Voting
DISTRIBUTION PLAN BUT DISAPPROVE THE
ADDITIONAL PROPOSAL ON PROFIT DISTRIBUTION
AT THE AGM, THE BANK WILL DISTRIBUTE A
DIVIDEND OF 1 SHARE (BEFORE TAX) FOR EVERY
10 SHARES AND RMB0.25 (BEFORE TAX) FOR
EVERY 10 SHARES TO THE DOMESTIC
SHAREHOLDERS AND THE H SHAREHOLDERS WHOSE
NAMES APPEAR ON THE REGISTER OF MEMBERS OF
THE BANK ON WEDNESDAY, JULY 11, 2018
CMMT IF SHAREHOLDERS APPROVE THE ADDITIONAL Non-Voting
PROPOSAL ON PROFIT DISTRIBUTION BUT
DISAPPROVE THE ORIGINAL PROFIT DISTRIBUTION
PLAN AT THE AGM, THE BANK WILL DISTRIBUTE
THE FIRST INSTALLMENT OF DIVIDENDS OF
RMB0.25 (BEFORE TAX) FOR EVERY 10 SHARES TO
THE DOMESTIC SHAREHOLDERS AND THE H
SHAREHOLDERS WHOSE NAMES APPEAR ON THE
REGISTER OF MEMBERS OF THE BANK ON
WEDNESDAY, JULY 11, 2018
CMMT IF THE ORIGINAL PROFIT DISTRIBUTION PLAN Non-Voting
AND THE ADDITIONAL PROPOSAL ON PROFIT
DISTRIBUTION ARE BOTH DISAPPROVED AT THE
ANNUAL GENERAL MEETING, THE BANK WILL NOT
DISTRIBUTE THE 2017 FINAL DIVIDEND
ACCORDING TO EITHER THE ORIGINAL PROFIT
DISTRIBUTION PLAN OR THE ADDITIONAL
PROPOSAL ON PROFIT DISTRIBUTION
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 934735107
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kurt J. Hilzinger Mgmt For For
1b. Election of Director: Frank J. Bisignano Mgmt For For
1c. Election of Director: Bruce D. Broussard Mgmt For For
1d. Election of Director: Frank A. D'Amelio Mgmt For For
1e. Election of Director: Karen B. DeSalvo, Mgmt For For
M.D.
1f. Election of Director: W. Roy Dunbar Mgmt For For
1g. Election of Director: David A. Jones, Jr. Mgmt For For
1h. Election of Director: William J. McDonald Mgmt For For
1i. Election of Director: William E. Mitchell Mgmt For For
1j. Election of Director: David B. Nash, M.D. Mgmt For For
1k. Election of Director: James J. O'Brien Mgmt For For
1l. Election of Director: Marissa T. Peterson Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. The approval of the compensation of the Mgmt For For
named executive officers as disclosed in
the 2018 proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HUNEED TECHNOLOGIES CO LTD, INCHEON Agenda Number: 708983817
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R67U101
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: KR7005870001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR: GIM PIL GYU Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
CMMT 09 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI GLOVIS CO LTD, SEOUL Agenda Number: 708997640
--------------------------------------------------------------------------------------------------------------------------
Security: Y27294100
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7086280005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 883779 DUE TO RESOLUTIONS 2, 3 &
4 ARE SPLIT. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For
(ARTICLE 2 PURPOSE)
2.2 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For
(ARTICLE 9 PREEMPTIVE RIGHTS)
2.3 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For
(ARTICLE 13 ISSUANCE OF BOND)
3.1 ELECTION OF INSIDE DIRECTOR: GIM JEONG HUN Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: GIM YEONG SEON Mgmt For For
3.3 ELECTION OF INSIDE DIRECTOR: GU HYEONG JUN Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: I DONG HUN Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR: GIM DAE GI Mgmt For For
3.6 ELECTION OF OUTSIDE DIRECTOR: GIL JAE UK Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: I DONG HUN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM DAE GI
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ILG INC Agenda Number: 934824853
--------------------------------------------------------------------------------------------------------------------------
Security: 44967H101
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: ILG
ISIN: US44967H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Craig M. Nash Mgmt For For
David Flowers Mgmt For For
Victoria L. Freed Mgmt For For
Lizanne Galbreath Mgmt For For
Chad Hollingsworth Mgmt For For
Lewis J. Korman Mgmt For For
Thomas J. Kuhn Mgmt For For
Thomas J. McInerney Mgmt For For
Thomas P. Murphy, Jr. Mgmt For For
Stephen R. Quazzo Mgmt For For
Sergio D. Rivera Mgmt For For
Thomas O. Ryder Mgmt For For
Avy H. Stein Mgmt For For
2. To approve, in an advisory non-binding Mgmt For For
vote, the compensation of our named
executive officers.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for ILG for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS BACHOCO, S.A.B. DE C.V. Agenda Number: 709204527
--------------------------------------------------------------------------------------------------------------------------
Security: P5508Z127
Meeting Type: OGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: MX01BA1D0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 895868 DUE TO SPLITTING OF
RESOLUTION I. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
I.A PRESENTATION AND APPROVAL OF: REPORT OF THE Mgmt For For
MANAGING DIRECTOR, ACCOMPANIED WITH THE
OPINION OF THE EXTERNAL AUDITOR FOR THE
PERIOD TO DECEMBER 31ST, 2017, AS WELL AS
THE OPINION OF THE BOARD OF DIRECTORS
I.B PRESENTATION AND APPROVAL OF: REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF OWN POLICIES AND
ACCOUNTING MAIN CRITERIA AND INFORMATION
FOLLOWED BY THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY, AND
REPORT ABOUT THE TRANSACTIONS AND
ACTIVITIES IN WHICH THEY PERFORMED
I.C PRESENTATION AND APPROVAL OF: FINANCIAL, Mgmt For For
STATEMENTS OF THE COMPANY CORRESPONDING TO
THE FISCAL YEAR 2017, IN TERMS OF ARTICLE
172 OF THE LEY GENERAL DE SOCIEDADES
MERCANTILES AND THE APPLICABLE LEGAL
PROVISIONS OF THE LEY DEL MERCADO DE
VALORES
I.D PRESENTATION AND APPROVAL OF: ANNUAL REPORT Mgmt For For
OF THE CHAIRMAN OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE. RESOLUTIONS
II PRESENTATION OF THE REPORT ABOUT THE Mgmt For For
COMPLIANCE WITH TAX OBLIGATIONS OF THE LAST
FISCAL YEAR OF THE COMPANY. RESOLUTIONS
III PROPOSED ALLOCATION OF INCOME FOR THE Mgmt For For
FISCAL YEAR 2017, INCLUDING THE
PRESENTATION, IF ANY, APPROVAL OF THE
PROPOSAL ON DECREE AND CASH PAY DIVIDENDS.
RESOLUTIONS
IV PROPOSAL FOR ESTABLISHING THE MAXIMUM Mgmt For For
AMOUNT OF RESOURCES TO BE USED FOR THE
PURCHASE OF OWN SHARES OF THE COMPANY.
RESOLUTIONS
V APPOINTMENT OR IN CASE, RATIFICATION OF Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND
SECRETARY, AS WELL AS THEIR INDEPENDENCE
QUALIFICATION OF THE DIRECTORS WITH THIS
CHARACTER, IN TERMS OF THE LEY DEL MERCADO
DE VALORES. RESOLUTIONS
VI APPOINTMENT OR IN CASE, RATIFICATION OF THE Mgmt For For
PRESIDENT AND MEMBERS OF THE AUDIT
COMMITTEE AND CORPORATE PRACTICES OF THE
COMPANY. RESOLUTIONS
VII DETERMINING THE EMOLUMENTS CORRESPONDING TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY AND THE SECRETARY, AS WELL AS THE
PRESIDENT AND MEMBERS OF THE AUDIT
COMMITTEE AND CORPORATE PRACTICES.
RESOLUTIONS
VIII THE NOMINATION OF SPECIAL DELEGATES OF THE Mgmt For For
COMPANY TO COMPETE THE GENERAL ASSEMBLIES
OF SHAREHOLDERS OF THE SUBSIDIARY COMPANIES
OF THE COMPANY, AS WELL AS TO FORMALIZE THE
AGREEMENTS OF THE ASSEMBLY. RESOLUTIONS
IX READING AND APPROVAL IN CASE, OF THE Mgmt For For
MINUTES OF THE ASSEMBLY
CMMT 10 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION I.B. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 895868, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 934802718
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: NSP
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Carol R. Mgmt For For
Kaufman
1.2 Election of Class II Director: Paul J. Mgmt For For
Sarvadi
2. Advisory vote to approve the Company's Mgmt For For
executive compensation ("say on pay")
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018
4. An amendment and restatement of the Mgmt For For
Company's certificate of incorporation to
increase the authorized shares of common
stock
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934763613
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aneel Bhusri Mgmt For For
1b. Election of Director: Andy D. Bryant Mgmt For For
1c. Election of Director: Reed E. Hundt Mgmt For For
1d. Election of Director: Omar Ishrak Mgmt For For
1e. Election of Director: Brian M. Krzanich Mgmt For For
1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1g. Election of Director: Tsu-Jae King Liu Mgmt For For
1h. Election of Director: Gregory D. Smith Mgmt For For
1i. Election of Director: Andrew M. Wilson Mgmt For For
1j. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2018
3. Advisory vote to approve executive Mgmt For For
compensation
4. Stockholder proposal on whether to allow Shr Against For
stockholders to act by written consent, if
properly presented
5. Stockholder proposal on whether the Shr Against For
chairman of the board should be an
independent director, if properly presented
6. Stockholder proposal requesting a political Shr Against For
contributions cost-benefit analysis report,
if properly presented
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934738886
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a Term of One Mgmt For For
Year: K.I. Chenault
1b. Election of Director for a Term of One Mgmt For For
Year: M.L. Eskew
1c. Election of Director for a Term of One Mgmt For For
Year: D.N. Farr
1d. Election of Director for a Term of One Mgmt For For
Year: A. Gorsky
1e. Election of Director for a Term of One Mgmt For For
Year: S.A. Jackson
1f. Election of Director for a Term of One Mgmt For For
Year: A.N. Liveris
1g. Election of Director for a Term of One Mgmt For For
Year: H.S. Olayan
1h. Election of Director for a Term of One Mgmt For For
Year: J.W. Owens
1i. Election of Director for a Term of One Mgmt For For
Year: V.M. Rometty
1j. Election of Director for a Term of One Mgmt For For
Year: J.R. Swedish
1k. Election of Director for a Term of One Mgmt For For
Year: S. Taurel
1l. Election of Director for a Term of One Mgmt For For
Year: P.R. Voser
1m. Election of Director for a Term of One Mgmt For For
Year: F.H. Waddell
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote on Executive Compensation Mgmt For For
4. Stockholder Proposal on Lobbying Disclosure Shr Against For
5. Stockholder Proposal on Shareholder Ability Shr Against For
to Call a Special Shareholder Meeting
6. Stockholder Proposal to Have an Independent Shr Against For
Board Chairman
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD. Agenda Number: 934756125
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sarah E. Beshar Mgmt For For
1.2 Election of Director: Joseph R. Canion Mgmt For For
1.3 Election of Director: Martin L. Flanagan Mgmt For For
1.4 Election of Director: C. Robert Henrikson Mgmt For For
1.5 Election of Director: Ben F. Johnson III Mgmt For For
1.6 Election of Director: Denis Kessler Mgmt For For
1.7 Election of Director: Sir Nigel Sheinwald Mgmt For For
1.8 Election of Director: G. Richard Wagoner, Mgmt For For
Jr.
1.9 Election of Director: Phoebe A. Wood Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2017 Mgmt For For
EXECUTIVE COMPENSATION
3. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2018
4. SHAREHOLDER PROPOSAL REGARDING THE Shr Abstain
ELIMINATION OF VOTING STANDARDS OF GREATER
THAN A MAJORITY OF VOTES CAST
--------------------------------------------------------------------------------------------------------------------------
IS DONGSEO CO LTD Agenda Number: 709034564
--------------------------------------------------------------------------------------------------------------------------
Security: Y2095N104
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: KR7010780005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: GWON MIN SEOK Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: HEO SEOK HEON Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: YANG WON MO Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: GWON DAE U Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR: BAK CHANG HA Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: YANG Mgmt For For
WON MO
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: GWON Mgmt For For
DAE U
4.3 ELECTION OF AUDIT COMMITTEE MEMBER: BAK Mgmt For For
CHANG HA
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JABIL INC. Agenda Number: 934712844
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 25-Jan-2018
Ticker: JBL
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANOUSHEH ANSARI Mgmt For For
MARTHA F. BROOKS Mgmt For For
CHRISTOPHER S. HOLLAND Mgmt For For
TIMOTHY L. MAIN Mgmt For For
MARK T. MONDELLO Mgmt For For
JOHN C. PLANT Mgmt For For
STEVEN A. RAYMUND Mgmt For For
THOMAS A. SANSONE Mgmt For For
DAVID M. STOUT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS JABIL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 31, 2018.
3. TO APPROVE (ON AN ADVISORY BASIS) THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY STOCKHOLDER
VOTES TO APPROVE JABIL'S EXECUTIVE
COMPENSATION.
4. TO APPROVE (ON AN ADVISORY BASIS) JABIL'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JARLLYTEC CO LTD, NEW TAIPEI CITY Agenda Number: 709522329
--------------------------------------------------------------------------------------------------------------------------
Security: Y4266L107
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: TW0003548004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS. PROPOSED CASH DIVIDEND:
TWD 3 PER SHARE.
3 DISCUSSION OF AMENDMENTS TO THE 'ARTICLES Mgmt For For
OF INCORPORATION'.
4 DISCUSSION OF AMENDMENTS TO THE 'PROCEDURES Mgmt For For
FOR ELECTION OF DIRECTORS AND SUPERVISORS'.
5 DISCUSSION OF AMENDMENTS TO THE 'RULES OF Mgmt For For
PROCEDURE FOR SHAREHOLDER MEETINGS'.
6 DISCUSSION OF AMENDMENTS TO THE Mgmt For For
'OPERATIONAL PROCEDURES FOR ACQUISITION AND
DISPOSAL OF ASSETS'.
7 DISCUSSION OF AMENDMENTS TO THE 'PROCEDURES Mgmt For For
FOR LOANING OF FUNDS AND MAKING OF
ENDORSEMENTS/GUARANTEES'.
8.1 THE ELECTION OF THE DIRECTOR.:HSU RI DONG Mgmt For For
SHENG INVESTMENT COMPANY ,SHAREHOLDER
NO.47,LIU GUANG HUA AS REPRESENTATIVE
8.2 THE ELECTION OF THE DIRECTOR.:DER SUN Mgmt For For
INVESTMENT COMPANY ,SHAREHOLDER
NO.29637,CHANG TAI YUAN AS REPRESENTATIVE
8.3 THE ELECTION OF THE DIRECTOR.:HONG DONG Mgmt For For
XIONG,SHAREHOLDER NO.N123069XXX
8.4 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:KU YONG CHIA,SHAREHOLDER
NO.Y120449XXX
8.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LAI CHIA YI,SHAREHOLDER
NO.F221809XXX
8.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ZHONG GUANG ZHI,SHAREHOLDER
NO.M120100XXX
8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIU CHUN YIN,SHAREHOLDER
NO.L221414XXX
9 TO RELEASE THE PROHIBITION ON DIRECTORS Mgmt For For
FROM PARTICIPATION IN COMPETITIVE BUSINESS.
CMMT 23 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JASTRZEBSKA SP LKA WEGLOWA SP LKA AKCYJNA Agenda Number: 709406208
--------------------------------------------------------------------------------------------------------------------------
Security: X4038D103
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: PLJSW0000015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For
GENERAL MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt For For
CONVENING THE ORDINARY GENERAL MEETING AND
ITS ABILITY TO ADOPT RESOLUTIONS
4 ELECTION OF THE RETURNING COMMITTEE OF THE Mgmt For For
ORDINARY GENERAL MEETING
5 ADOPTION OF THE AGENDA OF THE ORDINARY Mgmt For For
GENERAL MEETING
6.A PRESENTATION OF THE SUPERVISORY BOARD Mgmt For For
REPORTS: REPORTS OF THE SUPERVISORY BOARD
OF JASTRZEBSKA SPOLKA WEGLOWA S.A. FROM THE
RESULTS OF THE ASSESSMENT OF THE FINANCIAL
REPORT OF JASTRZEBSKA SPOLKA WEGLOWA SA,
REPORT OF THE MANAGEMENT BOARD ON THE
OPERATIONS OF JASTRZEBSKA SPOLKA WEGLOWA
S.A. AND REPORTS ON PAYMENTS TO THE PUBLIC
ADMINISTRATION OF JASTRZEBSKA SPOLKA
WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2017, AS WELL AS MOTIONS OF
THE MANAGEMENT BOARD TO THE GENERAL MEETING
REGARDING THE DISTRIBUTION OF NET PROFIT
AND THE SETTLEMENT OF OTHER COMPREHENSIVE
INCOME OF JASTRZEBSKA SPOLKA WEGLOWA S.A.
FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
2017
6.B PRESENTATION OF THE SUPERVISORY BOARD Mgmt For For
REPORTS: REPORTS OF THE SUPERVISORY BOARD
OF JASTRZEBSKA SPOLKA WEGLOWA S.A. FROM THE
RESULTS OF THE ASSESSMENT OF THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
JASTRZEBSKA SPOLKA WEGLOWA SA CAPITAL
GROUP. AND THE REPORT OF THE MANAGEMENT
BOARD ON THE OPERATIONS OF THE CAPITAL
GROUP OF JASTRZEBSKA SPOLKA WEGLOWA S.A.
FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
2017
6.C PRESENTATION OF THE SUPERVISORY BOARD Mgmt For For
REPORTS: REPORTS ON THE ACTIVITIES OF THE
SUPERVISORY BOARD OF JASTRZEBSKA SPOLKA
WEGLOWA S.A. AS THE COMPANY'S BODY FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2017,
INCLUDING A CONCISE EVALUATION OF THE
COMPANY'S SITUATION, INCLUDING THE
ASSESSMENT OF THE INTERNAL CONTROL SYSTEM
AND RISK MANAGEMENT
7.A CONSIDERATION: FINANCIAL STATEMENTS OF Mgmt For For
JASTRZEBSKA SPOLKA WEGLOWA S.A. FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2017
7.B CONSIDERATION: REPORTS OF THE MANAGEMENT Mgmt For For
BOARD ON THE OPERATIONS OF JASTRZEBSKA
SPOLKA WEGLOWA S.A. FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2017
7.C CONSIDERATION: REPORTS ON PAYMENTS TO THE Mgmt For For
PUBLIC ADMINISTRATION OF JASTRZEBSKA SPOLKA
WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2017
7.D CONSIDERATION: THE MOTION OF THE MANAGEMENT Mgmt For For
BOARD REGARDING THE DISTRIBUTION OF THE NET
PROFIT OF JASTRZEBSKA SPOLKA WEGLOWA S.A.
FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
2017
7.E CONSIDERATION: THE MANAGEMENT BOARD'S Mgmt For For
MOTION REGARDING THE SETTLEMENT OF OTHER
COMPREHENSIVE INCOME OF JASTRZEBSKA SPOLKA
WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2017
8.A ADOPTION OF RESOLUTION ON: APPROVAL OF THE Mgmt For For
FINANCIAL REPORT OF JASTRZEBSKA SPOLKA
WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2017 DOCUMENT: ANNOUNCEMENT ON
THE CONVENING OF 29/05/2018 2 OUT OF 8
8.B ADOPTION OF RESOLUTION ON: APPROVAL OF THE Mgmt For For
REPORT OF THE MANAGEMENT BOARD ON THE
OPERATIONS OF JASTRZEBSKA SPOLKA WEGLOWA
S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER
31, 2017
8.C ADOPTION OF RESOLUTION ON: APPROVAL OF THE Mgmt For For
REPORT ON PAYMENTS TO THE PUBLIC
ADMINISTRATION OF JASTRZEBSKA SPOLKA
WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2017
8.D ADOPTION OF RESOLUTION ON: DISTRIBUTION OF Mgmt For For
THE NET PROFIT OF JASTRZEBSKA SPOLKA
WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2017
8.E ADOPTION OF RESOLUTION ON: SETTLEMENT OF Mgmt For For
OTHER COMPREHENSIVE INCOME OF JASTRZEBSKA
SPOLKA WEGLOWA S.A. FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2017
9.A CONSIDERATION: CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE CAPITAL GROUP OF
JASTRZEBSKA SPOLKA WEGLOWA S.A. FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2017
9.B CONSIDERATION: REPORTS OF THE MANAGEMENT Mgmt For For
BOARD ON THE OPERATIONS OF THE CAPITAL
GROUP OF JASTRZEBSKA SPOLKA WEGLOWA S.A.
FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
2017
10.A ADOPTION OF RESOLUTION ON: APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
JASTRZEBSKA SPOLKA WEGLOWA SA CAPITAL GROUP
FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
2017
10.B ADOPTION OF RESOLUTION ON: APPROVAL OF THE Mgmt For For
REPORT OF THE MANAGEMENT BOARD ON THE
OPERATIONS OF THE CAPITAL GROUP OF
JASTRZEBSKA SPOLKA WEGLOWA S.A. FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2017
11 PRESENTATION OF THE REPORT ON Mgmt For For
REPRESENTATION EXPENSES, EXPENSES FOR LEGAL
SERVICES, MARKETING SERVICES, PUBLIC
RELATIONS AND SOCIAL COMMUNICATION SERVICES
AND CONSULTANCY SERVICES RELATED TO THE
MANAGEMENT OF JASTRZEBSKA SPOLKA WEGLOWA
S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER
31, 2017, TOGETHER WITH THE OPINION OF THE
SUPERVISORY BOARD OF JSW S.A
12.A ADOPTION OF RESOLUTION ON: AGRANTING Mgmt For For
MEMBERS OF THE BOARD OF JASTRZEBSKA SPOLKA
WEGLOWA S.A. DISCHARGE FOR DUTIES PERFORMED
IN THE FINANCIAL YEAR ENDED DECEMBER 31,
2017
12.B ADOPTION OF RESOLUTION ON: GRANTING MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD OF JASTRZEBSKA
SPOLKA WEGLOWA S.A. DISCHARGE FOR DUTIES
PERFORMED IN THE FINANCIAL YEAR ENDED
DECEMBER 31, 2017
13 PRESENTATION OF THE PROTOCOL ON THE Mgmt For For
ELECTION OF THE MEMBERS OF THE SUPERVISORY
BOARD OF THE 10TH TERM ELECTED BY THE
EMPLOYEES OF JASTRZEBSKA SPOLKA WEGLOWA S.A
14 ADOPTION OF RESOLUTIONS REGARDING THE Mgmt For For
APPOINTMENT OF MEMBERS OF THE SUPERVISORY
BOARD OF JASTRZEBSKA SPOLKA WEGLOWA S.A.
FOR THE TENTH TERM
15 ADOPTION OF A RESOLUTION REGARDING Mgmt For For
AMENDMENTS TO THE JASTRZEBSKA SPOLKA
WEGLOWA S.A. AND ADOPTION OF THE
CONSOLIDATED TEXT OF THE ARTICLES OF
ASSOCIATION
16 CLOSING THE PROCEEDINGS OF THE ORDINARY Non-Voting
GENERAL MEETING
CMMT 04 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
29 MAY 2018 TO 28 JUN 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA S.A., JASTRZEBIE-ZDROJ Agenda Number: 708852505
--------------------------------------------------------------------------------------------------------------------------
Security: X4038D103
Meeting Type: EGM
Meeting Date: 18-Jan-2018
Ticker:
ISIN: PLJSW0000015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt For For
ABILITY TO ADOPT RESOLUTIONS
4 ELECTION OF SCRUTINY COMMISSION Mgmt For For
5 APPROVAL OF THE AGENDA Mgmt For For
6 RESOLUTION ON GRANTING THE CONSENT FOR Mgmt For For
PURCHASING THE SHARES IN THE COMPANY
JASTRZEBSKIE ZAKLADY REMONTOWE SP ZOO
7 RESOLUTION ON GRANTING THE CONSENT FOR Mgmt For For
PURCHASING BY THE COMPANY THE INVESTMENT
CERTIFICATES SERIES A OF JSW STABILIZACYJNY
FUNDUSZ INWESTYCYJNY ZAMKNIETY
8 PRESENTATION OF THE PROTOCOL FROM THE Mgmt For For
ADDITIONAL ELECTION OF MEMBER OF THE
SUPERVISORY BOARD FOR IX TERM OF OFFICE
CHOSEN BY THE EMPLOYEES
9 RESOLUTION ON ELECTION OF SUPERVISORY BOARD Mgmt For For
MEMBERS FOR IX TERM OF OFFICE
10 PRESENTATION OF THE INFORMATION CONCERNING Mgmt For For
THE RESULTS OF THE ELECTION FOR MEMBERS OF
MANAGEMENT BOARD FOR IX TERM OF OFFICE
11 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
K. WAH INTERNATIONAL HOLDINGS LIMITED Agenda Number: 709300329
--------------------------------------------------------------------------------------------------------------------------
Security: G5321P116
Meeting Type: AGM
Meeting Date: 06-Jun-2018
Ticker:
ISIN: BMG5321P1169
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0419/LTN20180419469.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0419/LTN20180419489.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2017 OF THE COMPANY
2 TO DECLARE A FINAL SCRIP DIVIDEND (WITH A Mgmt For For
CASH OPTION): 13 HK CENTS PER SHARE
3.1 TO RE-ELECT MR. ALEXANDER LUI YIU WAH AS A Mgmt For For
DIRECTOR
3.2 TO RE-ELECT MR. AU MAN CHU AS A DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. WONG KWAI LAM AS A DIRECTOR Mgmt For For
3.4 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2017 AND FOR
SUBSEQUENT FINANCIAL YEARS UNTIL OTHERWISE
DETERMINED
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
DIRECTORS TO FIX ITS REMUNERATION
5.1 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For
MANDATE TO THE DIRECTORS TO REPURCHASE
SHARES OF THE COMPANY
5.2 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For
MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES OF THE
COMPANY
5.3 CONDITIONAL UPON THE PASSING OF THE Mgmt For For
ORDINARY RESOLUTIONS UNDER 5.1 AND 5.2, TO
EXTEND THE GENERAL MANDATE REFERRED TO IN
5.2 BY THE ADDITION THERETO OF THE SHARES
REPURCHASED BY THE COMPANY PURSUANT TO 5.1
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 934699781
--------------------------------------------------------------------------------------------------------------------------
Security: 48241A105
Meeting Type: Special
Meeting Date: 20-Nov-2017
Ticker: KB
ISIN: US48241A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF EXECUTIVE DIRECTOR Mgmt For For
CANDIDATE: MR. JONG KYOO YOON
2 APPOINTMENT OF NON-STANDING DIRECTOR Mgmt For For
CANDIDATE: MR. YIN HUR
3 APPOINTMENT OF NON-EXECUTIVE DIRECTOR Mgmt For For
CANDIDATE: MR. SEUNG SOO HA (PROPOSED BY
THE LABOR UNION OF KOOKMIN BANK AND OTHERS)
4 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
(PROPOSED BY THE LABOR UNION OF KOOKMIN
BANK AND OTHERS)
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 934738583
--------------------------------------------------------------------------------------------------------------------------
Security: 48241A105
Meeting Type: Annual
Meeting Date: 23-Mar-2018
Ticker: KB
ISIN: US48241A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of financial statements and the Mgmt For For
proposed dividend payment for fiscal year
2017
2. Amendment of the articles of incorporation Mgmt For For
3a. Appointment of Non-Executive Director Mgmt For For
Candidate: Suk Ho Sonu
3b. Appointment of Non-Executive Director Mgmt For For
Candidate: Myung Hee Choi
3c. Appointment of Non-Executive Director Mgmt For For
Candidate: Kouwhan Jeong
3d. Appointment of Non-Executive Director Mgmt For For
Candidate: Suk Ryul Yoo
3e. Appointment of Non-Executive Director Mgmt For For
Candidate: Jae Ha Park
4. Appointment of a non-executive director, Mgmt For For
who will serve as a member of the Audit
Committee: Jongsoo Han(Pursuant to Article
19, Paragraph (5) of the Act on Corporate
Governance of Financial Companies)
5a. Appointment of Audit Committee Member Mgmt For For
Candidate: Suk Ho Sonu
5b. Appointment of Audit Committee Member Mgmt For For
Candidate: Kouwhan Jeong
5c. Appointment of Audit Committee Member Mgmt For For
Candidate: Jae Ha Park
6. Approval of the aggregate remuneration Mgmt For For
limit for directors
7a. Amendment of the articles of incorporation Mgmt For For
(proposed by the Labor Union of Kookmin
Bank and others): Amendment to Article 36
of the articles of
incorporation(Shareholders' proposal from
the Labor Union of Kookmin Bank, a chapter
of the Korean Financial Industry Union, and
others)
7b. Amendment of the articles of incorporation Mgmt For For
(proposed by the Labor Union of Kookmin
Bank and others): Amendment to Article 48
of the articles of
incorporation(Shareholders' proposal from
the Labor Union of Kookmin Bank, a chapter
of the Korean Financial Industry Union, and
others)
8. Appointment of a non-executive director Mgmt For For
(proposed by the Labor Union of Kookmin
Bank and others): SoonWon
Kwon(Shareholders' proposal from the Labor
Union of Kookmin Bank, a chapter of the
Korean Financial Industry Union, and
others)
--------------------------------------------------------------------------------------------------------------------------
KERRY PROPERTIES LIMITED Agenda Number: 709253241
--------------------------------------------------------------------------------------------------------------------------
Security: G52440107
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: BMG524401079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0413/LTN20180413431.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0413/LTN20180413399.PDF
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017
2.A TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
2.B TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3.A TO RE-ELECT MR. WONG SIU KONG, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
3.B TO RE-ELECT MR. KUOK KHOON HUA, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
3.C TO RE-ELECT MS. WONG YU POK, MARINA, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
4 TO FIX DIRECTORS' FEES Mgmt For For
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
FIX ITS REMUNERATION
6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6.C TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt For For
RESOLUTION 6B BEING DULY PASSED, THE
GENERAL MANDATE TO ALLOT SHARES BY ADDING
THE AGGREGATE AMOUNT OF THE REPURCHASED
SHARES TO THE 20% GENERAL MANDATE
--------------------------------------------------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO LTD Agenda Number: 709468652
--------------------------------------------------------------------------------------------------------------------------
Security: Y4801V107
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0002449006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD
1.4 PER SHARE.
3 CASH DIVIDENDS FROM ADDITIONAL PAID IN Mgmt For For
CAPITAL: TWD 0.4 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LIMITED Agenda Number: 709319669
--------------------------------------------------------------------------------------------------------------------------
Security: G52562140
Meeting Type: AGM
Meeting Date: 28-May-2018
Ticker:
ISIN: KYG525621408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0422/LTN20180422049.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0422/LTN20180422055.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
THEREON FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND: HK100 CENTS Mgmt For For
PER SHARE
3.A TO RE-ELECT THE EXECUTIVE DIRECTOR: MR. Mgmt For For
CHANG WING YIU
3.B TO RE-ELECT THE EXECUTIVE DIRECTOR: MR. Mgmt For For
CHEUNG KA SHING
3.C TO RE-ELECT THE EXECUTIVE DIRECTOR: MR. Mgmt For For
CHEN MAOSHENG
3.D TO RE-ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: MR. CHEUNG MING MAN
3.E TO RE-ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: MR. CHAN WING KEE
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX ITS DIRECTORS' REMUNERATION
5 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION; BY WAY OF SPECIAL BUSINESS,
TO CONSIDER, AND IF THOUGHT FIT, TO PASS
EACH OF THE FOLLOWING RESOLUTIONS, WITH OR
WITHOUT MODIFICATION, AS AN ORDINARY
RESOLUTION
6.A THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS Mgmt For For
RESOLUTION, THE EXERCISE BY THE DIRECTORS
OF THE COMPANY ("DIRECTORS") DURING THE
RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
ALL THE POWERS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY ("SHARES") OR SECURITIES
CONVERTIBLE INTO SHARES, OR OPTIONS,
WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR
ANY SHARES, AND TO MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
THE EXERCISE OF SUCH POWER BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY APPROVED; (B)
THE APPROVAL IN PARAGRAPH (A) OF THIS
RESOLUTION SHALL BE IN ADDITION TO ANY
OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS
AND SHALL AUTHORISE THE DIRECTORS DURING
THE RELEVANT PERIOD TO MAKE OR GRANT
OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT
REQUIRE THE EXERCISE OF SUCH POWER AFTER
THE END OF THE RELEVANT PERIOD; (C) THE
AGGREGATE NOMINAL AMOUNT OF SHARE CAPI TAL
AL LOT TED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED (WHETHER
PURSUANT TO AN OPTION OR OTHERWISE) BY THE
DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN
PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE
THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS
HEREINAFTER DEFINED); (II) THE EXERCISE OF
RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
THE TERMS OF ANY WARRANTS ISSUED BY THE
COMPANY OR ANY SECURITIES WHICH ARE
CONVERTIBLE INTO SHARES; (III) THE EXERCISE
OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT
FOR THE TIME BEING ADOPTED FOR THE GRANT OR
ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF
THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES
OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR
(IV) ANY SCRIP DIVIDEND OR SIMILAR
ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF
SHARES IN LIEU OF THE WHOLE OR PART OF A
DIVIDEND ON SHARES IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION OF THE COMPANY;
SHALL NOT EXCEED 20 PER CENT OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
OF PASSING THIS RESOLUTION AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY; (D)
SUBJECT TO THE PASSING OF EACH OF THE
PARAGRAPHS (A), (B) AND (C) OF THIS
RESOLUTION, ANY PRIOR APPROVALS OF THE KIND
REFERRED TO IN PARAGRAPHS (A), (B) AND (C)
OF THIS RESOLUTION WHICH HAD BEEN GRANTED
TO THE DIRECTORS AND WHICH ARE STILL IN
EFFECT BE AND ARE HEREBY REVOKED; AND (E)
FOR THE PURPOSE OF THIS RESOLUTION:
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS RESOLUTION UNTIL WHICHEVER
IS THE EARLIER OF: (I) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; (II) THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED TO BE
HELD BY ANY APPLICABLE LAWS OR REGULATIONS
OR THE ARTICLES OF ASSOCIATION OF THE
COMPANY; AND (III) THE REVOCATION OR
VARIATION OF THE AUTHORITY GIVEN UNDER THIS
RESOLUTION BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING; AND "RIGHTS ISSUE" MEANS AN OFFER
OF SHARES OR ISSUE OF OPTIONS, WARRANTS OR
OTHER SECURITIES GIVING THE RIGHT TO
SUBSCRIBE FOR SHARES OPEN FOR A PERIOD
FIXED BY THE DIRECTORS TO HOLDERS OF SHARES
OR ANY CLASS THEREOF ON THE REGISTER OF
MEMBERS OF THE COMPANY ON A FIXED RECORD
DATE IN PROPORTION TO THEIR THEN HOLDINGS
OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO
SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
IN RELATION TO FRACTIONAL ENTITLEMENTS OR
HAVING REGARD TO ANY RESTRICTIONS OR
OBLIGATIONS UNDER THE LAWS OF, OR THE
REQUIREMENTS OF ANY RECOGNISED REGULATORY
BODY OR STOCK EXCHANGE IN ANY TERRITORY
OUTSIDE HONG KONG)
6.B THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS Mgmt For For
RESOLUTION, THE EXERCISE BY THE DIRECTORS
DURING THE RELEVANT PERIOD (AS HEREINAFTER
DEFINED) OF ALL THE POWERS OF THE COMPANY
TO REPURCHASE SHARES OR SECURITIES
CONVERTIBLE INTO SHARES ON THE STOCK
EXCHANGE OF HONG KONG LIMITED ("STOCK
EXCHANGE") OR ON ANY OTHER STOCK EXCHANGE
ON WHICH THE SECURITIES OF THE COMPANY MAY
BE LISTED AND RECOGNISED FOR THIS PURPOSE
BY THE SECURITIES AND FUTURES COMMISSION OF
HONG KONG AND THE STOCK EXCHANGE UNDER THE
HONG KONG CODE ON SHARE BUY-BACKS AND,
SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS AND REGULATIONS, BE AND IS
HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT
OF THE SECURITIES WHICH MAY BE REPURCHASED
BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF
THIS RESOLUTION DURING THE RELEVANT PERIOD
SHALL NOT EXCEED 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY IN ISSUE AT THE DATE OF THE PASSING
OF THIS RESOLUTION AND THE APPROVAL GRANTED
UNDER PARAGRAPH (A) OF THIS RESOLUTION
SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT
TO THE PASSING OF EACH OF THE PARAGRAPHS
(A) AND (B) OF THIS RESOLUTION, ANY PRIOR
APPROVALS OF THE KIND REFERRED TO IN
PARAGRAPHS (A) AND (B) OF THIS RESOLUTION
WHICH HAD BEEN GRANTED TO THE DIRECTORS AND
WHICH ARE STILL IN EFFECT BE AND ARE HEREBY
REVOKED; AND (D) FOR THE PURPOSE OF THIS
RESOLUTION: "RELEVANT PERIOD" MEANS THE
PERIOD FROM THE PASSING OF THIS RESOLUTION
UNTIL WHICHEVER IS THE EARLIER OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY; (II) THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS REQUIRED
TO BE HELD BY ANY APPLICABLE LAWS OR
REGULATIONS OR THE ARTICLES OF ASSOCIATION
OF THE COMPANY; AND (III) THE REVOCATION OR
VARIATION OF THE AUTHORITY GIVEN UNDER THIS
RESOLUTION BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING
6.C THAT CONDITIONAL UPON THE PASSING OF Mgmt For For
RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT
IN THE NOTICE CONVENING THIS MEETING, THE
GENERAL MANDATE GRANTED TO THE DIRECTORS TO
EXERCISE THE POWERS OF THE COMPANY TO
ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES
PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE
AND IS HEREBY EXTENDED BY THE ADDITION TO
THE AGGREGATE NOMINAL AMOUNT OF THE SHARES
OF AN AMOUNT REPRESENTING THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY REPURCHASED BY THE COMPANY UNDER
THE AUTHORITY GRANTED PURSUANT TO
RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT
SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT.
OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF THE PASSING OF THIS RESOLUTION
7 THAT (A) SUBJECT TO AND CONDITIONAL UPON Mgmt For For
THE LISTING COMMITTEE OF THE STOCK EXCHANGE
OF HONG KONG LIMITED GRANTING THE APPROVAL
OF THE LISTING OF, AND PERMISSION TO DEAL
IN, THE SHARES OF ELEK & ELTEK
INTERNATIONAL COMPANY LIMITED ("EEIC") TO
BE ISSUED PURSUANT TO THE EXERCISE OF ANY
OPTIONS GRANTED UNDER THE SHARE OPTION
SCHEME (THE "EEIC SCHEME") OF EEIC, THE
RULES OF THE EEIC SCHEME, AS CONTAINED IN
THE DOCUMENT MARKED "A" PRODUCED TO THIS
MEETING AND FOR THE PURPOSES OF
IDENTIFICATION SIGNED BY THE CHAIRMAN
THEREOF, BE AND ARE HEREBY APPROVED; AND
(B) SUBJECT TO AND CONDITIONAL UPON THE
EEIC SCHEME BECOMING EFFECTIVE, THE
EXISTING SHARE OPTION SCHEME OF EEIC ("EEIC
EXISTING SCHEME") WHICH TOOK EFFECT ON 9
MAY 2008, BE AND IS HEREBY TERMINATED UPON
THE EEIC SCHEME BECOMING EFFECTIVE (WITHOUT
PREJUDICE TO THE RIGHTS AND BENEFITS OF AND
ATTACHED TO ANY OUTSTANDING OPTIONS WHICH
HAVE BEEN GRANTED UNDER THE EEIC EXISTING
SCHEME PRIOR TO THE DATE OF THE PASSING OF
THIS RESOLUTION). THE DIRECTORS OF
KINGBOARD CHEMICAL HOLDINGS LIMITED BE AND
ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS
AND TO ENTER INTO ALL SUCH TRANSACTIONS,
ARRANGEMENTS AND AGREEMENTS AS MAY BE
NECESSARY OR EXPEDIENT IN ORDER TO GIVE
FULL EFFECT TO THE ADOPTION OF THE EEIC
SCHEME AND THE TERMINATION OF THE EEIC
EXISTING SCHEME
--------------------------------------------------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LIMITED Agenda Number: 709501135
--------------------------------------------------------------------------------------------------------------------------
Security: G52562140
Meeting Type: EGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: KYG525621408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0515/LTN20180515282.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0515/LTN20180515262.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE CHANGE OF THE ENGLISH NAME Mgmt For For
OF THE COMPANY FROM "KINGBOARD CHEMICAL
HOLDINGS LIMITED" TO "KINGBOARD HOLDINGS
LIMITED", AND THE CHANGE OF THE CHINESE
NAME OF THE COMPANY FROM "AS SPECIFIED" TO
"AS SPECIFIED"
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 934679892
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 01-Nov-2017
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For
1D. ELECTION OF DIRECTOR: EMIKO HIGASHI Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: GARY B. MOORE Mgmt For For
1G. ELECTION OF DIRECTOR: KIRAN M. PATEL Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. RANGO Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2018.
3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For
OF OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
4. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt 1 Year For
OF THE FREQUENCY WITH WHICH OUR
STOCKHOLDERS VOTE ON OUR NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KOREA PETRO CHEMICAL IND CO.LTD, SEOUL Agenda Number: 708972802
--------------------------------------------------------------------------------------------------------------------------
Security: Y4S99J105
Meeting Type: AGM
Meeting Date: 09-Mar-2018
Ticker:
ISIN: KR7006650006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INSIDE DIRECTOR AND ELECTION OF Mgmt For For
OUTSIDE DIRECTOR: GANG GIL SUN, GIM GI
YEONG
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOREAN REINSURANCE COMPANY, SEOUL Agenda Number: 709033891
--------------------------------------------------------------------------------------------------------------------------
Security: Y49391108
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7003690005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR: WON JONG GYU Mgmt For For
3 ELECTION OF OUTSIDE DIRECTORS WHO ARE AN Mgmt For For
AUDIT COMMITTEE MEMBERS: JEON GWANG U, GIM
CHANG ROK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 12 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A. Agenda Number: 708532040
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V251
Meeting Type: EGM
Meeting Date: 28-Sep-2017
Ticker:
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 819599 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 DEFINITION OF THE NUMBER OF MEMBERS Mgmt For For
COMPRISING THE BOARD OF DIRECTORS. DO YOU
WISH THE BOARD OF DIRECTORS TO CONSIST OF 8
MEMBERS, IN ACCORDANCE WITH THE MANAGEMENT
PROPOSAL DISCLOSED ON AUGUST 26, 2017
2 DO YOU WISH TO REQUEST THE ADOPTION OF Mgmt For For
CUMULATIVE VOTING TO ELECT THE MEMBERS OF
THE BOARD OF DIRECTORS, IN ACCORDANCE WITH
ARTICLE 141 OF BRAZILIAN CORPORATIONS LAW
3 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. SINGLE SLATE PRESENTED BY THE
MANAGEMENT OF THE COMPANY THROUGH THE
MANAGEMENT PROPOSAL. DO YOU WISH TO ELECT
ALL THE NAMES ON THE SLATE SUBMITTED BY THE
MANAGEMENT OF THE COMPANY, IN ACCORDANCE
WITH THE MANAGEMENT PROPOSAL. ALTAMIRO BELO
GALINDO, BARBARA ELISABETH LAFFRANCHI,
EVANDO JOSE NEIVA, GABRIEL MARIO RODRIGUES,
JULIO FERNANDO CABIZUCA, LUIZ ANTONIO DE
MORAES CARVALHO, NICOLAU FERREIRA CHACUR,
WALFRIDO SILVINO DOS MARES GUIA NETO
4 IF ANY OF THE CANDIDATES ON THE SLATE Mgmt For For
SUBMITTED BY THE MANAGEMENT OF THE COMPANY
LEAVE IT, SHOULD THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE COUNTED TOWARDS
THE CHOSEN SLATE
5 IF CUMULATIVE VOTING IS ADOPTED, DO YOU Mgmt For For
WISH TO DISTRIBUTE YOUR VOTE AS A
PERCENTAGE AMONG THE CANDIDATES COMPRISING
THE CHOSEN SLATE
6.1 DISTRIBUTE THE VOTES PROPORTIONALLY AMONG Mgmt For For
ALL CANDIDATES ON THE SLATE PROPOSED BY THE
MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE
VOTES IN THIS PROPORTION: ALTAMIRO BELO
GALINDO
6.2 DISTRIBUTE THE VOTES PROPORTIONALLY AMONG Mgmt For For
ALL CANDIDATES ON THE SLATE PROPOSED BY THE
MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE
VOTES IN THIS PROPORTION: BARBARA ELISABETH
LAFFRANCHI
6.3 DISTRIBUTE THE VOTES PROPORTIONALLY AMONG Mgmt For For
ALL CANDIDATES ON THE SLATE PROPOSED BY THE
MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE
VOTES IN THIS PROPORTION: EVANDO JOSE NEIVA
6.4 DISTRIBUTE THE VOTES PROPORTIONALLY AMONG Mgmt For For
ALL CANDIDATES ON THE SLATE PROPOSED BY THE
MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE
VOTES IN THIS PROPORTION: GABRIEL MARIO
RODRIGUES
6.5 DISTRIBUTE THE VOTES PROPORTIONALLY AMONG Mgmt For For
ALL CANDIDATES ON THE SLATE PROPOSED BY THE
MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE
VOTES IN THIS PROPORTION: JULIO FERNANDO
CABIZUCA
6.6 DISTRIBUTE THE VOTES PROPORTIONALLY AMONG Mgmt For For
ALL CANDIDATES ON THE SLATE PROPOSED BY THE
MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE
VOTES IN THIS PROPORTION: LUIZ ANTONIO DE
MORAES CARVALHO
6.7 DISTRIBUTE THE VOTES PROPORTIONALLY AMONG Mgmt For For
ALL CANDIDATES ON THE SLATE PROPOSED BY THE
MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE
VOTES IN THIS PROPORTION: NICOLAU FERREIRA
CHACUR
6.8 DISTRIBUTE THE VOTES PROPORTIONALLY AMONG Mgmt For For
ALL CANDIDATES ON THE SLATE PROPOSED BY THE
MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE
VOTES IN THIS PROPORTION: WALFRIDO SILVINO
DOS MARES GUIA NETO
7 IF A SECOND CALL IS REQUIRED FOR THE Mgmt For For
MEETING TO BE HELD, CAN THE VOTING
INSTRUCTIONS CONTAINED IN THIS BALLOT BE
CONSIDERED VALID ALSO IF THE MEETING IS
HELD ON SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A. Agenda Number: 709133463
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V251
Meeting Type: EGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 SET THE OVERALL COMPENSATION FOR THE Mgmt For For
MANAGEMENT OF THE COMPANY AT UP TO BRL
83,785,166.43, OF WHICH AN ESTIMATED. I,
BRL 75,770,886.70 COMPRISE FIXED AND
VARIABLE COMPENSATION, AND II, BRL
8,014,279.73 COMPRISE COMPENSATION BASED ON
STOCK OPTION PLANS, FORMALIZED WITH THE
BENEFICIARIES THROUGH THE SIGNATURE OF
COMMERCIAL CONTRACTS
2 SET THE COMPENSATION OF THE MEMBERS OF THE Mgmt For For
FISCAL COUNCIL, IN ACCORDANCE WITH THE
MANAGEMENT PROPOSAL OF THE COMPANY, AT 10
PORCENTAGE OF THE AVERAGE COMPENSATION OF
EACH EXECUTIVE OFFICER OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A. Agenda Number: 709139807
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V251
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 APPROVE THE MANAGEMENT ACCOUNTS, AS WELL AS Mgmt For For
THE FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2017
2 APPROVE THE PROPOSAL FOR ALLOCATION OF THE Mgmt For For
NET INCOME AND DISTRIBUTION OF DIVIDENDS BY
THE COMPANY FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2017, AS FOLLOWS, A.
BRL715,280,222.16 RELATING TO THE
DISTRIBUTION OF INTERIM DIVIDENDS BY THE
COMPANY, AS APPROVED BY ITS BOARD OF
DIRECTORS. B. BRL94,115,818.71 ALLOCATED TO
THE LEGAL RESERVE. C. BRL1,072,920,333.24
ALLOCATED TO THE INVESTMENT RESERVE, IN
ACCORDANCE WITH ARTICLE 42 OF THE BYLAWS OF
THE COMPANY
3 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,044 OF 1976
4 ELECTION OF MEMBERS TO COMPOSE THE FISCAL Mgmt For For
COUNCIL BY SINGLE SLATE. NOMINATION OF ALL
MEMBERS ON THE SLATE . ANTONIO LUCIO DOS
SANTOS, MAURO HENRIQUE TEIXEIRA. LUCILA DE
OLIVEIRA CARVALHO, RODRIGO PERES DE LIMA
NETTO. JOSE SECURATO JUNIOR, MARCO BILLI.
RICARDO SCALZO, MARCELO METH
5 SHOULD ONE OF THE CANDIDATES MAKING UP THE Mgmt For For
SLATE CEASE TO BE PART OF THE SAID SLATE IN
ORDER TO PERMIT THE SEPARATE ELECTION
PROCEDURE PURSUANT TO ARTICLES 161,
PARAGRAPH 4, AND 240 OF LAW 6.404, OF 1976,
THE VOTES CORRESPONDING TO YOUR SHARES MAY
CONTINUE TO BE COMPUTED IN THE CHOSEN SLATE
--------------------------------------------------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC. Agenda Number: 934719987
--------------------------------------------------------------------------------------------------------------------------
Security: 501242101
Meeting Type: Annual
Meeting Date: 06-Mar-2018
Ticker: KLIC
ISIN: US5012421013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mr. Peter T. Kong Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending September
29, 2018.
3. To approve, on a non-binding basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
L.G. DISPLAY CO., LTD. Agenda Number: 934732454
--------------------------------------------------------------------------------------------------------------------------
Security: 50186V102
Meeting Type: Annual
Meeting Date: 15-Mar-2018
Ticker: LPL
ISIN: US50186V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Consolidated and Separate Mgmt No vote
Financial Statements as of and for the
fiscal year ended December 31, 2017 (Cash
dividend per share KRW 500)
2A. Appointment of outside director (Sung Sik Mgmt No vote
Hwang)
2B. Appointment of outside director (Byungho Mgmt No vote
Lee)
2C. Appointment of standing director (Sang Beom Mgmt No vote
Han)
3A. To appoint the Audit Committee Member: Sung Mgmt No vote
Sik Hwang
4. To approve the Remuneration Limit for Mgmt No vote
Directors in 2018 (KRW 8.5 billion)
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934761621
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Jean-Luc Belingard Mgmt For For
1c. Election of Director: D. Gary Gilliland, Mgmt For For
M.D., Ph.D.
1d. Election of Director: David P. King Mgmt For For
1e. Election of Director: Garheng Kong, M.D., Mgmt For For
Ph.D.
1f. Election of Director: Robert E. Mgmt For For
Mittelstaedt, Jr.
1g. Election of Director: Peter M. Neupert Mgmt For For
1h. Election of Director: Richelle P. Parham Mgmt For For
1i. Election of Director: Adam H. Schechter Mgmt For For
1j. Election of Director: R. Sanders Williams, Mgmt For For
M.D.
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Laboratory
Corporation of America Holdings'
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 934682433
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 08-Nov-2017
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN B. ANSTICE Mgmt For For
ERIC K. BRANDT Mgmt For For
MICHAEL R. CANNON Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
CHRISTINE A. HECKART Mgmt For For
YOUNG BUM (YB) KOH Mgmt For For
CATHERINE P. LEGO Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
ABHIJIT Y. TALWALKAR Mgmt For For
LIH SHYNG TSAI Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS OF LAM
RESEARCH, OR "SAY ON PAY."
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
HOLDING FUTURE STOCKHOLDER ADVISORY VOTES
ON OUR NAMED EXECUTIVE OFFICER
COMPENSATION, OR "SAY ON FREQUENCY."
4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2018.
5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE ANNUAL MEETING, REGARDING ANNUAL
DISCLOSURE OF EEO-1 DATA.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 934758446
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard H. Bott Mgmt For For
1B. Election of Director: Thomas P. Capo Mgmt For For
1C. Election of Director: Jonathan F. Foster Mgmt For For
1D. Election of Director: Mary Lou Jepsen Mgmt For For
1E. Election of Director: Kathleen A. Ligocki Mgmt For For
1F. Election of Director: Conrad L. Mallett, Mgmt For For
Jr.
1G. Election of Director: Raymond E. Scott Mgmt For For
1H. Election of Director: Gregory C. Smith Mgmt For For
1I. Election of Director: Henry D.G. Wallace Mgmt For For
2. Ratification of the retention of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2018.
3. Advisory vote to approve Lear Corporation's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED Agenda Number: 709139023
--------------------------------------------------------------------------------------------------------------------------
Security: G5427W130
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: KYG5427W1309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/0328/LTN20180328838.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0328/LTN20180328892.PDF]
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND OF THE
AUDITORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3 TO RE-ELECT MR. LI KING WAI ROSS AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. WONG KAI TUNG TONY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For
("DIRECTORS") OF THE COMPANY TO APPROVE AND
CONFIRM THE TERMS OF APPOINTMENT (INCLUDING
REMUNERATION) FOR PROFESSOR POON CHUN
KWONG, A NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MR. PETER A. DAVIES, AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MR. CHAU SHING YIM DAVID, AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
REMUNERATION PAID TO DIRECTORS FOR THE YEAR
ENDED 31 DECEMBER 2017 AS SET OUT IN THE
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2017
9 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2018 IN ACCORDANCE WITH
THEIR SERVICE CONTRACTS OR LETTERS OF
APPOINTMENT. THE BONUSES IN FAVOUR OF THE
DIRECTORS SHALL BE DECIDED BY THE MAJORITY
OF THE DIRECTORS PROVIDED THAT THE TOTAL
AMOUNT OF BONUS PAYABLE TO ALL THE
DIRECTORS IN RESPECT OF ANY ONE FINANCIAL
YEAR SHALL NOT EXCEED 10% OF THE
CONSOLIDATED PROFIT AFTER TAXATION OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE
RELEVANT YEAR
10 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS FOR THE ENSUING YEAR
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
11 TO GRANT THE GENERAL MANDATE TO THE BOARD Mgmt For For
OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
THE COMPANY'S SHARES NOT EXCEEDING 20% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY, IN
THE TERMS AS SET OUT IN ORDINARY RESOLUTION
NUMBER 11 IN THE NOTICE
12 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO REPURCHASE THE COMPANY'S
SHARES NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY, IN THE TERMS
AS SET OUT IN ORDINARY RESOLUTION NUMBER 12
IN THE NOTICE
13 TO APPROVE THE EXTENSION OF THE GENERAL Mgmt For For
MANDATE TO BE GRANTED TO THE BOARD OF
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH THE COMPANY'S SHARES BY AN
AMOUNT NOT EXCEEDING THE AMOUNT OF THE
COMPANY'S SHARES REPURCHASED BY THE
COMPANY, IN THE TERMS AS SET OUT IN
ORDINARY RESOLUTION NUMBER 13 IN THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
LENTEX S.A., LUBLINIEC Agenda Number: 709463018
--------------------------------------------------------------------------------------------------------------------------
Security: X4898D102
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: PLLENTX00010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 929784 DUE TO ADDITION OF
RESOLUTIONS 9, 10 AND 11. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
1 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 ELECTION OF THE RETURNING COMMITTEE OR Mgmt For For
RESIGNATION FROM THE ELECTION OF THE
RETURNING COMMITTEE
4 CONFIRMATION OF THE CORRECTNESS OF Mgmt For For
CONVENING THE ORDINARY GENERAL MEETING AND
ITS ABILITY TO ADOPT RESOLUTIONS
5 ADOPTION OF THE AGENDA Mgmt For For
6 PRESENTATION OF THE COMPANY FINANCIAL Mgmt For For
REPORT FOR THE FINANCIAL YEAR 2017,REPORTS
OF THE MANAGEMENT BOARD ON THE OPERATIONS
OF THE COMPANY AND THE LENTEX CAPITAL GROUP
FOR THE YEAR REVOLVING 2017 AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
CAPITAL GROUP LENTEX
7.A PRESENTATION OF A WRITTEN REPORT OF THE Mgmt For For
SUPERVISORY BOARD ON OPERATIONS FOR THE
YEAR ROTARY 2017 AND WRITTEN REPORT OF THE
SUPERVISORY BOARD ON THE ASSESSMENT OF:
REPORTS OF THE MANAGEMENT BOARD ON THE
OPERATIONS OF THE COMPANY AND THE LENTEX
CAPITAL GROUP FOR BUSINESS YEAR 2017
7.B PRESENTATION OF A WRITTEN REPORT OF THE Mgmt For For
SUPERVISORY BOARD ON OPERATIONS FOR THE
YEAR ROTARY 2017 AND WRITTEN REPORT OF THE
SUPERVISORY BOARD ON THE ASSESSMENT OF: THE
COMPANY FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2017
7.C PRESENTATION OF A WRITTEN REPORT OF THE Mgmt For For
SUPERVISORY BOARD ON OPERATIONS FOR THE
YEAR ROTARY 2017 AND WRITTEN REPORT OF THE
SUPERVISORY BOARD ON THE ASSESSMENT OF: THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
LENTEX CAPITAL GROUP FOR THE YEAR ROTARY
2017
7.D PRESENTATION OF A WRITTEN REPORT OF THE Mgmt For For
SUPERVISORY BOARD ON OPERATIONS FOR THE
YEAR ROTARY 2017 AND WRITTEN REPORT OF THE
SUPERVISORY BOARD ON THE ASSESSMENT OF: THE
MANAGEMENT BOARD MOTION REGARDING THE
DISTRIBUTION OF PROFIT FOR THE FINANCIAL
YEAR 2017
8.A ADOPTION OF RESOLUTIONS ON: APPROVAL OF THE Mgmt For For
UNIT FINANCIAL REPORT LENTEX SP KA JOINT
STOCK FOR THE 2017 FINANCIAL YEAR AND THE
MANAGEMENT BOARD REPORT ON THE COMPANY
OPERATIONS AND THE LENTEX CAPITAL GROUP FOR
THE FINANCIAL YEAR 2017
8.B ADOPTION OF RESOLUTIONS ON: APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
CAPITAL GROUP LENTEX FOR THE 2017 FINANCIAL
YEAR
8.C ADOPTION OF RESOLUTIONS ON: DISTRIBUTION OF Mgmt For For
THE LENTEX S.A. FOR THE 2017 FINANCIAL YEAR
8.D ADOPTION OF RESOLUTIONS ON: GRANT TO THE Mgmt For For
MEMBERS OF THE COMPANY BODIES DISCHARGE FOR
THEIR PERFORMANCE DUTIES IN THE FINANCIAL
YEAR 2017
9 DISCUSSING THE SEPARATION OF THE NONWOVEN Mgmt For For
PLANT AS AN ORGANIZED PART OF THE COMPANY'S
ENTERPRISE. ADOPTION OF A RESOLUTION
REGARDING A RECOMMENDATION OF THE COMPANY'S
MANAGEMENT BOARD TO TAKE ACTIONS RELATED TO
THE SEPARATION OF A NON-WOVEN PLANT AS AN
ORGANIZED PART OF THE ENTERPRISE
10 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
AUTHORIZATION OF THE MANAGEMENT BOARD OF
THE COMPANY TO ACQUIRE OWN SHARES OF LENTEX
S.A
11 CLOSING OF THE ORDINARY GENERAL MEETING Non-Voting
CMMT 09 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 7.B. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 941754, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934760073
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 25-May-2018
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Deirdre P. Connelly Mgmt For For
1b. Election of Director: William H. Cunningham Mgmt For For
1c. Election of Director: Dennis R. Glass Mgmt For For
1d. Election of Director: George W. Henderson, Mgmt For For
III
1e. Election of Director: Eric G. Johnson Mgmt For For
1f. Election of Director: Gary C. Kelly Mgmt For For
1g. Election of Director: M. Leanne Lachman Mgmt For For
1h. Election of Director: Michael F. Mee Mgmt For For
1i. Election of Director: Patrick S. Pittard Mgmt For For
1j. Election of Director: Isaiah Tidwell Mgmt For For
1k. Election of Director: Lynn M. Utter Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the independent
registered public accounting firm for 2018.
3. The approval of an advisory resolution on Mgmt For For
the compensation of our named executive
officers.
4. Shareholder proposal to amend our bylaws to Shr Against For
permit shareholders owning an aggregate of
at least 10% of our outstanding common
stock to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
LITE-ON SEMICONDUCTOR CORP Agenda Number: 709511946
--------------------------------------------------------------------------------------------------------------------------
Security: Y21856102
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0005305007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR APPROPRIATION Mgmt For For
OF 2017 EARNINGS.PROPOSED CASH DIVIDEND:TWD
1.6 PER SHARE.
3 AMENDMENT TO ARTICLES OF INCORPORATION. Mgmt For For
4 AMENDMENT TO RULES FOR ELECTION OF Mgmt For For
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
LOGAN PROPERTY HOLDINGS COMPANY LIMITED Agenda Number: 708726091
--------------------------------------------------------------------------------------------------------------------------
Security: G55555109
Meeting Type: EGM
Meeting Date: 24-Nov-2017
Ticker:
ISIN: KYG555551095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1106/LTN201711061393.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1106/LTN201711061401.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 THE GRANT OF 8,000,000 SHARE OPTIONS TO MR. Mgmt For For
KEI
2 THE GRANT OF 1,800,000 SHARE OPTIONS TO MS. Mgmt For For
KEI
--------------------------------------------------------------------------------------------------------------------------
LOGAN PROPERTY HOLDINGS COMPANY LIMITED Agenda Number: 709361670
--------------------------------------------------------------------------------------------------------------------------
Security: G55555109
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: KYG555551095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0427/LTN201804273047.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0427/LTN201804273057.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS OF THE COMPANY (THE
''DIRECTORS'') AND THE AUDITORS OF THE
COMPANY (THE ''AUDITORS'') FOR THE YEAR
ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND AND A SPECIAL Mgmt For For
DIVIDEND: FINAL DIVIDEND OF HK17 CENTS PER
SHARE AND SPECIAL DIVIDEND OF HK2 CENTS PER
SHARE
3 TO RE-ELECT MR. LAI ZHUOBIN AS EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. ZHANG HUAQIAO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. CAI SUISHENG AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
6 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
7 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO DIRECTORS TO Mgmt For For
BUY BACK SHARES NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
9 TO GRANT A GENERAL MANDATE TO DIRECTORS TO Mgmt For For
ISSUE, ALLOT AND DEAL WITH NEW SHARES NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
CMMT PLEASE NOTE THAT RESOLUTION 10 IS Non-Voting
CONDITIONAL UPON THE PASSING OF THE
RESOLUTIONS SET OUT IN ITEMS 8 AND 9. THANK
YOU
10 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH NEW
SHARES BY AGGREGATING THE NUMBER OF SHARES
BEING BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 934747619
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: LPX
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Ozey K. Mgmt For For
Horton, Jr.
1b. Election of Class III Director: W. Bradley Mgmt For For
Southern
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as LP's independent auditor for
2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934787245
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Angela F. Braly Mgmt For For
Sandra B. Cochran Mgmt For For
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marshall O. Larsen Mgmt For For
James H. Morgan Mgmt For For
Robert A. Niblock Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Lisa W. Wardell Mgmt For For
Eric C. Wiseman Mgmt For For
2. Advisory vote to approve Lowe's named Mgmt For For
executive officer compensation in fiscal
2017.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Lowe's independent
registered public accounting firm for
fiscal 2018.
4. Shareholder proposal to reduce the Shr Against For
threshold to call special shareholder
meetings to 10% of outstanding shares.
--------------------------------------------------------------------------------------------------------------------------
LUYE PHARMA GROUP LTD. Agenda Number: 708829809
--------------------------------------------------------------------------------------------------------------------------
Security: G57007109
Meeting Type: SGM
Meeting Date: 29-Dec-2017
Ticker:
ISIN: BMG570071099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1210/LTN20171210037.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1210/LTN20171210035.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 THAT: (A) THE EXECUTION AND DELIVERY OF AND Mgmt For For
THE PERFORMANCE OF THE OBLIGATIONS UNDER
THE TWO ASSET TRANSFER AGREEMENTS DATED 4
AUGUST 2017 (THE ''ASSET TRANSFER
AGREEMENTS'') IN RESPECT OF THE ACQUISITION
OF LY01008 AND LY06006 (THE ''ASSET
TRANSFER'') ENTERED INTO BETWEEN (AS
SPECIFIED) (SHANDONG LUYE PHARMACEUTICAL
CO. LTD.) AND (AS SPECIFIED) (SHANDONG BOAN
BIOLOGICAL TECHNOLOGY CO. LTD.) (COPIES OF
EACH OF THE ASSET TRANSFER AGREEMENTS HAVE
BEEN TABLED AT THE MEETING AND MARKED ''A''
AND ''B'' RESPECTIVELY FOR THE PURPOSE OF
IDENTIFICATION) AND THE TRANSACTIONS AND
PAYMENTS CONTEMPLATED THEREUNDER BE AND ARE
HEREBY APPROVED, CONFIRMED AND RATIFIED;
AND (B) ANY ONE DIRECTOR OF THE COMPANY BE
AND IS HEREBY AUTHORISED TO SIGN, AGREE,
RATIFY, PERFECT, EXECUTE OR DELIVER
(INCLUDING UNDER SEAL WHERE APPLICABLE)
SUCH DOCUMENTS AND TO DO OR AUTHORISE DOING
ALL SUCH ACTS AND THINGS INCIDENTAL TO THE
ASSET TRANSFER AND THE TRANSACTIONS
CONTEMPLATED UNDER THE ASSET TRANSFER
AGREEMENTS AS HE/SHE MAY IN HIS/HER
ABSOLUTE DISCRETION CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT IN CONNECTION WITH
THE IMPLEMENTATION OF, GIVING EFFECT TO OR
COMPLETION OF THE TRANSACTIONS CONTEMPLATED
UNDER THE ASSET TRANSFER AGREEMENTS
--------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 934738634
--------------------------------------------------------------------------------------------------------------------------
Security: 552676108
Meeting Type: Annual
Meeting Date: 30-Apr-2018
Ticker: MDC
ISIN: US5526761086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond T. Baker Mgmt For For
David E. Blackford Mgmt For For
Courtney L. Mizel Mgmt For For
2. To approve an advisory proposal regarding Mgmt For For
the compensation of the Company's named
executive officers (Say on Pay).
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the 2018 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
M/I HOMES, INC. Agenda Number: 934772131
--------------------------------------------------------------------------------------------------------------------------
Security: 55305B101
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: MHO
ISIN: US55305B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael P. Glimcher Mgmt For For
J. Thomas Mason Mgmt For For
Sharen Jester Turney Mgmt For For
2. A non-binding, advisory resolution to Mgmt For For
approve the compensation of the named
executive officers of M/I Homes, Inc.
3. To approve the adoption of the M/I Homes, Mgmt For For
Inc. 2018 Long-Term Incentive Plan.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
2018 fiscal year
--------------------------------------------------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC. Agenda Number: 934772686
--------------------------------------------------------------------------------------------------------------------------
Security: 559222401
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: MGA
ISIN: CA5592224011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Scott B. Bonham Mgmt For For
Peter G. Bowie Mgmt For For
Mary S. Chan Mgmt For For
Dr. Kurt J. Lauk Mgmt For For
Robert F. MacLellan Mgmt For For
Cynthia A. Niekamp Mgmt For For
William A. Ruh Mgmt For For
Dr. I. V. Samarasekera Mgmt For For
Donald J. Walker Mgmt For For
Lawrence D. Worrall Mgmt For For
William L. Young Mgmt For For
2 Reappointment of Deloitte LLP as the Mgmt For For
independent auditor of the Corporation and
authorization of the Audit Committee to fix
the independent auditor's remuneration.
3 Resolved, on an advisory basis and not to Mgmt For For
diminish the roles and responsibilities of
the board of directors, that the
shareholders accept the approach to
executive compensation disclosed in the
accompanying Management Information
Circular/Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 934748255
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gina R. Boswell Mgmt For For
1B. Election of Director: Cari M. Dominguez Mgmt For For
1C. Election of Director: William Downe Mgmt For For
1D. Election of Director: John F. Ferraro Mgmt For For
1E. Election of Director: Patricia Hemingway Mgmt For For
Hall
1F. Election of Director: Julie M. Howard Mgmt For For
1G. Election of Director: Ulice Payne, Jr. Mgmt For For
1H. Election of Director: Jonas Prising Mgmt For For
1I. Election of Director: Paul Read Mgmt For For
1J. Election of Director: Elizabeth P. Sartain Mgmt For For
1K. Election of Director: Michael J. Van Handel Mgmt For For
1L. Election of Director: John R. Walter Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditors for 2018.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION Agenda Number: 934753496
--------------------------------------------------------------------------------------------------------------------------
Security: 56501R106
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: MFC
ISIN: CA56501R1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Ronalee H. Ambrose Mgmt For For
Joseph P. Caron Mgmt For For
John M. Cassaday Mgmt For For
Susan F. Dabarno Mgmt For For
Sheila S. Fraser Mgmt For For
Roy Gori Mgmt For For
Luther S. Helms Mgmt For For
Tsun-yan Hsieh Mgmt For For
P. Thomas Jenkins Mgmt For For
Pamela O. Kimmet Mgmt For For
Donald R. Lindsay Mgmt For For
John R.V. Palmer Mgmt For For
C. James Prieur Mgmt For For
Andrea S. Rosen Mgmt For For
Lesley D. Webster Mgmt For For
2 Appointment of Ernst & Young LLP as Mgmt For For
Auditors.
3 Advisory resolution accepting approach to Mgmt For For
executive compensation.
4A Shareholder Proposal No. 1. Shr Against For
4B Shareholder Proposal No. 2. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 934761366
--------------------------------------------------------------------------------------------------------------------------
Security: 57164Y107
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: VAC
ISIN: US57164Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Melquiades R. Martinez Mgmt For For
Stephen P. Weisz Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for its
2018 fiscal year
3. An advisory resolution to approve executive Mgmt For For
compensation as described in the Proxy
Statement for the Annual Meeting
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934814535
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Richard Mgmt For For
Haythornthwaite
1b. Election of director: Ajay Banga Mgmt For For
1c. Election of director: Silvio Barzi Mgmt For For
1d. Election of director: David R. Carlucci Mgmt For For
1e. Election of director: Richard K. Davis Mgmt For For
1f. Election of director: Steven J. Freiberg Mgmt For For
1g. Election of director: Julius Genachowski Mgmt For For
1h. Election of director: Choon Phong Goh Mgmt For For
1i. Election of director: Merit E. Janow Mgmt For For
1j. Election of director: Nancy Karch Mgmt For For
1k. Election of director: Oki Matsumoto Mgmt For For
1l. Election of director: Rima Qureshi Mgmt For For
1m. Election of director: Jose Octavio Reyes Mgmt For For
Lagunes
1n. Election of director: Jackson Tai Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2018
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 934749118
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: MD
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cesar L. Alvarez Mgmt For For
Karey D. Barker Mgmt For For
Waldemar A. Carlo, M.D. Mgmt For For
Michael B. Fernandez Mgmt For For
Paul G. Gabos Mgmt For For
P. J. Goldschmidt, M.D. Mgmt For For
Manuel Kadre Mgmt For For
Roger J. Medel, M.D. Mgmt For For
Enrique J. Sosa, Ph.D. Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered certified public
accounting firm for the 2018 fiscal year.
3. Proposal to approve, by non-binding Mgmt For For
advisory vote, the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 934756391
--------------------------------------------------------------------------------------------------------------------------
Security: 59001A102
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: MTH
ISIN: US59001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Raymond Oppel Mgmt For For
1B Election of Director: Steven J. Hilton Mgmt For For
1C Election of Director: Richard T. Burke, Sr. Mgmt For For
1D Election of Director: Dana C. Bradford Mgmt For For
1E Election of Director: Deb Henretta Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
2018 fiscal year.
3. Advisory vote to approve compensation of Mgmt For For
our named executive officers ("Say on
Pay").
4. Approval of our 2018 Stock Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 934661756
--------------------------------------------------------------------------------------------------------------------------
Security: 591520200
Meeting Type: Annual
Meeting Date: 14-Sep-2017
Ticker: MEI
ISIN: US5915202007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WALTER J. ASPATORE Mgmt For For
1B. ELECTION OF DIRECTOR: DARREN M. DAWSON Mgmt For For
1C. ELECTION OF DIRECTOR: DONALD W. DUDA Mgmt For For
1D. ELECTION OF DIRECTOR: MARTHA GOLDBERG Mgmt For For
ARONSON
1E. ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
HORNUNG
1G. ELECTION OF DIRECTOR: PAUL G. SHELTON Mgmt For For
1H. ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF Mgmt For For
2. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF ERNST & YOUNG LLP TO SERVE AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 28, 2018.
3. THE ADVISORY APPROVAL OF METHODE'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 934679602
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Special
Meeting Date: 19-Oct-2017
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AMEND THE PREFERRED STOCK DIVIDEND PAYMENT Mgmt For For
TESTS IN THE COMPANY'S CERTIFICATE OF
INCORPORATION.
2. ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 934799923
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl W. Grise Mgmt For For
1b. Election of Director: Carlos M. Gutierrez Mgmt For For
1c. Election of Director: Gerald L. Hassell Mgmt For For
1d. Election of Director: David L. Herzog Mgmt For For
1e. Election of Director: R. Glenn Hubbard, Mgmt For For
Ph.D.
1f. Election of Director: Steven A. Kandarian Mgmt For For
1g. Election of Director: Edward J. Kelly, III Mgmt For For
1h. Election of Director: William E. Kennard Mgmt For For
1i. Election of Director: James M. Kilts Mgmt For For
1j. Election of Director: Catherine R. Kinney Mgmt For For
1k. Election of Director: Denise M. Morrison Mgmt For For
2. Ratification of Appointment of Deloitte & Mgmt For For
Touche LLP as Independent Auditor for 2018
3. Advisory Vote to Approve the Compensation Mgmt For For
Paid to the Company's Named Executive
Officers
4. Shareholder Proposal to Adopt a Policy that Shr Against For
the Chairman of the Board be an Independent
Director
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 934710345
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 17-Jan-2018
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For
1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For
1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For
1.4 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1.5 ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For
1.6 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For
2. TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
WITH 33 MILLION SHARES RESERVED FOR
ISSUANCE THEREUNDER.
3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER OUR EXECUTIVE
OFFICER PERFORMANCE INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 30,
2018.
5. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE EXEC COMPENSATION ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
6. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY (EVERY ONE, TWO OR THREE YEARS)
WITH WHICH OUR SHAREHOLDERS WILL BE
ENTITLED TO HAVE AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MIRAMAR HOTEL & INVESTMENT CO LTD, TSIM SHA TSUI Agenda Number: 709344143
--------------------------------------------------------------------------------------------------------------------------
Security: Y60757138
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: HK0071000456
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR DOMINIC CHENG KA ON AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT DR TIMPSON CHUNG SHUI MING AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR NORMAN HO HAU CHONG AS Mgmt For For
DIRECTOR
3.D TO RE-ELECT DR COLIN LAM KO YIN AS DIRECTOR Mgmt For For
3.E TO RE-ELECT MR THOMAS LIANG CHEUNG BIU AS Mgmt For For
DIRECTOR
4 TO RE-APPOINT KPMG AS AUDITORS AND Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF SHARES IN ISSUE AS AT
THE DATE OF PASSING THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
IN ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES BY
SUCH NUMBER OF SHARES BOUGHT BACK BY THE
COMPANY
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN20180425741.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN20180425817.PDF
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 934751911
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerald G. Colella Mgmt For For
Elizabeth A. Mora Mgmt For For
2. The approval, on an advisory basis, of Mgmt For For
executive compensation.
3. The ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
MOL MAGYAR OLAJ- ES GAZIPARI NYILVANOSAN MUKODO RE Agenda Number: 709094786
--------------------------------------------------------------------------------------------------------------------------
Security: X5S32S129
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: HU0000153937
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 866532 DUE TO RECEIPT OF UPDATED
AGENDA WITH 13 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 PROPOSED RESOLUTION ON THE APPROVAL OF THE Mgmt For For
ELECTRONIC VOTE COLLECTION METHOD
2 APPROVAL OF THE ELECTION OF THE KEEPER OF Mgmt For For
THE MINUTES, THE SHAREHOLDERS TO
AUTHENTICATE THE MINUTES AND THE COUNTER OF
THE VOTES IN LINE WITH THE PROPOSAL OF THE
CHAIRMAN OF THE ANNUAL GENERAL MEETING
3 THE GENERAL MEETING APPROVES THE 2017 Mgmt For For
PARENT COMPANY FINANCIAL STATEMENT OF MOL
PLC. PREPARED BASED ON SECTION 9/A OF THE
HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE
WITH THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS AS ADOPTED BY THE EUROPEAN UNION
(IFRS) AND THE RELATED INDEPENDENT
AUDITORS' REPORT WITH TOTAL ASSETS OF HUF
2,851,428 MILLION AND NET PROFIT OF HUF
185,867 MILLION. THE GENERAL MEETING
FURTHERMORE APPROVES THE 2017 CONSOLIDATED
FINANCIAL STATEMENT OF MOL PLC. PREPARED
BASED ON SECTION 10 OF THE HUNGARIAN
ACCOUNTING ACT, IN ACCORDANCE WITH THE IFRS
AND THE RELATED INDEPENDENT AUDITORS'
REPORT WITH TOTAL ASSETS OF HUF 4,231,700
MILLION AND NET PROFIT OF HUF 316,410
MILLION
4 THE GENERAL MEETING DECIDES THAT A TOTAL Mgmt For For
SUM OF HUF 94,278,069,345 SHALL BE PAID OUT
AS DIVIDEND IN 2018, FOR THE 2017 FINANCIAL
YEAR. THE DIVIDEND ON TREASURY SHARES WILL
BE DISTRIBUTED TO THOSE SHAREHOLDERS
ELIGIBLE FOR SUCH DIVIDEND, IN PROPORTION
TO THEIR NUMBER OF SHARES
5 THE GENERAL MEETING APPROVES THE CORPORATE Mgmt For For
GOVERNANCE DECLARATION, BASED ON THE
CORPORATE GOVERNANCE RECOMMENDATIONS OF THE
BUDAPEST STOCK EXCHANGE
6 THE GENERAL MEETING - UNDER ARTICLE 12.12 Mgmt For For
OF THE ARTICLES OF ASSOCIATION -
ACKNOWLEDGES THE WORK OF THE BOARD OF
DIRECTORS PERFORMED DURING THE 2017
BUSINESS YEAR AND GRANTS WAIVER TO THE
BOARD OF DIRECTORS AND ITS MEMBERS UNDER
ARTICLE 12.12 OF THE ARTICLES OF
ASSOCIATION
7 THE GENERAL MEETING ELECTS ERNST & YOUNG Mgmt For For
KONYVVIZSGALO KFT. (1132 BUDAPEST, VACI UT
20.) TO BE THE INDEPENDENT AUDITOR OF MOL
PLC. FOR THE FINANCIAL YEAR 2018, UNTIL THE
ANNUAL GENERAL MEETING TO BE HELD IN 2019,
BUT UNTIL 30 APRIL 2019 THE LATEST. THE
GENERAL MEETING DETERMINES THE REMUNERATION
OF THE AUDITOR FOR AUDITING MOL PLC. IN THE
FINANCIAL YEAR 2018 TO BE HUF 86.6 MILLION
PLUS VAT. THE AUDITOR PERSONALLY
RESPONSIBLE APPOINTED BY ERNST & YOUNG
KONYVVIZSGALO KFT. IS GERGELY SZABO
(REGISTRATION NUMBER: MKVK-005676), IN CASE
OF HIS INCAPACITY HE SHALL BE SUBSTITUTED
BY ANDREA ZSOLDOS-HORVATH (REGISTRATION
NUMBER: MKVK-005428). IN ADDITION TO THE
ABOVEMENTIONED, THE GENERAL MEETING DEFINES
THE MATERIAL ELEMENTS OF THE CONTRACT WITH
THE AUDITOR AS FOLLOWS: SCOPE OF THE
CONTRACT: AUDIT OF THE 2018 PARENT COMPANY
AND CONSOLIDATED FINANCIAL STATEMENTS OF
MOL PLC. PREPARED BASED ON THE HUNGARIAN
ACCOUNTING ACT, IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
AS ADOPTED BY THE EUROPEAN UNION (IFRS).
BILLING AND SETTLEMENT: IN 12 EQUAL MONTHLY
INSTALLMENTS, INVOICES ARE TO BE SUBMITTED
BY THE AUDITOR UNTIL THE 5TH CALENDAR DAY
OF THE FOLLOWING MONTH AND MOL PLC. IS
OBLIGED TO SETTLE THEM WITHIN 30 DAYS UPON
RECEIPT. TERM OF THE CONTRACT: FROM 12
APRIL 2018 UNTIL THE DATE OF THE ANNUAL
GENERAL MEETING CLOSING THE FINANCIAL YEAR
2018, BUT UNTIL 30 APRIL 2019 THE LATEST.
OTHERWISE THE GENERAL TERMS AND CONDITIONS
RELATING TO AUDIT AGREEMENTS OF ERNST &
YOUNG KONYVVIZSGALO KFT. SHALL APPLY
8 THE GENERAL MEETING ACKNOWLEDGES THE BOARD Mgmt For For
OF DIRECTORS' PRESENTATION REGARDING THE
ACQUISITION OF TREASURY SHARES FOLLOWING
THE ORDINARY ANNUAL GENERAL MEETING OF 2017
IN ACCORDANCE WITH SECTION 3:223 (4) OF THE
CIVIL CODE
9 THE GENERAL MEETING AUTHORIZES THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO ACQUIRE
TREASURY SHARES SIMULTANEOUSLY SETTING
ASIDE RESOLUTION NO. 9 OF THE 13TH APRIL
2017 AGM PURSUANT TO THE FOLLOWING TERMS
AND CONDITIONS: MODE OF ACQUISITION OF
TREASURY SHARES: WITH OR WITHOUT
CONSIDERATION, EITHER ON THE STOCK EXCHANGE
OR THROUGH PUBLIC OFFER OR ON THE OTC
MARKET IF NOT PROHIBITED BY LEGAL
REGULATIONS, INCLUDING BUT NOT LIMITED TO
ACQUIRING SHARES BY EXERCISING RIGHTS
ENSURED BY FINANCIAL INSTRUMENTS FOR
ACQUIRING TREASURY SHARES (EG.: CALL RIGHT,
EXCHANGE RIGHT ETC.). THE AUTHORIZATION
EMPOWERS THE BOARD OF DIRECTORS TO ACQUIRE
ANY TYPE OF SHARES ISSUED BY THE COMPANY
WITH ANY PAR VALUE. THE AMOUNT (NUMBER) OF
SHARES THAT CAN BE ACQUIRED: THE TOTAL
AMOUNT OF NOMINAL VALUE OF TREASURY SHARES
OWNED BY THE COMPANY AT ANY TIME MAY NOT
EXCEED 25 % OF THE ACTUAL SHARE CAPITAL OF
THE COMPANY. THE PERIOD OF VALIDITY OF THE
AUTHORIZATION: FROM THE DATE OF THE
RESOLUTION MADE BY THE GENERAL MEETING FOR
AN 18 MONTHS PERIOD. IF THE ACQUISITION OF
THE TREASURY SHARES IS IN RETURN FOR A
CONSIDERATION, THE MINIMUM AMOUNT WHICH CAN
BE PAID FOR ONE PIECE OF SHARE IS HUF 1,
WHILE THE MAXIMUM AMOUNT CANNOT EXCEED 150
% OF THE HIGHEST OF THE FOLLOWING PRICES:
A.) THE HIGHEST PRICE OF THE DEALS
CONCLUDED WITH MOL SHARES ON THE BUDAPEST
STOCK EXCHANGE ("BET") ON THE DATE OF THE
TRANSACTION OR B.) THE HIGHEST DAILY VOLUME
WEIGHTED AVERAGE PRICE OF MOL SHARES ON ANY
OF THE 90 BET TRADING DAYS PRIOR TO THE
DATE OF THE TRANSACTION OR C.) THE VOLUME
WEIGHTED AVERAGE PRICE OF MOL SHARES DURING
90 BET TRADING DAYS PRIOR TO (I) THE DATE
OF SIGNING THE AGREEMENT FOR ACQUIRING THE
TREASURY SHARES (PARTICULARLY PURCHASE
AGREEMENT, CALL OPTION AGREEMENT OR OTHER
COLLATERAL AGREEMENT), OR (II) THE DATE OF
ACQUISITION OF FINANCIAL INSTRUMENTS
ENSURING RIGHTS TO ACQUIRE TREASURY SHARES
OR (III) THE DATE OF EXERCISING OPTION
RIGHTS, PRE-EMPTION RIGHTS; RIGHTS ENSURED
BY COLLATERAL OR BY FINANCIAL INSTRUMENTS
FOR ACQUIRING TREASURY SHARES OR D.) THE
CLOSING PRICE OF MOL SHARES ON THE BET ON
THE TRADING DAY WHICH FALLS IMMEDIATELY
PRIOR TO (I) THE DATE OF SIGNING THE
AGREEMENT FOR ACQUIRING THE TREASURY SHARES
(PARTICULARLY PURCHASE AGREEMENT, CALL
OPTION AGREEMENT OR OTHER COLLATERAL
AGREEMENT), OR (II) THE DATE OF ACQUISITION
OF FINANCIAL INSTRUMENTS ENSURING RIGHTS TO
ACQUIRE TREASURY SHARES OR (I) THE DATE OF
EXERCISING OPTION RIGHTS, PREEMPTION
RIGHTS; RIGHTS ENSURED BY COLLATERAL OR BY
FINANCIAL INSTRUMENTS FOR ACQUIRING
TREASURY SHARES
10 THE GENERAL MEETING ELECTS MR. ZSOLT Mgmt For For
HERNADI AS MEMBER OF THE BOARD OF DIRECTORS
FROM 1 MAY 2018 TO 30 APRIL 2023
11 THE GENERAL MEETING ELECTS MR. ZOLTAN Mgmt For For
ALDOTT AS MEMBER OF THE SUPERVISORY BOARD
FROM 12 APRIL 2018 TO 11 APRIL 2023
12 THE GENERAL MEETING ELECTS PROF. DR. ANDRAS Mgmt For For
LANCZI AS MEMBER OF THE SUPERVISORY BOARD
FROM 12 APRIL 2018 TO 11 APRIL 2023
13 THE GENERAL MEETING ELECTS MR. CSABA SZABO Mgmt For For
AS EMPLOYEE REPRESENTATIVE IN THE
SUPERVISORY BOARD OF THE COMPANY FROM 12
APRIL 2018 TO 11 APRIL 2023
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 934776901
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth Corley Mgmt For For
1b. Election of Director: Alistair Darling Mgmt For For
1c. Election of Director: Thomas H. Glocer Mgmt For For
1d. Election of Director: James P. Gorman Mgmt For For
1e. Election of Director: Robert H. Herz Mgmt For For
1f. Election of Director: Nobuyuki Hirano Mgmt For For
1g. Election of Director: Jami Miscik Mgmt For For
1h. Election of Director: Dennis M. Nally Mgmt For For
1i. Election of Director: Hutham S. Olayan Mgmt For For
1j. Election of Director: Ryosuke Tamakoshi Mgmt For For
1k. Election of Director: Perry M. Traquina Mgmt For For
1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditor
3. To approve the compensation of executives Mgmt For For
as disclosed in the proxy statement
(non-binding advisory vote)
4. Shareholder proposal regarding a policy to Shr Against For
prohibit vesting of deferred equity awards
for senior executives who resign to enter
government service
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY INSTITUTIONAL FUNDS Agenda Number: 934825831
--------------------------------------------------------------------------------------------------------------------------
Security: 617468103
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: CAF
ISIN: US6174681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nancy C. Everett Mgmt Split 97% For 3% Withheld Split
Michael F. Klein Mgmt Split 96% For 4% Withheld Split
W. Allen Reed Mgmt Split 96% For 4% Withheld Split
--------------------------------------------------------------------------------------------------------------------------
NAMESON HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708792278
--------------------------------------------------------------------------------------------------------------------------
Security: G6362E101
Meeting Type: EGM
Meeting Date: 11-Dec-2017
Ticker:
ISIN: KYG6362E1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1124/ltn20171124203.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1124/ltn20171124225.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE ACQUISITION (THE Mgmt For For
''ACQUISITION'') OF THE ENTIRE ISSUED SHARE
CAPITAL OF V. SUCCESS LIMITED BY NAMESON
GROUP LIMITED (THE ''PURCHASER'') FROM MR.
WONG TING CHUNG (THE ''VENDOR''), AT A
CONSIDERATION OF HKD 550 MILLION WHICH
SHALL BE SATISFIED BY CASH AND THE ISSUE
AND ALLOTMENT OF CONSIDERATION SHARES (AS
DEFINED HEREIN) PURSUANT TO A CONDITIONAL
SHARE TRANSFER AGREEMENT (THE ''SHARE
TRANSFER AGREEMENT'') DATED 28 SEPTEMBER
2017 ENTERED INTO BY THE PURCHASER AND THE
VENDOR, AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, INCLUDING THE ALLOTMENT AND
ISSUE OF 200,000,000 ORDINARY SHARES OF HKD
0.01 EACH IN THE ISSUED SHARE CAPITAL OF
THE COMPANY (THE ''CONSIDERATION SHARES'')
AT AN ISSUED PRICE OF HKD 1.72 PER
CONSIDERATION SHARE TO THE VENDOR IN
ACCORDANCE WITH THE SHARE TRANSFER
AGREEMENT, AND TO AUTHORISE ANY ONE OR MORE
OF THE DIRECTORS OF THE COMPANY TO DO ALL
SUCH ACTS AND THINGS AND EXECUTE ALL SUCH
DOCUMENTS WHICH HE/THEY CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF,
OR IN CONNECTION WITH, THE IMPLEMENTATION
OF AND GIVING EFFECT TO THE ACQUISITION AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER,
INCLUDING BUT NOT LIMITED TO, THE ISSUE AND
ALLOTMENT OF THE CONSIDERATION SHARES TO
THE VENDOR
--------------------------------------------------------------------------------------------------------------------------
NAVIENT CORPORATION Agenda Number: 934781457
--------------------------------------------------------------------------------------------------------------------------
Security: 63938C108
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: NAVI
ISIN: US63938C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anna Escobedo Cabral Mgmt For For
1b. Election of Director: William M. Mgmt For For
Diefenderfer, III
1c. Election of Director: Katherine A. Lehman Mgmt For For
1d. Election of Director: Linda A. Mills Mgmt For For
1e. Election of Director: John F. Remondi Mgmt For For
1f. Election of Director: Jane J. Thompson Mgmt For For
1g. Election of Director: Laura S. Unger Mgmt For For
1h. Election of Director: Barry L. Williams Mgmt For For
1i. Election of Director: David L. Yowan Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2018.
3. Non-binding advisory vote to approve named Mgmt For For
executive officer compensation.
4. Shareholder proposal concerning student Shr Against For
loan risk management.
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 934668065
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 08-Sep-2017
Ticker: NTES
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: WILLIAM LEI DING Mgmt For For
1B. RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt For For
1C. RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt For For
1D. RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt For For
1E. RE-ELECTION OF DIRECTOR: LUN FENG Mgmt For For
1F. RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt For For
1G. RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt For For
2. APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN Mgmt For For
LLP AS INDEPENDENT AUDITORS OF NETEASE,
INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------------------------------------------------
NEWOCEAN ENERGY HOLDINGS LIMITED Agenda Number: 709351441
--------------------------------------------------------------------------------------------------------------------------
Security: G6469T100
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: BMG6469T1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0426/LTN201804261178.PDF,
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2017
2.A TO RE-ELECT MR. SHUM CHUN, LAWRENCE AS Mgmt For For
DIRECTOR
2.B TO RE-ELECT MR. CEN ZINIU AS DIRECTOR Mgmt For For
2.C TO RE-ELECT MR. SIU KA FAI, BRIAN AS Mgmt For For
DIRECTOR
3 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR FOR THE ENSUING YEAR AND AUTHORIZE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 THAT: (A) SUBJECT TO THE FOLLOWING Mgmt For For
PROVISIONS OF THIS RESOLUTION, THE EXERCISE
BY THE DIRECTORS OF THE COMPANY (THE
"DIRECTORS") DURING THE RELEVANT PERIOD (AS
DEFINED BELOW) OF ALL THE POWERS OF THE
COMPANY TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY, AND TO MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS (INCLUDING BONDS,
NOTES, WARRANTS, DEBENTURES AND SECURITIES
CONVERTIBLE INTO SHARES OF THE COMPANY)
WHICH WOULD OR MIGHT REQUIRE THE EXERCISE
OF SUCH POWERS BE AND IS HEREBY GENERALLY
AND UNCONDITIONALLY APPROVED; (B) THE
APPROVAL IN PARAGRAPH (A) ABOVE SHALL
AUTHORIZE THE DIRECTORS DURING THE RELEVANT
PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS
AND OPTION (INCLUDING BONDS, NOTES,
WARRANTS, DEBENTURES AND SECURITIES
CONVERTIBLE INTO SHARES OF THE COMPANY)
WHICH WOULD OR MIGHT REQUIRE THE EXERCISE
OF SUCH POWERS AFTER THE END OF THE
RELEVANT PERIOD; (C) THE AGGREGATE NOMINAL
AMOUNT OF SHARE CAPITAL OF THE COMPANY
ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED (WHETHER
PURSUANT TO AN OPTION OR OTHERWISE) BY THE
DIRECTORS OF THE COMPANY PURSUANT TO THE
APPROVAL IN PARAGRAPH (A) ABOVE, OTHERWISE
THAN PURSUANT TO (I) A RIGHTS ISSUE (AS
DEFINED BELOW), (II) AN ISSUE OF SHARES
PURSUANT TO ANY EXISTING SPECIFIC
AUTHORITY, INCLUDING UPON THE EXERCISE OF
RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
THE TERMS OF ANY WARRANTS ISSUED BY THE
COMPANY OR ANY BONDS, NOTES, DEBENTURES OR
SECURITIES CONVERTIBLE INTO SHARES OF THE
COMPANY; (III) ANY EMPLOYEE SHARE OPTION
SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME
BEING ADOPTED BY THE COMPANY; AND (IV) AN
ISSUE OF SHARES OF THE COMPANY IN LIEU OF
THE WHOLE OR PART OF A DIVIDEND ON SHARES
OF THE COMPANY IN ACCORDANCE WITH THE
BYE-LAWS OF THE COMPANY, SHALL NOT EXCEED
20% OF THE AGGREGATE NOMINAL AMOUNT OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AS AT
THE DATE OF THE PASSING OF THIS RESOLUTION,
AND THE SAID APPROVAL SHALL BE LIMITED
ACCORDINGLY; AND (D) FOR THE PURPOSE OF
THIS RESOLUTION: "RELEVANT PERIOD" MEANS
THE PERIOD FROM THE DATE OF PASSING OF THIS
RESOLUTION UNTIL WHICHEVER IS THE EARLIEST
OF: (I) THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY; (II) THE
EXPIRATION OF THE PERIOD WITHIN WHICH THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
IS REQUIRED BY THE BYE-LAWS OF THE COMPANY
OR ANY APPLICABLE LAW OF BERMUDA TO BE
HELD; OR (III) THE REVOCATION OR VARIATION
OF THE AUTHORITY GIVEN UNDER THIS
RESOLUTION BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING; AND "RIGHTS ISSUE" MEANS AN OFFER
OF SHARES OPEN FOR A PERIOD FIXED BY THE
DIRECTORS MADE TO HOLDERS OF SHARES WHOSE
NAMES APPEAR ON THE REGISTER OF MEMBERS OF
THE COMPANY ON A FIXED RECORD DATE IN
PROPORTION TO THEIR THEN HOLDINGS OF SUCH
SHARES (SUBJECT TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO
ANY RESTRICTIONS OR OBLIGATIONS UNDER THE
LAWS OF OR THE REQUIREMENTS OF, ANY
RECOGNIZED REGULATORY BODY OR ANY STOCK
EXCHANGE IN OR IN ANY TERRITORY OUTSIDE,
HONG KONG)
6 THAT: (A) SUBJECT TO PARAGRAPH (B) BELOW, Mgmt For For
THE EXERCISE BY THE DIRECTORS DURING THE
RELEVANT PERIOD (AS DEFINED BELOW) OF ALL
THE POWERS OF THE COMPANY TO REPURCHASE
SHARES IN THE CAPITAL OF THE COMPANY ON THE
STOCK EXCHANGE OF HONG KONG LIMITED (THE
"STOCK EXCHANGE") OR ON ANY OTHER EXCHANGE
ON WHICH THE SHARES OF THE COMPANY MAY BE
LISTED AND RECOGNIZED BY THE SECURITIES AND
FUTURES COMMISSION OF HONG KONG AND THE
STOCK EXCHANGE FOR THIS PURPOSE
("RECOGNISED STOCK EXCHANGE"), SUBJECT TO
AND IN ACCORDANCE WITH ALL APPLICABLE LAWS,
RULES AND REGULATIONS AND THE REQUIREMENTS
OF THE LISTING RULES ON THE STOCK EXCHANGE,
OR OF ANY OTHER RECOGNISED STOCK EXCHANGE
BE AND IS HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED; (B) THE AGGREGATE
NOMINAL AMOUNT OF SHARES WHICH THE COMPANY
IS AUTHORIZED TO REPURCHASE PURSUANT TO THE
APPROVAL IN PARAGRAPH (A) OF THIS
RESOLUTION SHALL NOT EXCEED 10% OF THE
SHARES OF HKD 0.10 EACH IN THE ISSUED SHARE
CAPITAL OF THE COMPANY AT THE DATE OF
PASSING OF THIS RESOLUTION, AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY; AND
(C) FOR THE PURPOSE OF THIS RESOLUTION,
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
DATE OF PASSING OF THIS RESOLUTION UNTIL
WHICHEVER IS THE EARLIEST OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY; (II) THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS REQUIRED
BY THE BYE-LAWS OF THE COMPANY OR ANY
APPLICABLE LAW OF BERMUDA TO BE HELD; OR
(III) THE REVOCATION OR VARIATION OF THE
AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN
ORDINARY RESOLUTION OF THE SHAREHOLDERS OF
THE COMPANY IN GENERAL MEETING
7 THAT: SUBJECT TO THE PASSING OF ORDINARY Mgmt For For
RESOLUTION NO. 5 AND ORDINARY RESOLUTION
NO. 6 AS SET OUT IN THE NOTICE CONVENING
THIS MEETING (THE "NOTICE"), THE GENERAL
MANDATE GRANTED TO THE DIRECTORS TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY PURSUANT TO ORDINARY RESOLUTION
NO. 5 SET OUT IN THE NOTICE BE AND IS
HEREBY EXTENDED BY THE ADDITION TO IT OF AN
AMOUNT REPRESENTING THE AGGREGATE NOMINAL
AMOUNT OF THE SHARES IN THE CAPITAL OF THE
COMPANY WHICH ARE REPURCHASED BY THE
COMPANY PURSUANT TO AND SINCE THE GRANTING
TO THE COMPANY OF THE GENERAL MANDATE TO
REPURCHASE SHARES IN ACCORDANCE WITH
ORDINARY RESOLUTION NO. 6 SET OUT IN THE
NOTICE
--------------------------------------------------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 708666207
--------------------------------------------------------------------------------------------------------------------------
Security: G65318100
Meeting Type: AGM
Meeting Date: 18-Dec-2017
Ticker:
ISIN: BMG653181005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1026/ltn20171026325.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1026/ltn20171026339.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND INDEPENDENT AUDITOR FOR THE
YEAR ENDED 30TH JUNE, 2017
2 TO DECLARE THE FINAL DIVIDEND TO BE PAID Mgmt For For
OUT OF THE CONTRIBUTED SURPLUS ACCOUNT OF
THE COMPANY FOR THE YEAR ENDED 30TH JUNE,
2017
3.A.I TO RE-ELECT MR. ZHANG CHENG FEI AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.AII TO RE-ELECT MR. LAU CHUN SHUN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MR. ZHANG LIANPENG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.AIV TO RE-ELECT MS. TAM WAI CHU, MARIA AS AN Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
COMPANY
3.B TO AUTHORISE THE BOARD TO FIX DIRECTORS' Mgmt For For
REMUNERATION
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5.A TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS TO ALLOT ORDINARY SHARES
5.B TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS TO PURCHASE THE COMPANY'S OWN
SHARES
5.C TO EXTEND THE ORDINARY SHARE ISSUE MANDATE Mgmt For For
GRANTED TO THE DIRECTORS
6 TO APPROVE THE REDUCTION OF SHARE PREMIUM Mgmt For For
AND USE THE CREDIT ARISING FROM SUCH
REDUCTION BE TRANSFERRED TO THE CONTRIBUTED
SURPLUS ACCOUNT
--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934810424
--------------------------------------------------------------------------------------------------------------------------
Security: G66721104
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: NCLH
ISIN: BMG667211046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Adam M. Aron Mgmt For For
1b. Election of Class II Director: Stella David Mgmt For For
1c. Election of Class II Director: Mary E. Mgmt For For
Landry
2. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of our named executive
officers
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as our
independent registered certified public
accounting firm for the year ending
December 31, 2018 and the determination of
PwC's remuneration by the Audit Committee
of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
ON-BRIGHT ELECTRONICS INCORPORATED Agenda Number: 709559299
--------------------------------------------------------------------------------------------------------------------------
Security: G67529100
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: KYG675291002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 BUSINESS REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS.
2 THE 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 8 PER SHARE.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS AND ENDORSEMENT AND GUARANTEE.
--------------------------------------------------------------------------------------------------------------------------
OTP BANK PLC. Agenda Number: 709055075
--------------------------------------------------------------------------------------------------------------------------
Security: X60746181
Meeting Type: AGM
Meeting Date: 13-Apr-2018
Ticker:
ISIN: HU0000061726
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE COMPANY'S PARENT COMPANY'S FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS IN ACCORDANCE WITH INTERNATIONAL
FINANCIAL REPORTING STANDARDS FOR THE YEAR
ENDED 2017, AS WELL AS THE PROPOSAL FOR THE
USE OF AFTER-TAX PROFIT OF THE PARENT
COMPANY: 2018 THE AGM ACCEPTS THE BOD
REPORT ON THE COS FINANCIAL ACTIVITY FOR
THE YEAR ENDED 2017, FURTHERMORE WITH FULL
KNOWLEDGE OF THE INDEPENDENT AUDITOR S
REPORT, THE AUDIT COMMITTEE S REPORT AND
THE SUPERVISORY BOARD S REPORT, IT ACCEPTS
THE PROPOSAL ON THE BANK S SEPARATE
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
FOR THE YEAR ENDED 2017, AND THE PROPOSAL
FOR THE ALLOCATION OF THE AFTER-TAX PROFIT
OF THE PARENT COMPANY. THE AGM DETERMINES
THE STATEMENT OF FINANCIAL POSITION FOR THE
YEAR ENDED 2017 WITH TOTAL ASSETS OF HUF
7771882 MILLION AND WITH NET PROFIT FOR THE
PERIOD OF HUF 251550 MILLION. THE NET
PROFIT FOR THE PERIOD IS ALLOCATED AS
FOLLOWS: THE GENERAL RESERVE MUST BE
INCREASED BY HUF 25155 MILLION, AND HUF
61320 MILLION SHALL BE PAID AS DIVIDEND
FROM THE NET PROFIT FOR THE PERIOD. THE
DIVIDEND PER SHARE IS HUF 219, COMPARED TO
THE FACE VALUE OF SHS IT S 219PCT. THE
ACTUAL RATE OF DIVIDEND PAID TO
SHAREHOLDERS IS CALCULATED AND PAID BASED
ON THE ARTICLES OF ASSOCIATION, SO THE CO
DISTRIBUTES THE DIVIDENDS FOR ITS OWN SHS
AMONG THE SHAREHOLDERS WHO ARE ENTITLED FOR
DIVIDENDS. THE DIVIDENDS SHALL BE PAID FROM
4 JUNE 2018 IN ACCORDANCE WITH THE POLICY
DETERMINED IN THE ARTICLES OF ASSOCIATION.
THE AGM DETERMINES THE COS CONSOLIDATED
BALANCE SHEET WITH TOTAL ASSETS OF HUF
13190228 MILLION, AND WITH NET PROFIT OF
HUF 281339 MILLION. THE PROFIT FOR
SHAREHOLDERS IS HUF 281142 MILLION
2 APPROVAL OF THE CORPORATE GOVERNANCE REPORT Mgmt For For
FOR YEAR 2017
3 EVALUATION OF THE ACTIVITY OF EXECUTIVE Mgmt For For
OFFICERS PERFORMED IN THE PAST BUSINESS
YEAR, DECISION ON THE GRANTING OF DISCHARGE
OF LIABILITY
4 ELECTION OF THE COMPANY'S AUDIT FIRM, THE Mgmt For For
DETERMINATION OF THE AUDIT REMUNERATION,
AND DETERMINATION OF THE SUBSTANTIVE
CONTENT OF THE CONTRACT TO BE CONCLUDED
WITH THE AUDITOR: 2018 CONCERNING THE AUDIT
OF OTP. S SEPARATE AND CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS IN ACCORDANCE WITH
INTERNATIONAL FINANCIAL REPORTING STANDARDS
FOR THE YEAR 2018, THE AGM IS ELECTING
DELOITTE AUDITING AND CONSULTING LTD. AS
THE BANK S AUDITOR FROM 1 MAY 2018 UNTIL 30
APRIL 2019. THE AGM APPROVES THE NOMINATION
OF DR. ATTILA HRUBY AS THE PERSON
RESPONSIBLE FOR AUDITING. IN CASE ANY
CIRCUMSTANCE SHOULD ARISE WHICH ULTIMATELY
PRECLUDES THE ACTIVITIES OF DR. ATTILA
HRUBY AS APPOINTED AUDITOR IN THIS
CAPACITY, THE AGM PROPOSES THE APPOINTMENT
OF TAMAS HORVATH BE THE INDIVIDUAL IN
CHARGE OF AUDITING. THE AGM ESTABLISHES THE
TOTAL AMOUNT OF HUF 65300000 PLUS VAT AS
THE AUDITOR S REMUNERATION FOR THE AUDIT OF
THE SEPARATE AND CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS FOR THE YEAR 2018,
PREPARED IN ACCORDANCE WITH INTERNATIONAL
FINANCIAL REPORTING STANDARDS. OUT OF TOTAL
REMUNERATION, HUF 51900000 PLUS VAT SHALL
BE PAID IN CONSIDERATION OF THE AUDIT OF
THE SEPARATE ANNUAL ACC AND HUF 13400000
PLUS VAT SHALL BE THE FEE PAYABLE FOR THE
AUDIT OF THE CONSOLIDATED ANNUAL ACC
5 PROPOSAL ON THE AMENDMENT OF ARTICLE 5 Mgmt For For
SECTION 7 ARTICLE 6 SECTION 4, ARTICLE 8
SECTION 4, ARTICLE 13 SECTION 3 ARTICLE 13
SECTION 4, ARTICLE 15 SECTION 2 OF THE OTP
BANK PLC'S ARTICLES OF ASSOCIATION
6 ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: MR. OLIVIER PEQUEUX
7 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: MR. OLIVIER PEQUEUX
8 PROPOSAL ON THE REMUNERATION PRINCIPLES OF Mgmt For For
OTP BANK PLC
9 DETERMINATION OF THE REMUNERATION OF Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, THE
SUPERVISORY BOARD AND THE AUDIT COMMITTEE
10 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE THE COMPANY'S OWN SHARES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 23 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1, 4, 6 AND 7. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 934752999
--------------------------------------------------------------------------------------------------------------------------
Security: 70959W103
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: PAG
ISIN: US70959W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John D. Barr Mgmt For For
Lisa Davis Mgmt For For
Wolfgang Durheimer Mgmt For For
Michael R. Eisenson Mgmt For For
Robert H. Kurnick, Jr. Mgmt For For
Kimberly J. McWaters Mgmt For For
Roger S. Penske Mgmt For For
Roger S. Penske, Jr. Mgmt For For
Sandra E. Pierce Mgmt For For
Kanji Sasaki Mgmt For For
Greg C. Smith Mgmt For For
Ronald G. Steinhart Mgmt For For
H. Brian Thompson Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
auditing firm for the year ending December
31, 2018.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 934738824
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: PKI
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Barrett Mgmt For For
1b. Election of Director: Samuel R. Chapin Mgmt For For
1c. Election of Director: Robert F. Friel Mgmt For For
1d. Election of Director: Sylvie Gregoire, Mgmt For For
PharmD
1e. Election of Director: Nicholas A. Lopardo Mgmt For For
1f. Election of Director: Alexis P. Michas Mgmt For For
1g. Election of Director: Patrick J. Sullivan Mgmt For For
1h. Election of Director: Frank Witney, PhD Mgmt For For
1i. Election of Director: Pascale Witz Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as PerkinElmer's independent
registered public accounting firm for the
current fiscal year.
3. To approve, by non-binding advisory vote, Mgmt For For
our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED Agenda Number: 708543233
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: EGM
Meeting Date: 31-Oct-2017
Ticker:
ISIN: CNE100000593
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0914/LTN20170914361.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0914/LTN20170914329.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. YUN ZHEN AS AN EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM COMMENCING
IMMEDIATELY AFTER THE CONCLUSION OF THE EGM
UNTIL THE EXPIRY OF THE TERM OF THE CURRENT
SESSION OF THE BOARD
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WANG DEDI AS AN EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM COMMENCING
IMMEDIATELY AFTER THE CONCLUSION OF THE EGM
UNTIL THE EXPIRY OF THE TERM OF THE CURRENT
SESSION OF THE BOARD
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. QU XIAOHUI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM COMMENCING IMMEDIATELY AFTER THE
CONCLUSION OF THE EGM UNTIL THE EXPIRY OF
THE TERM OF THE CURRENT SESSION OF THE
BOARD
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED Agenda Number: 708896482
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: EGM
Meeting Date: 12-Mar-2018
Ticker:
ISIN: CNE100000593
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0122/LTN20180122293.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0122/LTN20180122277.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0122/LTN20180122285.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. MIAO JIANMIN AS AN EXECUTIVE DIRECTOR
OF THE COMPANY FOR A TERM COMMENCING
IMMEDIATELY AFTER THE CONCLUSION OF THE EGM
UNTIL THE EXPIRY OF THE TERM OF THE CURRENT
SESSION OF THE BOARD
2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AS SET OUT IN APPENDIX II TO THIS CIRCULAR,
AND TO AUTHORISE THE CHAIRMAN OF THE BOARD
OF DIRECTORS OR HIS AUTHORISED PERSON TO
MAKE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION AS HE DEEMS NECESSARY,
APPROPRIATE AND EXPEDIENT IN ACCORDANCE
WITH THE APPLICABLE LAWS AND REGULATIONS
AND THE REQUIREMENTS OF CHINA INSURANCE
REGULATORY COMMISSION AND OTHER RELEVANT
AUTHORITIES. THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION AS REFERRED TO IN THIS
SPECIAL RESOLUTION SHALL BECOME EFFECTIVE
SUBJECT TO THE RELEVANT APPROVAL OF CHINA
INSURANCE REGULATORY COMMISSION
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR
SHAREHOLDERS' GENERAL MEETING AS SET OUT IN
APPENDIX III TO THIS CIRCULAR, AND TO
AUTHORISE THE CHAIRMAN OF THE BOARD OF
DIRECTORS OR HIS AUTHORISED PERSON TO MAKE
CORRESPONDING REVISIONS TO THESE PROPOSED
AMENDMENTS AS HE DEEMS NECESSARY AND
APPROPRIATE IN ACCORDANCE WITH THE
REQUIREMENTS IMPOSED BY THE RELEVANT
REGULATORY AUTHORITIES AND BY THE STOCK
EXCHANGE OF THE PLACE WHERE THE COMPANY IS
LISTED FROM TIME TO TIME DURING THE
APPROVAL PROCESS
4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
BOARD OF DIRECTORS AS SET OUT IN APPENDIX
IV TO THIS CIRCULAR, AND TO AUTHORISE THE
CHAIRMAN OF THE BOARD OF DIRECTORS OR HIS
AUTHORISED PERSON TO MAKE CORRESPONDING
REVISIONS TO THESE PROPOSED AMENDMENTS AS
HE DEEMS NECESSARY AND APPROPRIATE IN
ACCORDANCE WITH THE REQUIREMENTS IMPOSED BY
THE RELEVANT REGULATORY AUTHORITIES AND BY
THE STOCK EXCHANGE OF THE PLACE WHERE THE
COMPANY IS LISTED FROM TIME TO TIME DURING
THE APPROVAL PROCESS
5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
SUPERVISORY COMMITTEE AS SET OUT IN
APPENDIX V TO THIS CIRCULAR, AND TO
AUTHORISE THE CHAIRMAN OF THE SUPERVISORY
COMMITTEE OR HIS AUTHORISED PERSON TO MAKE
CORRESPONDING REVISIONS TO THESE PROPOSED
AMENDMENTS AS HE DEEMS NECESSARY AND
APPROPRIATE IN ACCORDANCE WITH THE
REQUIREMENTS IMPOSED BY THE RELEVANT
REGULATORY AUTHORITIES AND BY THE STOCK
EXCHANGE OF THE PLACE WHERE THE COMPANY IS
LISTED FROM TIME TO TIME DURING THE
APPROVAL PROCESS
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTYCOMPANY LTD Agenda Number: 709454691
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: CNE100000593
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0507/LTN20180507617.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0507/LTN20180507625.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. XIE YIQUN AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY FOR A TERM COMMENCING
IMMEDIATELY AFTER THE CONCLUSION OF THE AGM
UNTIL THE EXPIRY OF THE TERM OF THE CURRENT
SESSION OF THE BOARD
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR 2017
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2017
4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2017
5 TO CONSIDER AND APPROVE DIRECTORS' FEES FOR Mgmt For For
2018
6 TO CONSIDER AND APPROVE SUPERVISORS' FEES Mgmt For For
FOR 2018
7 TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE Mgmt For For
TOHMATSU AS THE INTERNATIONAL AUDITOR OF
THE COMPANY AND RE-APPOINT DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
AS THE DOMESTIC AUDITOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
8 TO CONSIDER AND APPROVE THE PLAN OF PROFIT Mgmt For For
DISTRIBUTION AND ISSUE OF CAPITALISATION
SHARES BY WAY OF CAPITALISATION OF CAPITAL
RESERVE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2017. IT IS PROPOSED I) TO
DISTRIBUTE CASH DIVIDENDS OF RMB0.338 PER
SHARE (INCLUSIVE OF APPLICABLE TAX); AND
II) TO ISSUE A TOTAL OF 7,414,255,101
SHARES, AN AGGREGATE NOMINAL VALUE OF
RMB7,414,255,101.00, BY WAY OF
CAPITALISATION OF CAPITAL RESERVE, ON THE
BASIS OF FIVE (5) CAPITALISATION SHARES FOR
EVERY TEN (10) EXISTING SHARES. IT IS
PROPOSED THAT THE BOARD BE AUTHORISED TO
DELEGATE THE AUTHORITY TO THE EXECUTIVE
DIRECTORS TO DEAL WITH THE MATTERS IN
RELATION TO THE PLAN OF PROFIT DISTRIBUTION
AND ISSUE OF CAPITALISATION SHARES BY WAY
OF CAPITALISATION OF CAPITAL RESERVE
ACCORDING TO THE RELEVANT LAWS AND
REGULATIONS AND LISTING RULES AND TO
INCREASE THE REGISTERED CAPITAL OF THE
COMPANY AND MAKE CORRESPONDING AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS IT THINKS FIT SO AS TO REFLECT
THE NEW CAPITAL STRUCTURE UPON THE
ALLOTMENT AND ISSUANCE OF SHARES
9 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO SEPARATELY OR CONCURRENTLY
ISSUE, ALLOT OR DEAL WITH ADDITIONAL
DOMESTIC SHARES AND H SHARES IN THE COMPANY
NOT EXCEEDING 20% OF EACH OF THE AGGREGATE
NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H
SHARES OF THE COMPANY IN ISSUE WITHIN 12
MONTHS FROM THE DATE ON WHICH SHAREHOLDERS'
APPROVAL IS OBTAINED, AND TO AUTHORISE THE
BOARD OF DIRECTORS TO INCREASE THE
REGISTERED CAPITAL OF THE COMPANY AND MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THINKS FIT
SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
UPON THE ISSUANCE OR ALLOTMENT OF SHARES
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708913404
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 19-Mar-2018
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0129/LTN20180129397.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0129/LTN20180129431.pdf
1 RESOLUTION REGARDING THE PROVISION OF Mgmt For For
ASSURED ENTITLEMENT TO THE H SHAREHOLDERS
OF THE COMPANY ONLY FOR THE OVERSEAS
LISTING OF PING AN HEALTHCARE AND
TECHNOLOGY COMPANY LIMITED
2 RESOLUTION REGARDING THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708913416
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: CLS
Meeting Date: 19-Mar-2018
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0129/LTN20180129464.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0129/LTN20180129417.pdf
1 RESOLUTION REGARDING THE PROVISION OF Mgmt For For
ASSURED ENTITLEMENT TO THE H SHAREHOLDERS
OF THE COMPANY ONLY FOR THE OVERSEAS
LISTING OF PING AN HEALTHCARE AND
TECHNOLOGY COMPANY LIMITED
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 709365577
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 898423 DUE TO ADDITION OF
RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0403/LTN201804031156.PDF,
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2017
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2017 AND ITS
SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR 2017
INCLUDING THE AUDIT REPORT AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2017
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2017 AND THE PROPOSED DISTRIBUTION OF
FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE APPOINTMENT OF AUDITORS OF
THE COMPANY FOR THE YEAR 2018,
RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG
TIAN LLP AS THE PRC AUDITOR AND
PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND AUTHORIZING THE BOARD TO
RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY
TO FIX THEIR REMUNERATION
7.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
OF THE TERM OF THE 11TH SESSION OF THE
BOARD
7.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. SUN JIANYI AS AN EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
OF THE TERM OF THE 11TH SESSION OF THE
BOARD
7.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. REN HUICHUAN AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LEE YUANSIONG AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. SOOPAKIJ CHEARAVANONT AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
7.8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YANG XIAOPING AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 11TH
SESSION OF THE BOARD
7.9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG YONGJIAN AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LIU CHONG AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YIP DICKY PETER AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
7.12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WONG OSCAR SAI HUNG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
7.13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. SUN DONGDONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
7.14 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. GE MING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 11TH
SESSION OF THE BOARD
7.15 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. OUYANG HUI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
8.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. GU LIJI AS AN INDEPENDENT SUPERVISOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
OF THE TERM OF THE 9TH SESSION OF THE
SUPERVISORY COMMITTEE
8.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. HUANG BAOKUI AS AN INDEPENDENT
SUPERVISOR OF THE COMPANY TO HOLD NO OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 9TH
SESSION OF THE SUPERVISORY COMMITTEE
8.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. ZHANG WANGJIN AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 9TH SESSION OF THE SUPERVISORY
COMMITTEE
9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROPOSED GRANT OF THE GENERAL
MANDATE BY THE GENERAL MEETING TO THE BOARD
TO ISSUE H SHARES, I.E. THE GRANT OF A
GENERAL MANDATE TO THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE H SHARES OF THE COMPANY IN
ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY
IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE
THAN 10% (RATHER THAN 20% AS LIMITED UNDER
THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED) TO THE BENCHMARK PRICE (AS
DEFINED IN THE MATERIALS FOR THE COMPANY'S
2017 ANNUAL GENERAL MEETING) AND AUTHORIZE
THE BOARD TO MAKE CORRESPONDING AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS IT THINKS FIT SO AS TO REFLECT
THE NEW CAPITAL STRUCTURE UPON THE
ALLOTMENT OR ISSUANCE OF H SHARES
10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE 30TH ANNIVERSARY SPECIAL
DIVIDEND OF THE COMPANY
11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE SHANGHAI JAHWA EQUITY
INCENTIVE SCHEME
--------------------------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda Number: 934713240
--------------------------------------------------------------------------------------------------------------------------
Security: 729132100
Meeting Type: Annual
Meeting Date: 14-Feb-2018
Ticker: PLXS
ISIN: US7291321005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RALF R. BOER Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
DAVID J. DRURY Mgmt For For
JOANN M. EISENHART Mgmt For For
DEAN A. FOATE Mgmt For For
RAINER JUECKSTOCK Mgmt For For
PETER KELLY Mgmt For For
TODD P. KELSEY Mgmt For For
PAUL A. ROOKE Mgmt For For
MICHAEL V. SCHROCK Mgmt For For
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL 2018
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN "COMPENSATION DISCUSSION
AND ANALYSIS" AND "EXECUTIVE COMPENSATION"
IN THE PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK Agenda Number: 708876757
--------------------------------------------------------------------------------------------------------------------------
Security: X6922W204
Meeting Type: EGM
Meeting Date: 02-Feb-2018
Ticker:
ISIN: PLPKN0000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING OF Non-Voting
SHAREHOLDERS
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING OF SHAREHOLDERS
3 CONFIRMATION OF THE PROPER CONVOCATION OF Mgmt For For
THE GENERAL MEETING OF SHAREHOLDERS AND ITS
ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ELECTION OF THE TELLERS COMMITTEE Mgmt For For
6 ADOPTION OF THE RESOLUTION REGARDING CHANGE Mgmt For For
IN RESOLUTION NO 4 OF THE EXTRAORDINARY
GENERAL MEETING AS OF 24 JANUARY 2017
REGARDING RULES OF DETERMINING OF THE PKN
ORLEN MANAGEMENT BOARD REMUNERATION
7 ADOPTION OF THE RESOLUTIONS REGARDING Mgmt For For
CHANGES IN THE COMPOSITION OF THE
SUPERVISORY BOARD
8 ADOPTION OF THE RESOLUTIONS REGARDING Mgmt For For
AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION AND DETERMINATION OF THE
UNIFORM TEXT OF THE ARTICLES OF ASSOCIATION
9 CONCLUSION OF THE GENERAL MEETING OF Non-Voting
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
POLSKIE G RNICTWO NAFTOWE I GAZOWNICTWO S.A. Agenda Number: 708455591
--------------------------------------------------------------------------------------------------------------------------
Security: X6582S105
Meeting Type: EGM
Meeting Date: 13-Sep-2017
Ticker:
ISIN: PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt For For
CONVENING THE GENERAL MEETING AND ITS
ABILITY TO ADOPTING RESOLUTIONS
4 MAKE AN ATTENDANCE LIST Mgmt For For
5 ADOPTION OF THE AGENDA Mgmt For For
6 ADOPTION OF A RESOLUTION ON AMENDING THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
7 ADOPTION OF A RESOLUTION ON THE CONSENT OF Mgmt For For
THE GENERAL MEETING FOR THE INVESTIGATION
COMPENSATION AGAINST MEMBERS OF THE BOARD
OF DIRECTORS WHO HAVE ACTED UNLAWFULLY OR
THE FAILURE TO DO HARM TO THE COMPANY
8 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For
PURCHASE OF A FIXED ASSET UNDER
CONSTRUCTION IN FORM OF 3D GEOLOGICAL WORK
9 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For
PURCHASE OF A FIXED ASSET IN THE FORM OF
COMPLETED 2000KM DRILLING RIG WITH
ACCESSORIES
10 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLSKIE G RNICTWO NAFTOWE I GAZOWNICTWO S.A. Agenda Number: 709312449
--------------------------------------------------------------------------------------------------------------------------
Security: X6582S105
Meeting Type: EGM
Meeting Date: 16-May-2018
Ticker:
ISIN: PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRPERSON Mgmt For For
3 CONFIRMATION THAT THE MEETING HAS BEEN DULY Mgmt For For
CONVENED AND HAS THE CAPACITY TO ADOPT
RESOLUTIONS
4 PREPARATION OF A LIST OF ATTENDEES Mgmt For For
5 APPROVAL OF THE AGENDA Mgmt For For
6 ADOPTION OF RESOLUTION TO GRANTING CONSENT Mgmt For For
FOR PGNIG S.A. TO SUBSCRIBE OF NEW SHARES
IN THE INCREASED SHARE CAPITAL OF POLSKA
SPOLK A GAZOWNICTWA SP. Z O.O
7 ADOPTION OF RESOLUTION TO GRANTING CONSENT Mgmt For For
FOR PGNIG S.A. TO SUBSCRIBE FOR NEW SHARES
IN THE INCREASED SHARE CAPITAL OF PGNIG
OBROT DETALICZNY SP. Z O.O., IN THE NUMBER
EQUIVALENT TO THE VALUE OF A NON-CASH
CONTRIBUTION IN THE FORM OF ASSETS OF CNG
FILLING STATIONS
8 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. Agenda Number: 708558765
--------------------------------------------------------------------------------------------------------------------------
Security: X6582S105
Meeting Type: EGM
Meeting Date: 21-Oct-2017
Ticker:
ISIN: PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt For For
CONVENING THE GENERAL MEETING AND ITS
ABILITY TO ADOPT RESOLUTIONS
4 MAKE AN ATTENDANCE LIST Mgmt For For
5 ADOPTION OF THE AGENDA Mgmt For For
6 ADOPTION OF A RESOLUTION ON AMENDING THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
7 CLOSE THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. Agenda Number: 708909241
--------------------------------------------------------------------------------------------------------------------------
Security: X6582S105
Meeting Type: EGM
Meeting Date: 21-Feb-2018
Ticker:
ISIN: PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt For For
CONVENING THE GENERAL MEETING AND ITS
ABILITY TO ADOPT RESOLUTIONS
4 MAKING AN ATTENDANCE LIST Mgmt For For
5 ADOPTION OF THE AGENDA Mgmt For For
6 ADOPTION OF A RESOLUTION REGARDING THE SALE Mgmt For For
OF RIGHTS TO REAL ESTATE LOCATED IN WARSAW
AT KRUCZA 6/14 STREET
7 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
PURSUING OF CLAIMS FOR COMPENSATION OF
DAMAGE CAUSED WHILE EXERCISING MANAGEMENT
FROM THE MEMBERS OF THE MANAGEMENT BOARD OF
PGNIG S.A
8 CLOSING THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934776925
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roger C. Hochschild Mgmt For For
1b. Election of Director: Daniel J. Houston Mgmt For For
1c. Election of Director: Diane C. Nordin Mgmt For For
1d. Election of Director: Elizabeth E. Tallett Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratification of appointment of independent Mgmt For For
registered public accountants
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 934755490
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas J. Baltimore, Mgmt For For
Jr.
1b. Election of Director: Gilbert F. Casellas Mgmt For For
1c. Election of Director: Mark B. Grier Mgmt For For
1d. Election of Director: Martina Hund-Mejean Mgmt For For
1e. Election of Director: Karl J. Krapek Mgmt For For
1f. Election of Director: Peter R. Lighte Mgmt For For
1g. Election of Director: George Paz Mgmt For For
1h. Election of Director: Sandra Pianalto Mgmt For For
1i. Election of Director: Christine A. Poon Mgmt For For
1j. Election of Director: Douglas A. Scovanner Mgmt For For
1k. Election of Director: John R. Strangfeld Mgmt For For
1l. Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Shareholder proposal regarding an Shr Against For
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
PSK INC, PYONGTAEK Agenda Number: 709013041
--------------------------------------------------------------------------------------------------------------------------
Security: Y71195104
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: KR7031980006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPOINTMENT OF OUTSIDE DIRECTOR: JANG HONG Mgmt For For
YOUNG
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT ADARO ENERGY TBK, JAKARTA Agenda Number: 709053691
--------------------------------------------------------------------------------------------------------------------------
Security: Y7087B109
Meeting Type: AGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: ID1000111305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT
5 APPROVAL OF REMUNERATION FOR COMMISSIONERS Mgmt For For
AND DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 708609295
--------------------------------------------------------------------------------------------------------------------------
Security: Y74568166
Meeting Type: EGM
Meeting Date: 02-Nov-2017
Ticker:
ISIN: ID1000096605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK Agenda Number: 708824176
--------------------------------------------------------------------------------------------------------------------------
Security: Y71197100
Meeting Type: EGM
Meeting Date: 28-Dec-2017
Ticker:
ISIN: ID1000113707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE CHANGE COMPOSITION OF Mgmt For For
MEMBER BOARD OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK Agenda Number: 709004220
--------------------------------------------------------------------------------------------------------------------------
Security: Y71197100
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: ID1000113707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND DEVELOPMENT PROGRAM REPORT
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL OF THE COMPANY'S PLAN OF ACTION Mgmt For For
(RECOVERY PLAN)
6 APPROVAL OF CHANGES IN THE FUND'S ADEQUACY Mgmt For For
RATIO OF THE COMPANY'S PENSION FUND
7 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For
OWNED ENTERPRISE MINISTRY
8 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION
9 APPROVAL OF UTILIZATION OF FUND RESULTING Mgmt For For
FROM INITIAL PUBLIC OFFERING
10 APPROVAL ON RESTRUCTURING AND REMUNERATION Mgmt For For
OF BOARD OF SHARIA
11 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For
DIRECTOR AND COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 934758636
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: PHM
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian P. Anderson Mgmt For For
1b. Election of Director: Bryce Blair Mgmt For For
1c. Election of Director: Richard W. Dreiling Mgmt For For
1d. Election of Director: Thomas J. Folliard Mgmt For For
1e. Election of Director: Cheryl W. Grise Mgmt For For
1f. Election of Director: Andre J. Hawaux Mgmt For For
1g. Election of Director: Ryan R. Marshall Mgmt For For
1h. Election of Director: John R. Peshkin Mgmt For For
1i. Election of Director: Scott F. Powers Mgmt For For
1j. Election of Director: William J. Pulte Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for 2018.
3. Say on Pay - An advisory vote to approve Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
QUALICORP S.A. Agenda Number: 709165915
--------------------------------------------------------------------------------------------------------------------------
Security: P7S21H105
Meeting Type: EGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVAL OF THE PLAN FOR THE DELIVERY OF Mgmt For For
RESTRICTED SHARES, AS A FORM OF
COMPENSATION FOR THE MANAGERS AND
EXECUTIVES OF THE COMPANY, IN ACCORDANCE
WITH A PROPOSAL FROM THE MANAGEMENT
2 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
QUALICORP S.A. Agenda Number: 709250687
--------------------------------------------------------------------------------------------------------------------------
Security: P7S21H105
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS THE FISCAL YEAR ENDING ON
DECEMBER 31, 2017 ACCOMPANIED BY THE
ADMINISTRATIONS REPORT AND THE INDEPENDENT
AUDITORS REPORT
2 TO RESOLVE IN REGARD TO THE ALLOCATION OF Mgmt For For
THE NET PROFIT OF THE COMPANY THAT WAS
RECEIVED DURING THE SECOND HALF OF THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2017, IN ACCORDANCE WITH A PROPOSAL FROM
THE MANAGEMENT, UNDER THE FOLLOWING TERMS,
AFTER THE LEGAL DEDUCTIONS FOR THE
PROVISION FOR INCOME TAX AND SOCIAL
CONTRIBUTIONS, CORRESPONDING TO THE AMOUNT
OF BRL 370,709,555.32, IN THE FOLLOWING
MANNER A. BRL 18,535,477.77 FOR THE
ESTABLISHMENT OF THE LEGAL RESERVE, B. THE
DEDUCTION OF THE PAYMENT OF INTERIM
DIVIDENDS THAT OCCURRED ON SEPTEMBER 19,
2017, IN THE AMOUNT OF BRL 100,000,000.00,
AND ON JANUARY 16, 2018, IN THE AMOUNT OF
BRL 150,000,000.00, AND C. DISTRIBUTION OF
DIVIDENDS TO THE SHAREHOLDERS IN THE AMOUNT
OF BRL 102,174,077.55, AT THE PRICE OF BRL
0.362092378 PER SHARE, WHICH IS EQUIVALENT
TO 100 PERCENT OF THE PROFIT FROM THE
FISCAL YEAR THAT IS SUBJECT TO DISTRIBUTION
3 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS FOR 7 MEMBERS, ACCORDING TO
MANAGEMENTS PROPOSAL
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
5 TO ESTABLISH, FOR THE 2018 FISCAL YEAR, THE Mgmt For For
ANNUAL, AGGREGATE COMPENSATION LIMIT FOR
THE MANAGERS OF THE COMPANY AT BRL
28,548,436.52 FOR THE PERIOD RUNNING FROM
JANUARY 1, 2018, TO DECEMBER 31, 2018, IN
ACCORDANCE WITH THE PROPOSAL FROM THE
MANAGEMENT, WHICH WAS RELEASED BY THE
COMPANY IN COMPLIANCE WITH BRAZILIAN
SECURITIES COMMISSION INSTRUCTION 481
6 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976 AND THE
CVM N. 324 OF 2000
7 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
8 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976
9 ELECTION OF MEMBERS TO COMPOSE THE BOARD OF Mgmt For For
DIRECTORS BY SINGLE SLATE. INDICATION OF
EACH SLATE OF CANDIDATES AND OF ALL THE
NAMES THAT ARE ON IT . PRINCIPAL MEMBER,
JOSE SERIPIERI FILHO CHAIRMAN OF THE BOARD
OF DIRECTORS, RAUL ROSENTHAL LADEIRA DE
MATOS INDEPENDENT MEMBER, ALEXANDRE
SILVEIRA DIAS INDEPENDENT MEMBER, ARNALDO
CURIATI INDEPENDENT MEMBER, NILTON MOLINA
PRINCIPAL MEMBER. CLAUDIO CHONCHOL BAHBOUT
PRINCIPAL MEMBER, WILSON OLIVIERI
10 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt For For
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 11 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 12.1 TO 12.7. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
11 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN . PLEASE
NOTE THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
12.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. . JOSE SERIPIERI FILHO, PRINCIPAL
MEMBER
12.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. . RAUL ROSENTHAL LADEIRA DE
MATOS, CHAIRMAN
12.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. . ALEXANDRE SILVEIRA DIAS,
INDEPENDENT
12.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. . ARNALDO CURIATI, INDEPENDENT
12.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. . NILTON MOLINA, INDEPENDENT
12.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. . CLAUDIO CHONCHOL BAHBOUT,
PRINCIPAL MEMBER
12.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. . WILSON OLIVIERI, PRINCIPAL
MEMBER
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 908675 DUE TO UPDATED AGENDA .
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
QUALICORP S.A. Agenda Number: 709522228
--------------------------------------------------------------------------------------------------------------------------
Security: P7S21H105
Meeting Type: EGM
Meeting Date: 13-Jun-2018
Ticker:
ISIN: BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO AMEND THE MAIN PART OF ARTICLE 5 OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY, IN ORDER
TO REFLECT THE CHANGES IN THE SHARE CAPITAL
OF THE COMPANY, WITHIN THE AUTHORIZED
CAPITAL LIMIT AND OR OF THE APPLICABLE
LEGAL AND BYLAWS PROVISIONS, WHICH WERE
APPROVED AT MEETINGS OF THE BOARD OF
DIRECTORS
2 TO INCLUDE IN THE CORPORATE PURPOSE OF THE Mgmt For For
COMPANY THE ACTIVITIES OF THE PROVISION OF
SERVICES THAT ARE RELATED TO BROKERAGE,
ACTING AS AN AGENT, ADMINISTRATION AND
CONSULTING FOR INSURANCE, HEALTH INSURANCE
PLANS AND BENEFITS IN GENERAL, IN SUCH A
WAY AS TO REFLECT THE ACTIVITIES THAT ARE
ALREADY BEING CONDUCTED INDIRECTLY BY THE
COMPANY, THROUGH ITS SUBSIDIARY, WITH THE
CONSEQUENT AMENDMENT OF ARTICLE 3 OF THE
CORPORATE BYLAWS OF THE COMPANY
3 DUE TO THE RESOLUTION ABOVE, TO CHANGE THE Mgmt For For
NAME OF THE COMPANY FROM QUALICORP S.A. TO
QUALICORP CONSULTORIA E CORRETAORA DE
SEGUROS S.A., WITH THE CONSEQUENT AMENDMENT
OF ARTICLE 1 OF THE CORPORATE BYLAWS OF THE
COMPANY
4 TO CHANGE THE NAME OF THE POSITION OF CHIEF Mgmt For For
OPERATING OFFICER TO CHIEF COMMERCIAL
OFFICER, TO INCLUDE NEW POWERS OF THE CHIEF
COMMERCIAL OFFICER AND OF THE PERSON WHO IS
RESPONSIBLE FOR TECHNICAL MATTERS BEFORE
THE SUPERINTENDENCY OF PRIVATE INSURANCE,
SUSEP, BEARING IN MIND THE AMENDMENT OF THE
CORPORATE PURPOSE OF THE COMPANY, WITH THE
CONSEQUENT AMENDMENT OF ARTICLES 16, 18, 20
AND 21 OF THE CORPORATE BYLAWS OF THE
COMPANY
CMMT 22MAY2018: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 05 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN MEETING DATE FROM 04 JUN 2018 TO
13 JUN 2018. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
QUALITAS CONTROLADORA SAB DE CV Agenda Number: 709072968
--------------------------------------------------------------------------------------------------------------------------
Security: P7921H130
Meeting Type: EGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: MX01Q0000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I CAPITAL STOCK REDUCTION BY CANCELATION OF Mgmt For For
TREASURY SHARES
II PARTIAL REFORM TO BYLAWS AS CONSEQUENCE OF Mgmt For For
CAPITAL STOCK REDUCTION
III DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For
FORMALIZE AND EXECUTE THE ADOPTED
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
QUALITAS CONTROLADORA SAB DE CV Agenda Number: 709073023
--------------------------------------------------------------------------------------------------------------------------
Security: P7921H130
Meeting Type: OGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: MX01Q0000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION, MODIFICATION OR APPROVAL, IF Mgmt For For
ANY, OF THE ANNUAL REPORT REFERRED TO IN
ARTICLE 172 OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES, REGARDING THE
OPERATIONS CARRIED OUT BY THE COMPANY AND
ITS SUBSIDIARIES DURING FISCAL YEAR FROM
JANUARY 1 TO DECEMBER 31, 2017, PREVIOUS
RECOMMENDATION FROM THE AUDIT COMMITTEE
II REPORT ON THE FULFILLMENT OF TAX Mgmt For For
OBLIGATIONS OF THE COMPANY FOR FISCAL YEAR
ENDED DECEMBER 31, 2016
III DISCUSSION, MODIFICATION OR APPROVAL, IF Mgmt For For
ANY, OF THE ANNUAL REPORT REGARDING THE
OPERATIONS CARRIED OUT BY THE AUDIT
COMMITTEE AND THE CORPORATE PRACTICES
COMMITTEE DURING FISCAL YEAR FROM JANUARY 1
TO DECEMBER 31, 2017
IV DETERMINATION REGARDING THE APPLICATION OF Mgmt For For
RESULTS OBTAINED BY THE COMPANY
V REPORT OF THE BOARD OF DIRECTORS REGARDING Mgmt For For
THE SHARES REPRESENTATIVE OF THE CAPITAL
STOCK OF THE COMPANY, REPURCHASED AGAINST
THE FUND FOR REPURCHASE OF OWN SHARES, AS
FOR THE REPLACEMENT AND DETERMINATION OF
THE AMOUNT OF RESOURCES TO BE DESTINED FOR
THE REPURCHASE OF OWN SHARES
VI APPOINTMENT OR RATIFICATION, IF ANY, OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS,
DIRECTORS AND MEMBERS OF THE INTERMEDIATE
BODIES OF ADMINISTRATION OF THE COMPANY
VII DETERMINATION OF EMOLUMENTS FOR THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, DIRECTORS AND
MEMBERS OF THE INTERMEDIATE BODIES OF
ADMINISTRATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
QUALITAS CONTROLADORA SAB DE CV, MEXICO Agenda Number: 708821447
--------------------------------------------------------------------------------------------------------------------------
Security: P7921H130
Meeting Type: OGM
Meeting Date: 26-Jan-2018
Ticker:
ISIN: MX01Q0000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For
RESOURCES THAT MAY BE INTENDED FOR THE
REPURCHASE OF OWN SHARES
II APPOINTMENT OF SPECIAL DELEGATES WHO Mgmt For For
FORMALIZE AND EXECUTE THE RESOLUTIONS
ADOPTED
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934770480
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jenne K. Britell Mgmt For For
1B. Election of Director: Vicky B. Gregg Mgmt For For
1C. Election of Director: Jeffrey M. Leiden Mgmt For For
1D. Election of Director: Timothy L. Main Mgmt For For
1E. Election of Director: Gary M. Pfeiffer Mgmt For For
1F. Election of Director: Timothy M. Ring Mgmt For For
1G. Election of Director: Stephen H. Rusckowski Mgmt For For
1H. Election of Director: Daniel C. Stanzione Mgmt For For
1I. Election of Director: Helen I. Torley Mgmt For For
1J. Election of Director: Gail R. Wilensky Mgmt For For
2. An advisory resolution to approve the Mgmt For For
executive officer compensation disclosed in
the Company's 2018 proxy statement
3. Ratification of the appointment of our Mgmt For For
independent registered public accounting
firm for 2018
4. Amending our Certificate of Incorporation Mgmt For For
to permit holders of 20% or more of our
common stock to call special meetings
5. Stockholder proposal to permit holders of Shr Against For
10% or more of our common stock to call
special meetings
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 934795759
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Harold M. Messmer, Jr. Mgmt For For
Marc H. Morial Mgmt For For
Barbara J. Novogradac Mgmt For For
Robert J. Pace Mgmt For For
Frederick A. Richman Mgmt For For
M. Keith Waddell Mgmt For For
2. Ratification of Appointment of Auditor. Mgmt For For
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934802580
--------------------------------------------------------------------------------------------------------------------------
Security: V7780T103
Meeting Type: Annual
Meeting Date: 21-May-2018
Ticker: RCL
ISIN: LR0008862868
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John F. Brock Mgmt For For
1b. Election of Director: Richard D. Fain Mgmt For For
1c. Election of Director: William L. Kimsey Mgmt For For
1d. Election of Director: Maritza G. Montiel Mgmt For For
1e. Election of Director: Ann S. Moore Mgmt For For
1f. Election of Director: Eyal M. Ofer Mgmt For For
1g. Election of Director: Thomas J. Pritzker Mgmt For For
1h. Election of Director: William K. Reilly Mgmt For For
1i Election of Director: Bernt Reitan Mgmt For For
1j Election of Director: Vagn O. Sorensen Mgmt For For
1k. Election of Director: Donald Thompson Mgmt For For
1l. Election of Director: Arne Alexander Mgmt For For
Wilhelmsen
2. Advisory approval of the Company's Mgmt For For
compensation of its named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
SAMJIN PHARMACEUTICAL CO LTD, SEOUL Agenda Number: 708970276
--------------------------------------------------------------------------------------------------------------------------
Security: Y7469V103
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7005500004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF PERMANENT DIRECTOR: CHOE SEUNG Mgmt For For
JU
2.2 ELECTION OF PERMANENT DIRECTOR: JO UI HWAN Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 708993072
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: KIM JONG Mgmt For For
HOON
2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM SUN Mgmt For For
WOOK
2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: PARK BYUNG Mgmt For For
KOOK
2.2.1 APPOINTMENT OF INSIDE DIRECTOR: LEE SANG Mgmt For For
HOON
2.2.2 APPOINTMENT OF INSIDE DIRECTOR: KIM KI NAM Mgmt For For
2.2.3 APPOINTMENT OF INSIDE DIRECTOR: KIM HYUN Mgmt For For
SEOK
2.2.4 APPOINTMENT OF INSIDE DIRECTOR: KO DONG JIN Mgmt For For
2.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For
KIM SUN WOOK
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 STOCK SPLIT AND AMENDMENT OF ARTICLES OF Mgmt For For
INCORPORATION FOR STOCK SPLIT
CMMT 27 FEB 2018: THIS AGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF STOCK SPLIT. THANK YOU
CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SANLAM LIMITED Agenda Number: 709198659
--------------------------------------------------------------------------------------------------------------------------
Security: S7302C137
Meeting Type: AGM
Meeting Date: 06-Jun-2018
Ticker:
ISIN: ZAE000070660
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 TO PRESENT THE SANLAM ANNUAL REPORTING Mgmt For For
INCLUDING THE CONSOLIDATED AUDITED
FINANCIAL STATEMENTS, AUDITORS AUDIT
COMMITTEE AND DIRECTORS REPORTS
2.O.2 TO REAPPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For
EXTERNAL AUDITORS
3.O31 TO APPOINT THE FOLLOWING ADDITIONAL Mgmt For For
DIRECTOR: M MOKOKA
4.O41 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTOR: AD BOTHA
4.O42 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTOR: RV SIMELANE
4.O43 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTOR: J VAN ZYL
5.O51 TO RE-ELECT THE FOLLOWING EXECUTIVE Mgmt For For
DIRECTOR: TI MVUSI
6.O61 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AS MEMBER OF THE AUDIT COMMITTEE:
AD BOTHA
6.O62 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AS MEMBER OF THE AUDIT COMMITTEE:
PB HANRATTY
6.O63 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AS MEMBER OF THE AUDIT COMMITTEE: M
MOKOKA
6.O64 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AS MEMBER OF THE AUDIT COMMITTEE:
KT NONDUMO
7.O71 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPANY'S REMUNERATION POLICY: NON-BINDING
ADVISORY VOTE ON THE COMPANY'S REMUNERATION
POLICY
7.O72 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPANY'S REMUNERATION POLICY: NON-BINDING
ADVISORY VOTE ON THE COMPANY'S REMUNERATION
IMPLEMENTATION REPORT
8.O.8 TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE Mgmt For For
AND EXECUTIVE DIRECTORS REMUNERATION FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
9.O.9 TO PLACE UNISSUED SHARES UNDER THE CONTROL Mgmt For For
OF THE DIRECTORS
10O10 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH
11O11 TO AUTHORISE ANY DIRECTOR OF THE COMPANY, Mgmt For For
AND WHERE APPLICABLE THE SECRETARY OF THE
COMPANY, TO IMPLEMENT THE AFORESAID
ORDINARY AND UNDERMENTIONED
A.S.1 TO APPROVE THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
THE PERIOD 01 JULY 2018 TILL 30 JUNE 2019
B.S.2 TO APPROVE THE AMENDMENT OF CLAUSE 24.33 OF Mgmt For For
THE COMPANY'S MEMORANDUM OF INCORPORATION
TO ALIGN WITH SECTION 58 OF THE COMPANIES
ACT
C.S.3 TO GIVE AUTHORITY TO THE COMPANY OR A Mgmt For For
SUBSIDIARY OF THE COMPANY TO ACQUIRE THE
COMPANY'S SECURITIES
CMMT 24 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SANMINA CORPORATION Agenda Number: 934721196
--------------------------------------------------------------------------------------------------------------------------
Security: 801056102
Meeting Type: Annual
Meeting Date: 05-Mar-2018
Ticker: SANM
ISIN: US8010561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Michael J. Clarke Mgmt For For
1B. Election of director: Eugene A. Delaney Mgmt For For
1C. Election of director: William J. DeLaney Mgmt For For
1D. Election of director: Robert K. Eulau Mgmt For For
1E. Election of director: John P. Goldsberry Mgmt For For
1F. Election of director: Rita S. Lane Mgmt For For
1G. Election of director: Joseph G. Licata, Jr. Mgmt For For
1H. Election of director: Mario M. Rosati Mgmt For For
1I. Election of director: Wayne Shortridge Mgmt For For
1J. Election of director: Jure Sola Mgmt For For
1K. Election of director: Jackie M. Ward Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Sanmina Corporation for its fiscal
year ending September 29, 2018.
3. Proposal to approve the reservation of Mgmt For For
1,800,000 shares of common stock for
issuance under Sanmina Corporation's 2009
Incentive Plan.
4. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the compensation of
Sanmina Corporation's named executive
officers, as disclosed in the Proxy
Statement for the 2018 Annual Meeting of
Stockholders pursuant to the compensation
disclosure rules of the Securities and
Exchange Commission, including the
Compensation Discussion and Analysis, the
compensation tables and the other related
disclosure.
5. Proposal to recommend, on an advisory Mgmt 1 Year For
(non-binding) basis, the frequency of
future stockholder advisory (non-binding)
votes on the compensation awarded to
Sanmina Corporation's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SAO MARTINHO SA, PRADOPOLIS Agenda Number: 708328592
--------------------------------------------------------------------------------------------------------------------------
Security: P8493J108
Meeting Type: EGM
Meeting Date: 28-Jul-2017
Ticker:
ISIN: BRSMTOACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 THE INCREASE OF THE CAPITAL STOCK OF THE Mgmt For For
COMPANY IN THE AMOUNT OF BRL 54,967,623.05,
WITHOUT ISSUANCE OF NEW NOMINATIVE COMMON
SHARES WITH NO PAR VALUE, AND CONSEQUENT
AMENDMENT OF THE ARTICLE 5 OF THE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
SAO MARTINHO SA, PRADOPOLIS Agenda Number: 708329049
--------------------------------------------------------------------------------------------------------------------------
Security: P8493J108
Meeting Type: AGM
Meeting Date: 28-Jul-2017
Ticker:
ISIN: BRSMTOACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
1 THE ADMINISTRATIONS REPORT, THE FINANCIAL Mgmt For For
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT, ERNST YOUNG AUDITORES INDEPENDENTES
S.S. REGARDING THE FISCAL YEAR ENDED ON
MARCH 31, 2017
2 THE DESTINATION OF THE RESULTS OF THE Mgmt For For
FISCAL YEAR ENDED ON MARCH 31, 2017, THE
DISTRIBUTION OF DIVIDENDS PROPOSAL AND THE
CAPITAL BUDGET FOR THE FISCAL YEAR
3 INSTALLATION OF FISCAL COUNCIL Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS MEMBERS OF FISCAL
COUNCIL, THERE IS ONLY 1 VACANCY AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
OF MEMBERS OF FISCAL COUNCIL. THANK YOU.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST UNDER THE BELOW
RESOLUTIONS 4.1 AND 4.2
4.1 ELECTION OF MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS. EFFECTIVE MEMBERS. MAURICIO
CUERVELO DE ALMEIDA PRADO, CARLOS ALBERTO
ERCOLIN. SUBSTITUTES, MARCOS RIBEIRO
BARBOSA, ISABEL CRISTA BITTENCOURT SANTIAGO
4.2 ELECTION OF MEMBERS OF FISCAL COUNCIL. Mgmt Abstain Against
CANDIDATES INDICATED BY MINORITARY COMMON
SHAREHOLDERS
5 THE GLOBAL ANNUAL REMUNERATION OF Mgmt For For
ADMINISTRATORS AND MEMBERS OF FISCAL
COUNCIL TO THE FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
SAO MARTINHO SA, PRADOPOLIS Agenda Number: 709013647
--------------------------------------------------------------------------------------------------------------------------
Security: P8493J108
Meeting Type: EGM
Meeting Date: 02-Apr-2018
Ticker:
ISIN: BRSMTOACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 RATIFICATION OF THE PROTOCOL AND INSTRUMENT Mgmt For For
OF JUSTIFICATION OF THE MERGER OF USINA BOA
VISTA S.A. BY THE COMPANY
2 TO RATIFY THE APPOINTMENT AND HIRING OF Mgmt For For
VALORUP AUDITORES INDEPENDENTES AS THE
INDEPENDENT CONSULTING COMPANY RESPONSIBLE
FOR THE PREPARATION OF THE BOOK VALUATION
REPORT OF THE EQUITY OF THE UBV, ON THE
BASIS OF THE TRIAL BALANCE RAISED ON
JANUARY 31, 2018
3 APPROVAL OF THE VALUATION REPORT ISSUED BY Mgmt For For
VALOR UP
4 THE MERGER OF ALL THE EQUITY OF UBV AND ITS Mgmt For For
CONSEQUENT EXTINCTION, WITHOUT CAPITAL
INCREASE
5 THE AUTHORIZATION FOR THE MEMBERS OF THE Mgmt For For
EXECUTIVE COMMITTEE OF THE COMPANY TO DO
ALL OF THE ACTS THAT ARE NECESSARY IN ORDER
TO EFFECTUATE THE MERGER OF THE UBV, IF
APPROVED
6 AMENDMENT OF ARTICLE 26 OF THE CORPORATE Mgmt For For
BYLAWS
--------------------------------------------------------------------------------------------------------------------------
SAPPI LTD Agenda Number: 708838795
--------------------------------------------------------------------------------------------------------------------------
Security: S73544108
Meeting Type: AGM
Meeting Date: 07-Feb-2018
Ticker:
ISIN: ZAE000006284
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O.1 RECEIPT AND ACCEPTANCE OF 2017 ANNUAL Mgmt For For
FINANCIAL STATEMENTS, INCLUDING DIRECTORS
REPORT, AUDITORS REPORT AND AUDIT COMMITTEE
REPORT
2O.2 APPROVAL AND CONFIRMATION OF APPOINTMENT OF Mgmt For For
DR B MEHLOMAKULU AS A DIRECTOR OF SAPPI
3O3.1 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION IN TERMS OF SAPPIS MEMORANDUM OF
INCORPORATION - SIR NIGEL RUDD AS A
DIRECTOR OF SAPPI
4O3.2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION IN TERMS OF SAPPIS MEMORANDUM OF
INCORPORATION - MR NP MAGEZA AS A DIRECTOR
OF SAPPI
5O3.3 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION IN TERMS OF SAPPIS MEMORANDUM OF
INCORPORATION - MR MV MOOSA AS A DIRECTOR
OF SAPPI
6O4.1 ELECTION OF DR D KONAR AS CHAIRMAN OF THE Mgmt For For
AUDIT COMMITTEE
7O4.2 ELECTION OF MR MA FALLON AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
8O4.3 ELECTION OF MR NP MAGEZA AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
9O4.4 ELECTION OF MRS KR OSAR AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
10O45 ELECTION OF MR RJAM RENDERS AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
11O.5 RE-APPOINTMENT OF KPMG INC. AS AUDITORS OF Mgmt For For
SAPPI FOR THE YEAR ENDING SEPTEMBER 2018
AND UNTIL THE NEXT ANNUAL GENERAL MEETING
OF SAPPI
12O61 THE PLACING OF ALL ORDINARY SHARES REQUIRED Mgmt For For
FOR THE PURPOSE OF CARRYING OUT THE TERMS
OF THE SAPPI LIMITED PERFORMANCE SHARE
INCENTIVE PLAN (THE PLAN) UNDER THE CONTROL
OF THE DIRECTORS TO ALLOT AND ISSUE IN
TERMS OF THE PLAN
13O62 THE AUTHORITY FOR ANY SUBSIDIARY OF SAPPI Mgmt For For
TO SELL AND TO TRANSFER TO THE SAPPI
LIMITED SHARE INCENTIVE SCHEME AND THE
SAPPI LIMITED PERFORMANCE SHARE INCENTIVE
PLAN (COLLECTIVELY THE SCHEMES) SUCH SHARES
AS MAY BE REQUIRED FOR THE PURPOSES OF THE
SCHEMES
14O.7 NON-BINDING ENDORSEMENT OF REMUNERATION Mgmt For For
POLICY
15O.8 NON-BINDING ENDORSEMENT OF IMPLEMENTATION Mgmt For For
REPORT
16S.1 INCREASE IN NON-EXECUTIVE DIRECTORS FEES Mgmt For For
17S.2 AUTHORITY FOR LOANS OR OTHER FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES OR CORPORATIONS
18O.9 AUTHORITY FOR DIRECTORS TO SIGN ALL Mgmt For For
DOCUMENTS AND DO ALL SUCH THINGS NECESSARY
TO IMPLEMENT THE ABOVE RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 934798349
--------------------------------------------------------------------------------------------------------------------------
Security: 808625107
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: SAIC
ISIN: US8086251076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Bedingfield Mgmt For For
1b. Election of Director: Deborah B. Dunie Mgmt For For
1c. Election of Director: John J. Hamre Mgmt For For
1d. Election of Director: Mark J. Johnson Mgmt For For
1e. Election of Director: Timothy J. Mayopoulos Mgmt For For
1f. Election of Director: Anthony J. Moraco Mgmt For For
1g. Election of Director: Donna S. Morea Mgmt For For
1h. Election of Director: Edward J. Sanderson, Mgmt For For
Jr.
1i. Election of Director: Steven R. Shane Mgmt For For
2. The approval of a non-binding, advisory Mgmt For For
vote on executive compensation.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending February 1, 2019.
--------------------------------------------------------------------------------------------------------------------------
SHAN-LOONG TRANSPORTATION CO., LTD. Agenda Number: 709522951
--------------------------------------------------------------------------------------------------------------------------
Security: Y7700F107
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0002616000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY 2017 FINANCIAL STATEMENTS. Mgmt For For
2 TO RATIFY THE DISTRIBUTION OF 2017 Mgmt For For
PROFITS.PROPOSED CASH DIVIDEND: TWD 2.5565
PER SHARE.
3 TO DISCUSS THE REVISION TO THE PARTIAL Mgmt For For
RULES OF SHAREHOLDERS' MEETING.
--------------------------------------------------------------------------------------------------------------------------
SHINKONG INSURANCE CO LTD Agenda Number: 709468563
--------------------------------------------------------------------------------------------------------------------------
Security: Y7753R107
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0002850005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.82 PER SHARE.
3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
4 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES.
--------------------------------------------------------------------------------------------------------------------------
SHOPRITE HOLDINGS LIMITED Agenda Number: 708441996
--------------------------------------------------------------------------------------------------------------------------
Security: S76263102
Meeting Type: OGM
Meeting Date: 05-Sep-2017
Ticker:
ISIN: ZAE000012084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 SPECIFIC REPURCHASE Mgmt For For
O.1 SIGNATURE OF DOCUMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SILICON WORKS CO LTD, DAEJEON Agenda Number: 709013053
--------------------------------------------------------------------------------------------------------------------------
Security: Y7935F104
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7108320003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS & APPROVAL OF FINANCIAL
STATEMENTS
2.1 ELECTION OF INSIDE DIRECTOR: CHOE SEONG Mgmt For For
GWAN
2.2 ELECTION OF A NON-PERMANENT DIRECTOR: JEONG Mgmt For For
HYEON OK
2.3 ELECTION OF OUTSIDE DIRECTOR: SIN YEONG SU Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: SIN YEONG SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SINBON ELECTRONICS CO LTD Agenda Number: 709454211
--------------------------------------------------------------------------------------------------------------------------
Security: Y7989R103
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0003023008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS. PROPOSED CASH DIVIDEND:TWD
4 PER SHARE.
3 AMENDMENT TO ARTICLES OF INCORPORATION. Mgmt For For
4 AMENDMENT TO PROCEDURES OF ELECTION OF Mgmt For For
DIRECTORS AND SUPERVISORS.
5 AMENDMENT TO RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDER MEETING.
6 AMENDMENT TO PROCEDURES FOR THE ACQUISITION Mgmt For For
AND DISPOSAL OF ASSETS.
7 AMENDMENT TO PROCEDURES FOR ENDORSEMENT AND Mgmt For For
GUARANTEE.
8 AMENDMENT TO PROCEDURES FOR LENDING FUNDS Mgmt For For
TO OTHERS.
9 ABOLISHING RULES GOVERNING THE SCOPE OF Mgmt For For
POWERS OF SUPERVISORS.
10.1 THE ELECTION OF THE DIRECTOR.:WANG SHAW Mgmt For For
SHING,SHAREHOLDER NO.1
10.2 THE ELECTION OF THE DIRECTOR.:YEH HSIN Mgmt For For
CHIH,SHAREHOLDER NO.7
10.3 THE ELECTION OF THE DIRECTOR.:AGROCY Mgmt For For
RESEARCH INC.,SHAREHOLDER NO.132
10.4 THE ELECTION OF THE DIRECTOR.:LIANG WEI Mgmt For For
MING,SHAREHOLDER NO.133
10.5 THE ELECTION OF THE DIRECTOR.:TAI YI Mgmt For For
INVESTMENT CO.,LTD.,SHAREHOLDER NO.22265
10.6 THE ELECTION OF THE DIRECTOR.:KUO SHIAN Mgmt For For
INVESTMENT CO.,LTD.,SHAREHOLDER NO.71146
10.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WEA CHI LIN,SHAREHOLDER
NO.J100196XXX
10.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN SHI KUAN,SHAREHOLDER
NO.A223582XXX
10.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHANG ZHENG YAN,SHAREHOLDER
NO.R100618XXX
11 DISMISSING THE RESTRICTIONS IN COMPETITION Mgmt For For
ON NEW DIRECTORS AND THEIR REPRESENTATIVES.
CMMT 09 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION FROM 10.7 TO 10.9. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LIMITED Agenda Number: 708911640
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: EGM
Meeting Date: 12-Feb-2018
Ticker:
ISIN: KYG8167W1380
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0126/LTN20180126243.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0126/LTN20180126247.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1.A TO APPROVE, CONFIRM AND RATIFY THE FIRST Mgmt For For
AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED
THEREUNDER
1.B TO APPROVE, CONFIRM AND RATIFY THE SECOND Mgmt For For
AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED
THEREUNDER
1.C TO APPROVE THE GRANT OF THE SPECIFIC Mgmt For For
MANDATE TO THE DIRECTORS TO EXERCISE ALL
THE POWERS OF THE COMPANY TO ALLOT AND
ISSUE THE CONSIDERATION SHARES AND
AUTHORISE ANY ONE DIRECTOR TO DO ALL SUCH
FURTHER ACTS AND THINGS AND TO SIGN AND
EXECUTE ALL SUCH DOCUMENTS AND TO TAKE ALL
SUCH STEPS WHICH IN HIS OPINION MAY BE
NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
TO ANY MATTER RELATING TO OR INCIDENTAL TO
THE SPECIFIC MANDATE
1.D TO AUTHORISE ANY ONE DIRECTOR OR ANY TWO Mgmt For For
DIRECTORS (IF THE AFFIXATION OF THE COMMON
SEAL IS NECESSARY) FOR AND ON BEHALF OF THE
COMPANY TO SIGN, EXECUTE, PERFECT, DELIVER,
NEGOTIATE, AGREE (AND, IF NECESSARY, AFFIX
THE COMMON SEAL OF THE COMPANY ON) AND DO
ALL SUCH OTHER DOCUMENTS, DEEDS, AGREEMENTS
AND TO DO ALL SUCH ACTS OR THINGS, AS THE
CASE MAY BE, AS HE OR SHE MAY, IN HIS OR
HER OPINION OR DISCRETION, CONSIDER
REASONABLE, NECESSARY, DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
TO THE FIRST AGREEMENT, THE SECOND
AGREEMENT AND ALL THE RESPECTIVE
TRANSACTIONS CONTEMPLATED THEREUNDER WITH
ANY CHANGES AS SUCH DIRECTOR MAY CONSIDER
REASONABLE, NECESSARY, DESIRABLE OR
EXPEDIENT
2 SUBJECT TO AND CONDITIONAL UPON THE PASSING Mgmt For For
OF RESOLUTION NUMBERED 1 ABOVE, TO APPROVE
THE WHITEWASH WAIVER AND TO AUTHORISE ANY
ONE OR MORE DIRECTORS TO DO ALL THINGS AND
ACTS AND SIGN ALL DOCUMENTS WHICH HE/THEY
CONSIDER DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE FULL EFFECT TO ANY
MATTERS RELATING TO OR IN CONNECTION WITH
THE WHITEWASH WAIVER
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LIMITED Agenda Number: 709345082
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: AGM
Meeting Date: 29-May-2018
Ticker:
ISIN: KYG8167W1380
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN201804251420.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN201804251418.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY, THE REPORT OF DIRECTORS OF THE
COMPANY ("DIRECTORS") AND THE REPORT OF
INDEPENDENT AUDITORS OF THE COMPANY
("AUDITORS") FOR THE YEAR ENDED 31 DECEMBER
2017
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2017
3 TO RE-ELECT MR. TSE PING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MS. LI MINGQIN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. LU ZHENGFEI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT MR. LI DAKUI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
8 TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR Mgmt For For
THE YEAR ENDING 31 DECEMBER 2018 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
9.A TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For
TO ALLOT, ISSUE AND OTHERWISE DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 20 PER
CENT. OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
9.B TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10 PER
CENT. OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
9.C TO EXTEND THE GENERAL MANDATE TO ALLOT, Mgmt For For
ISSUE AND OTHERWISE DEAL WITH ADDITIONAL
SHARES UNDER RESOLUTION 9(A) BY THE
ADDITION THERETO OF SUCH NUMBER OF SHARES
BOUGHT BACK BY THE COMPANY UNDER RESOLUTION
9(B)
9.D TO APPROVE THE BONUS ISSUE OF SHARES ON THE Mgmt For For
BASIS OF ONE BONUS SHARE FOR EVERY TWO
EXISTING ISSUED SHARES IN THE SHARE CAPITAL
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD. Agenda Number: 709468955
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0510/LTN20180510017.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0510/LTN20180510023.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY (THE
"SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
31 DECEMBER 2017
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2017 AND THE AUDITORS' REPORT
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN AND PAYMENT OF THE FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2017
5 TO CONSIDER AND AUTHORIZE THE BOARD TO Mgmt For For
DETERMINE THE REMUNERATION OF THE DIRECTORS
OF THE COMPANY (THE "DIRECTORS") FOR THE
YEAR ENDING 31 DECEMBER 2018
6 TO CONSIDER AND AUTHORIZE THE SUPERVISORY Mgmt For For
COMMITTEE TO DETERMINE THE REMUNERATION OF
THE SUPERVISORS OF THE COMPANY (THE
"SUPERVISORS") FOR THE YEAR ENDING 31
DECEMBER 2018
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG HUA MING LLP AS THE DOMESTIC
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, THE APPOINTMENT OF ERNST & YOUNG
AS THE INTERNATIONAL AUDITOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO RATIFY
AND CONFIRM THEIR REMUNERATIONS DETERMINED
BY THE AUDIT COMMITTEE OF THE BOARD
8 TO CONSIDER AND APPROVE THE DELEGATION OF Mgmt For For
THE POWER TO THE BOARD TO APPROVE THE
GUARANTEES IN FAVOR OF THIRD PARTIES WITH
AN AGGREGATE TOTAL VALUE OF NOT MORE THAN
30% OF THE LATEST AUDITED TOTAL ASSETS OF
THE COMPANY OVER A PERIOD OF 12 MONTHS; AND
IF THE ABOVE DELEGATION IS NOT CONSISTENT
WITH, COLLIDES WITH OR CONFLICTS WITH THE
REQUIREMENTS UNDER THE RULES GOVERNING THE
LISTING OF SECURITIES (THE "HONG KONG
LISTING RULES") ON THE STOCK EXCHANGE OF
HONG KONG LIMITED (THE "HONG KONG STOCK
EXCHANGE") OR OTHER REQUIREMENTS OF THE
HONG KONG STOCK EXCHANGE, THE REQUIREMENTS
UNDER THE HONG KONG LISTING RULES OR OTHER
REQUIREMENTS OF THE HONG KONG STOCK
EXCHANGE SHOULD BE FOLLOWED
9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURE OF THE BOARD OF
DIRECTORS
10 TO CONSIDER AND APPROVE TO GRANT A GENERAL Mgmt For For
MANDATE TO THE BOARD TO EXERCISE THE POWER
OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL
WITH DOMESTIC SHARES AND/OR H SHARES
(DETAILS OF THIS RESOLUTION WERE CONTAINED
IN THE NOTICE)
11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(THE "ARTICLES OF ASSOCIATION")
12 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
APPROVE: "THAT: (A) THE COMPANY BE AND IS
HEREBY AUTHORISED TO ISSUE DEBT FINANCING
INSTRUMENTS (THE "DEBT FINANCING
INSTRUMENTS") WITH THE AGGREGATE AMOUNT
LIMIT FOR ALL BONDS FOR WHICH REGISTRATION
IS APPLIED FOR BEING NO MORE THAN RMB25
BILLION; (B) THE PRESIDENT OF THE COMPANY,
BE AND IS HEREBY AUTHORIZED TO DEAL WITH
ALL THE MATTERS IN RELATION TO THE PROPOSED
ISSUE OF DEBT FINANCING INSTRUMENTS IN HIS
SOLE DISCRETION, INCLUDING BUT NOT LIMITED
TO: (I) ACCORDING TO LAWS, REGULATIONS, AND
THE SPECIFIC CONDITIONS OF THE COMPANY AND
DEBT MARKET, TO FORMULATE, ADJUST AND
IMPLEMENT THE SPECIFIC PLANS, TERMS AND
CONDITIONS FOR THE ISSUE OF THE DEBT
FINANCING INSTRUMENTS, INCLUDING, AMONG
OTHERS, DETERMINATION OF THE CATEGORY(IES)
OF ISSUE, THE SIZE OF ISSUE, THE METHOD OF
ISSUE (INCLUDING THE ISSUE AMOUNT IN EACH
TRANCHE), THE TERMS OF ISSUE, INTEREST
RATE, USE OF PROCEEDS, GUARANTEE AND DEBT
SECURITY ARRANGEMENTS; (II) TO FORMULATE,
APPROVE, EXECUTE, MODIFY AND ANNOUNCE THE
LEGAL DOCUMENTS RELATING TO THE ISSUE, AND
MAKE THE APPROPRIATE ADJUSTMENT OR
SUPPLEMENT TO THE FILINGS PURSUANT TO THE
REQUIREMENTS OF THE REGULATORY AUTHORITIES;
(III) TO SELECT THE BOND TRUSTEE(S),
EXECUTE BOND TRUSTEE MANAGEMENT
AGREEMENT(S) AND PROMULGATE THE RULES FOR
BONDHOLDERS' GENERAL MEETING; (IV) TO MAKE
CORRESPONDING ADJUSTMENTS TO THE RELEVANT
MATTERS OR DETERMINE WHETHER TO CONTINUE
THE ISSUE IN ACCORDANCE WITH THE PRACTICAL
SITUATION IN THE CASE OF ANY CHANGES IN
OPINIONS FROM REGULATORY AUTHORITIES, THE
POLICIES AND MARKET CONDITIONS EXCEPT WHERE
RE-VOTING AT A GENERAL MEETING IS REQUIRED
BY ANY RELEVANT LAWS AND REGULATIONS AND
THE ARTICLES OF ASSOCIATION OF THE COMPANY;
(V) TO DEAL WITH ALL RELEVANT MATTERS IN
RELATION TO THE REPORTING AND LISTING OF
THE DEBT FINANCING INSTRUMENTS; (VI) TO
DETERMINE THE ENGAGEMENT OF NECESSARY
INTERMEDIARY AGENCIES IN RELATION TO THE
ISSUE OF THE DEBT FINANCING INSTRUMENTS;
AND (VII) TO DEAL WITH OTHER SPECIFIC
MATTERS IN RELATION TO THE ISSUE OF DEBT
FINANCING INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
SINOTRANS LIMITED Agenda Number: 709262769
--------------------------------------------------------------------------------------------------------------------------
Security: Y6145J104
Meeting Type: AGM
Meeting Date: 31-May-2018
Ticker:
ISIN: CNE1000004F1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0416/LTN20180416765.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0416/LTN20180416763.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO REVIEW AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2017
2 TO REVIEW AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017
3 TO REVIEW AND APPROVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
4 TO REVIEW AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL AND FINAL DIVIDEND OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2017: FINAL DIVIDEND OF RMB0.080 PER SHARE
5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO DECIDE ON MATTERS RELATING TO
THE DECLARATION, PAYMENT AND RECOMMENDATION
OF INTERIM DIVIDENDS FOR THE YEAR 2018
6 TO APPOINT SHINEWING CERTIFIED PUBLIC Mgmt For For
ACCOUNTANTS LLP AND SHINEWING (HK) CPA
LIMITED AS THE PRC AUDITOR AND
INTERNATIONAL AUDITOR OF THE COMPANY FOR
THE YEAR 2018 RESPECTIVELY, AND TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO DETERMINE THE REMUNERATION OF
THE DIRECTORS AND THE SUPERVISORS OF THE
COMPANY
8 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt For For
SHARES
9 TO APPROVE A GENERAL MANDATE TO REPURCHASE Mgmt For For
H SHARES IN THE CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINOTRANS LIMITED Agenda Number: 709274598
--------------------------------------------------------------------------------------------------------------------------
Security: Y6145J104
Meeting Type: CLS
Meeting Date: 31-May-2018
Ticker:
ISIN: CNE1000004F1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 02 MAY 2018: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0416/LTN201804161193.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0416/LTN20180416803.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0418/LTN20180418474.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE A GENERAL MANDATE TO REPURCHASE Mgmt For For
H SHARES IN THE CAPITAL OF THE COMPANY
2 TO APPROVE THE TERMS OF AND TRANSACTIONS Mgmt For For
CONTEMPLATED UNDER THE MERGER AGREEMENT
ENTERED INTO BETWEEN THE COMPANY AND
SINOTRANS AIR TRANSPORTATION DEVELOPMENT
CORPORATION LIMITED ("SINOAIR"), INCLUDING
(A) THE PROPOSED MERGER OF SINOAIR BY THE
COMPANY BY WAY OF SHARE EXCHANGE WHICH
INVOLVES THE ISSUE OF NOT MORE THAN
1,371,191,329 A SHARES OF THE COMPANY WITH
NOMINAL VALUE OF RMB1.00 EACH TO BE LISTED
ON THE SHANGHAI STOCK EXCHANGE LIMITED IN
THE PRC IN EXCHANGE FOR THE SHARES OF
SINOAIR HELD BY SHAREHOLDERS OF SINOAIR
(INCLUDING, IF APPLICABLE, THE CASH
ALTERNATIVE PROVIDER CONTEMPLATED UNDER THE
MERGER AGREEMENT); AND (B) THE CONVERSION
OF ALL DOMESTIC SHARES OF THE COMPANY THEN
IN ISSUE INTO A SHARES AND TO BE LISTED ON
THE SHANGHAI STOCK EXCHANGE LIMITED ON THE
DATE OF LISTING OF THE A SHARES
CMMT 02 MAY 2018: PLEASE NOTE THAT ACCORDING TO Non-Voting
THE COMPANY'S ANNOUNCEMENT DATED 18 APR
2018, QUALIFYING DISSENTING SHAREHOLDERS
ARE ENTITLED TO DEMAND THAT THEIR SHARES BE
ACQUIRED BY THE COMPANY OR THE ASSENTING
SHAREHOLDERS AT A FAIR PRICE TO BE
DETERMINED BY THE PARTIES BY MAKING A
WRITTEN REQUEST AT THE EGM. SHAREHOLDERS
WHO WISH TO VOTE AGAINST ALL THE
RESOLUTIONS IN RELATION TO THE MERGER
AGREEMENT AT THE EGM AND CLASS MEETING AND
MAKE THE ABOVE WRITTEN REQUEST ARE REMINDED
TO WITHDRAW THE RELEVANT SHARES FROM CCASS,
REGISTER THE SHARES IN THEIR OWN NAMES ON
OR BEFORE THE ABOVE LAST REGISTRATION DATE
AND PROCEED WITH ANY NECESSARY ACTIONS
THEMSELVES. THANK YOU
CMMT 02 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND 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.
--------------------------------------------------------------------------------------------------------------------------
SINOTRANS LIMITED Agenda Number: 709470431
--------------------------------------------------------------------------------------------------------------------------
Security: Y6145J104
Meeting Type: EGM
Meeting Date: 31-May-2018
Ticker:
ISIN: CNE1000004F1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE TERMS OF AND TRANSACTIONS Mgmt For For
CONTEMPLATED UNDER THE MERGER AGREEMENT
ENTERED INTO BETWEEN THE COMPANY AND
SINOTRANS AIR TRANSPORTATION DEVELOPMENT
CORPORATION LIMITED ("SINOAIR"), INCLUDING
(A) THE PROPOSED MERGER OF SINOAIR BY THE
COMPANY BY WAY OF SHARE EXCHANGE WHICH
INVOLVES THE ISSUE OF NOT MORE THAN
1,371,191,329 A SHARES OF THE COMPANY WITH
NOMINAL VALUE OF RMB1.00 EACH TO BE LISTED
ON THE SHANGHAI STOCK EXCHANGE LIMITED IN
THE PRC IN EXCHANGE FOR THE SHARES OF
SINOAIR HELD BY SHAREHOLDERS OF SINOAIR
(INCLUDING, IF APPLICABLE, THE CASH
ALTERNATIVE PROVIDER CONTEMPLATED UNDER THE
MERGER AGREEMENT); AND (B) THE CONVERSION
OF ALL DOMESTIC SHARES OF THE COMPANY THEN
IN ISSUE INTO A SHARES AND TO BE LISTED ON
THE SHANGHAI STOCK EXCHANGE LIMITED ON THE
DATE OF LISTING OF THE A SHARES ("A SHARES
LISTING DATE")
2 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY
(INCLUDING THE APPENDICES THERETO, NAMELY
THE PROCEDURAL RULES FOR GENERAL MEETINGS
OF THE COMPANY, THE PROCEDURAL RULES FOR
MEETINGS OF THE BOARD OF DIRECTORS OF THE
COMPANY AND THE PROCEDURAL RULES FOR
MEETINGS OF THE BOARD OF SUPERVISORS OF THE
COMPANY) WITH EFFECT FROM THE A SHARES
LISTING DATE
3.A TO APPROVE THE FOLLOWING POLICY WITH EFFECT Mgmt For For
FROM THE A SHARES LISTING DATE: WORKING
MANUAL FOR THE INDEPENDENT DIRECTORS OF
SINOTRANS LIMITED
3.B TO APPROVE THE FOLLOWING POLICY WITH EFFECT Mgmt For For
FROM THE A SHARES LISTING DATE: POLICY FOR
THE MANAGEMENT OF CONNECTED TRANSACTIONS OF
SINOTRANS LIMITED
3.C TO APPROVE THE FOLLOWING POLICY WITH EFFECT Mgmt For For
FROM THE A SHARES LISTING DATE: POLICY FOR
THE MANAGEMENT OF EXTERNAL GUARANTEES TO BE
PROVIDED BY SINOTRANS LIMITED
3.D TO APPROVE THE FOLLOWING POLICY WITH EFFECT Mgmt For For
FROM THE A SHARES LISTING DATE: PLAN OF
SINOTRANS LIMITED ON SHAREHOLDER RETURN FOR
THE NEXT THREE YEARS (2018-2020)
3.E TO APPROVE THE FOLLOWING POLICY WITH EFFECT Mgmt For For
FROM THE A SHARES LISTING DATE: MEASURES TO
REMEDY THE DILUTION EFFECT TO THE IMMEDIATE
RETURN OF SHAREHOLDERS THAT MAY BE CAUSED
BY THE PROPOSED MERGER OF SINOTRANS AIR
TRANSPORTATION DEVELOPMENT CO., LTD. BY
ABSORPTION THROUGH SHARE SWAP
4.A TO APPOINT MR. WANG HONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4.B TO APPOINT MR. SONG RONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4.C TO APPOINT MR. MENG YAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4.D TO APPOINT MS. LI QIAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4.E TO APPOINT MR. SONG HAIQING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5.A TO RE-APPOINT MR. WU XUEMING AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
5.B TO RE-APPOINT MR. JERRY HSU AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO APPOINT MR. FAN ZHAOPING AS A SUPERVISOR Mgmt For For
OF THE COMPANY
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0510/LTN20180510394.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0510/LTN20180510408.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0416/LTN20180416789.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0416/LTN20180416783.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 921238 DUE TO ADDITION OF
RESOLUTIONS 4, 5 AND 6. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT ACCORDING TO THE COMPANY'S Non-Voting
ANNOUNCEMENT DATED 18 APR 2018, QUALIFYING
DISSENTING SHAREHOLDERS ARE ENTITLED TO
DEMAND THAT THEIR SHARES BE ACQUIRED BY THE
COMPANY OR THE ASSENTING SHAREHOLDERS AT A
FAIR PRICE TO BE DETERMINED BY THE PARTIES
BY MAKING A WRITTEN REQUEST AT THE EGM.
SHAREHOLDERS WHO WISH TO VOTE AGAINST ALL
THE RESOLUTIONS IN RELATION TO THE MERGER
AGREEMENT AT THE EGM AND CLASS MEETING AND
MAKE THE ABOVE WRITTEN REQUEST ARE REMINDED
TO WITHDRAW THE RELEVANT SHARES FROM CCASS,
REGISTER THE SHARES IN THEIR OWN NAMES ON
OR BEFORE THE ABOVE LAST REGISTRATION DATE
AND PROCEED WITH ANY NECESSARY ACTIONS
THEMSELVES. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SK HYNIX INC. Agenda Number: 709013003
--------------------------------------------------------------------------------------------------------------------------
Security: Y8085F100
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPOINTMENT OF INSIDE DIRECTOR: PARK SUNG Mgmt For For
WOOK
3.1 APPOINTMENT OF OUTSIDE DIRECTOR: SONG HO Mgmt For For
KEUN
3.2 APPOINTMENT OF OUTSIDE DIRECTOR: CHO HYUN Mgmt For For
JAE
3.3 APPOINTMENT OF OUTSIDE DIRECTOR: YOON TAE Mgmt For For
HWA
4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS Mgmt For For
MEMBER OF AUDIT COMMITTEE: YOON TAE HWA
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 GRANT OF STOCK OPTION Mgmt For For
7 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK INNOVATION CO LTD Agenda Number: 708996131
--------------------------------------------------------------------------------------------------------------------------
Security: Y8063L103
Meeting Type: AGM
Meeting Date: 20-Mar-2018
Ticker:
ISIN: KR7096770003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPOINTMENT OF OUTSIDE DIRECTORS: KIM JUNG Mgmt For For
KWAN, CHOI WOO SEOK
3 APPOINTMENT OF AUDITOR: CHOI WOO SEOK Mgmt For For
4 GRANT OF STOCK OPTION Mgmt For For
5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR EXECUTIVES
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SKC CO LTD, SUWON Agenda Number: 709021733
--------------------------------------------------------------------------------------------------------------------------
Security: Y8065Z100
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: KR7011790003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF NON-EXECUTIVE DIRECTOR: LEE Mgmt For For
SEONG HYUNG
3.2 ELECTION OF OUTSIDE DIRECTOR: KIM SEONG Mgmt For For
GEUN
4 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: KIM SEONG GEUN
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
6 APPROVAL OF STOCK OPTION FOR STAFF Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 934774971
--------------------------------------------------------------------------------------------------------------------------
Security: 83417M104
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: SEDG
ISIN: US83417M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Guy Sella Mgmt For For
1B. Election of Director: Avery More Mgmt For For
2. Ratification of appointment of EY as Mgmt For For
independent registered public accounting
firm for the year ending December 31, 2018.
3. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation of our named
executive officers (the "Say-on-Pay
Proposal").
--------------------------------------------------------------------------------------------------------------------------
SSY GROUP LIMITED Agenda Number: 709245547
--------------------------------------------------------------------------------------------------------------------------
Security: G8406X103
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: KYG8406X1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0412/LTN20180412338.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0412/LTN20180412313.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND OF THE
INDEPENDENT AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2017
2.A TO RE-ELECT MR. WANG XIANJUN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. SU XUEJUN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. FENG HAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "DIRECTORS") TO FIX THE
DIRECTORS' REMUNERATION
4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
5 TO APPROVE THE DECLARATION AND PAYMENT OF A Mgmt For For
FINAL DIVIDEND. (ORDINARY RESOLUTION 5 OF
THE NOTICE): HKD0.04 PER SHARE
6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES. (ORDINARY RESOLUTION
6A OF THE NOTICE)
6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES. (ORDINARY RESOLUTION
6B OF THE NOTICE)
6.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE NEW SHARES BY ADDING
THE NUMBER OF THE SHARES REPURCHASED.
(ORDINARY RESOLUTION 6C OF THE NOTICE)
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 934769273
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Burnes Mgmt For For
1b. Election of Director: P. de Saint-Aignan Mgmt For For
1c. Election of Director: L. Dugle Mgmt For For
1d. Election of Director: A. Fawcett Mgmt For For
1e. Election of Director: W. Freda Mgmt For For
1f. Election of Director: L. Hill Mgmt For For
1g. Election of Director: J. Hooley Mgmt For For
1h. Election of Director: S. Mathew Mgmt For For
1i. Election of Director: W. Meaney Mgmt For For
1j. Election of Director: S. O'Sullivan Mgmt For For
1k. Election of Director: R. Sergel Mgmt For For
1l. Election of Director: G. Summe Mgmt For For
2. To approve an advisory proposal on Mgmt For For
executive compensation.
3. To amend the Articles of Organization to Mgmt For For
implement a majority voting standard for
specified corporate actions.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as State Street's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC. Agenda Number: 934761075
--------------------------------------------------------------------------------------------------------------------------
Security: 866796105
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: SLF
ISIN: CA8667961053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM D. ANDERSON Mgmt For For
DEAN A. CONNOR Mgmt For For
STEPHANIE L. COYLES Mgmt For For
MARTIN J. G. GLYNN Mgmt For For
ASHOK K. GUPTA Mgmt For For
M. MARIANNE HARRIS Mgmt For For
SARA GROOTWASSINK LEWIS Mgmt For For
CHRISTOPHER J.MCCORMICK Mgmt For For
SCOTT F. POWERS Mgmt For For
HUGH D. SEGAL Mgmt For For
BARBARA G. STYMIEST Mgmt For For
2 APPOINTMENT OF DELOITTE LLP AS AUDITOR. Mgmt For For
3 NON-BINDING ADVISORY VOTE ON APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SUPER GROUP LIMITED Agenda Number: 708671462
--------------------------------------------------------------------------------------------------------------------------
Security: S09130154
Meeting Type: AGM
Meeting Date: 28-Nov-2017
Ticker:
ISIN: ZAE000161832
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF DIRECTOR: MR PHILLIP VALLET Mgmt For For
O.1.2 RE-ELECTION OF DIRECTOR: DR ENOS BANDA Mgmt For For
O.2 REAPPOINTMENT OF AUDITOR: RESOLVED THAT Mgmt For For
KPMG INC. IS REAPPOINTED AS INDEPENDENT
AUDITORS OF THE GROUP AND THAT MR DWIGHT
THOMPSON, BEING A MEMBER OF KPMG INC., IS
APPOINTED AS THE INDIVIDUAL DESIGNATED
AUDITOR WHO WILL UNDERTAKE THE AUDIT OF THE
GROUP FOR THE ENSUING YEAR
O.3.1 RE-ELECTION OF THE GROUP AUDIT COMMITTEE: Mgmt For For
MR DAVID ROSE
O.3.2 RE-ELECTION OF THE GROUP AUDIT COMMITTEE: Mgmt For For
MS MARIAM CASSIM
O.3.3 RE-ELECTION OF THE GROUP AUDIT COMMITTEE: Mgmt For For
DR ENOS BANDA
O.4 ENDORSEMENT OF THE SUPER GROUP REMUNERATION Mgmt For For
POLICY
O.5 ENDORSEMENT OF THE IMPLEMENTATION OF THE Mgmt For For
SUPER GROUP REMUNERATION POLICY
O.6 GENERAL AUTHORITY TO DIRECTORS TO ISSUE Mgmt For For
SHARES FOR CASH
O.7 SIGNING OF DOCUMENTS Mgmt For For
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
S.2 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
S.3 FINANCIAL ASSISTANCE FOR SUBSCRIPTION OF Mgmt For For
SECURITIES BY RELATED OR INTER-RELATED
ENTITIES OF THE COMPANY
S.4 ACQUISITION OF SECURITIES BY THE COMPANY Mgmt For For
AND/OR ITS SUBSIDIARIES
S.5 AMENDMENT OF THE COMPANY'S MOI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE SA, SALVADOR Agenda Number: 708495406
--------------------------------------------------------------------------------------------------------------------------
Security: P88205235
Meeting Type: SGM
Meeting Date: 29-Sep-2017
Ticker:
ISIN: BRSUZBACNPA3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON THIS ITEM ONLY. THANK YOU
1 TO CONSIDER AND VOTE ON THE PROPOSED Mgmt For For
CONVERSION OF ALL CLASS A PREFERRED SHARES
ISSUED BY THE COMPANY INTO COMMON SHARES,
AT THE RATIO OF ONE CLASS A PREFERRED SHARE
FOR ONE COMMON SHARE, CONSIDERING THE NEW
PROVISIONS IN THE BYLAWS OF COMPANY, WHICH
HAVE BEEN SUBMITTED FOR APPROVAL BY THE
EXTRAORDINARY SHAREHOLDERS MEETING TO BE
HELD ON THE SAME DATE
--------------------------------------------------------------------------------------------------------------------------
T RKIYE IS BANKASI ANONIM SIRKETI Agenda Number: 709005462
--------------------------------------------------------------------------------------------------------------------------
Security: M8933F115
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: TRAISCTR91N2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING CEREMONY, ESTABLISHMENT OF THE Mgmt For For
COUNCIL OF CHAIRMANSHIP
2 DISCUSSION AND RATIFICATION OF THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
3 DISCUSSION OF THE INDEPENDENT AUDITORS Mgmt For For
REPORTS
4 EXAMINATION AND RATIFICATION OF 2017 Mgmt For For
BALANCE SHEET AND INCOME STATEMENT
5 DISCHARGE OF THE BOARD OF DIRECTORS FROM Mgmt For For
THEIR RESPONSIBILITIES FOR THE TRANSACTIONS
AND ACCOUNTS OF THE YEAR 2017
6 DETERMINATION OF THE DIVIDEND DISTRIBUTION Mgmt For For
AND THE METHOD AND DATE OF ALLOTMENT OF
DIVIDENDS
7 DETERMINATION OF THE ALLOWANCE FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
8 SELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For
9 PERMITTING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AS PER ARTICLES 395 AND 396 OF
THE TURKISH COMMERCIAL CODE
10 PRESENTING INFORMATION TO SHAREHOLDERS ON Mgmt For For
THE SUBJECTS HELD IN CAPITAL MARKETS BOARD
(CMB) CORPORATE GOVERNANCE COMMUNIQUE
PRINCIPLE NO. 1.3.6
11 PRESENTING INFORMATION TO SHAREHOLDERS Mgmt For For
ABOUT THE DONATIONS
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 934732745
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark S. Bartlett Mgmt For For
1B. Election of Director: Edward C. Bernard Mgmt For For
1C. Election of Director: Mary K. Bush Mgmt For For
1D. Election of Director: H. Lawrence Culp, Jr. Mgmt For For
1E. Election of Director: Dr. Freeman A. Mgmt For For
Hrabowski, III
1F. Election of Director: Robert F. MacLellan Mgmt For For
1G. Election of Director: Brian C. Rogers Mgmt For For
1H. Election of Director: Olympia J. Snowe Mgmt For For
1I. Election of Director: William J. Stromberg Mgmt For For
1J. Election of Director: Richard R. Verma Mgmt For For
1K. Election of Director: Sandra S. Wijnberg Mgmt For For
1L. Election of Director: Alan D. Wilson Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation paid by the Company to its
Named Executive Officers.
3. Approval of a proposed charter amendment to Mgmt For For
eliminate the provision that limits voting
of share ownership to 15% of the
outstanding shares.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN BUSINESS BANK, LTD. Agenda Number: 709559287
--------------------------------------------------------------------------------------------------------------------------
Security: Y8414R106
Meeting Type: AGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: TW0002834009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 FINANCIAL STATEMENTS ARE PRESENTED. Mgmt For For
2 2017 STATEMENT OF SURPLUS ALLOCATION IS Mgmt For For
PRESENTED. PROPOSED CASH DIVIDEND: TWD
0.268 PER SHARE.
3 ISSUE NEW SHARES THROUGH CAPITALIZATION OF Mgmt For For
2017 EARNINGS. PROPOSED STOCK DIVIDEND: TWD
0.4 PER SHARE.
4 AMENDMENT TO THE COMPANY'S CORPORATE Mgmt For For
CHARTER (ARTICLES OF INCORPORATION).
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 14 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 12 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 12 OF THE 14
DIRECTORS. THANK YOU.
5.1 THE ELECTION OF 12 DIRECTOR AMONG 14 Mgmt For For
CANDIDATES.:MINISTRY OF FINANCE
,SHAREHOLDER NO.0085515,HUANG BO YI AS
REPRESENTATIVE
5.2 THE ELECTION OF 12 DIRECTOR AMONG 14 Mgmt For For
CANDIDATES.:MINISTRY OF FINANCE
,SHAREHOLDER NO.0085515,SHI JIAN AN AS
REPRESENTATIVE
5.3 THE ELECTION OF 12 DIRECTOR AMONG 14 Mgmt For For
CANDIDATES.:MINISTRY OF FINANCE
,SHAREHOLDER NO.0085515,LIN XIU YAN AS
REPRESENTATIVE
5.4 THE ELECTION OF 12 DIRECTOR AMONG 14 Mgmt For For
CANDIDATES.:MINISTRY OF FINANCE
,SHAREHOLDER NO.0085515,WANG WEN JIE AS
REPRESENTATIVE
5.5 THE ELECTION OF 12 DIRECTOR AMONG 14 Mgmt For For
CANDIDATES.:MINISTRY OF FINANCE
,SHAREHOLDER NO.0085515,YOU HONG SHENG AS
REPRESENTATIVE
5.6 THE ELECTION OF 12 DIRECTOR AMONG 14 Mgmt For For
CANDIDATES.:MINISTRY OF FINANCE
,SHAREHOLDER NO.0085515,LIANG LIAN WEN AS
REPRESENTATIVE
5.7 THE ELECTION OF 12 DIRECTOR AMONG 14 Mgmt For For
CANDIDATES.:MINISTRY OF FINANCE
,SHAREHOLDER NO.0085515,JIANG YA QI AS
REPRESENTATIVE
5.8 THE ELECTION OF 12 DIRECTOR AMONG 14 Mgmt For For
CANDIDATES.:MINISTRY OF FINANCE
,SHAREHOLDER NO.0085515,SONG YONG YU AS
REPRESENTATIVE
5.9 THE ELECTION OF 12 DIRECTOR AMONG 14 Mgmt For For
CANDIDATES.:BANK OF TAIWAN ,SHAREHOLDER
NO.0001002,LIN LI LING AS REPRESENTATIVE
5.10 THE ELECTION OF 12 DIRECTOR AMONG 14 Mgmt For For
CANDIDATES.:BANK OF TAIWAN ,SHAREHOLDER
NO.0001002,HUANG PEI MING AS REPRESENTATIVE
5.11 THE ELECTION OF 12 DIRECTOR AMONG 14 Mgmt For For
CANDIDATES.:BANK OF TAIWAN ,SHAREHOLDER
NO.0001002,KANG ZHENG QUAN AS
REPRESENTATIVE
5.12 THE ELECTION OF 12 DIRECTOR AMONG 14 Mgmt For For
CANDIDATES.:LAND BANK OF TAIWAN
,SHAREHOLDER NO.0010409,HE YING MING AS
REPRESENTATIVE
5.13 THE ELECTION OF 12 DIRECTOR AMONG 14 Mgmt Abstain Against
CANDIDATES.:CORPORATE UNION OF TAIWAN
BUSINESS BANK ,SHAREHOLDER NO.0076436,LIU
FENG YONG AS REPRESENTATIVE
5.14 THE ELECTION OF 12 DIRECTOR AMONG 14 Mgmt Abstain Against
CANDIDATES.:WANG ZHE NAN,SHAREHOLDER
NO.0146685
5.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIN XIN WU,SHAREHOLDER
NO.M120777XXX
5.16 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIU JIN LONG,SHAREHOLDER
NO.D120708XXX
5.17 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HUANG WEI SHENG,SHAREHOLDER
NO.T102103XXX
6 RELEASE THE PROHIBITION ON 14TH AND 15TH Mgmt For For
DIRECTOR FROM PARTICIPATION IN COMPETITIVE
BUSINESS, HE YING MING.
7 RELEASE THE PROHIBITION ON 15TH DIRECTOR Mgmt For For
FROM PARTICIPATION IN COMPETITIVE BUSINESS,
MINISTRY OF FINANCE.
8 RELEASE THE PROHIBITION ON 15TH DIRECTOR Mgmt For For
FROM PARTICIPATION IN COMPETITIVE BUSINESS,
BANK OF TAIWAN.
9 RELEASE THE PROHIBITION ON 15TH DIRECTOR Mgmt For For
FROM PARTICIPATION IN COMPETITIVE BUSINESS,
LAND BANK OF TAIWAN.
10 RELEASE THE PROHIBITION ON 15TH DIRECTOR Mgmt For For
FROM PARTICIPATION IN COMPETITIVE BUSINESS,
LIN LI LING.
11 RELEASE THE PROHIBITION ON 15TH DIRECTOR Mgmt For For
FROM PARTICIPATION IN COMPETITIVE BUSINESS,
HUANG PEI MING.
12 RELEASE THE PROHIBITION ON 15TH DIRECTOR Mgmt For For
FROM PARTICIPATION IN COMPETITIVE BUSINESS,
KANG ZHENG QUAN.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SAKURA CORPORATION Agenda Number: 709481826
--------------------------------------------------------------------------------------------------------------------------
Security: Y84600108
Meeting Type: AGM
Meeting Date: 13-Jun-2018
Ticker:
ISIN: TW0009911008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2.6 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR CO., LTD. Agenda Number: 709507719
--------------------------------------------------------------------------------------------------------------------------
Security: Y84623100
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0005425003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS. PROPOSED CASH DIVIDEND:
TWD 3 PER SHARE.
3.1 THE ELECTION OF THE DIRECTOR.:WANG XIU Mgmt For For
TING,SHAREHOLDER NO.1
3.2 THE ELECTION OF THE DIRECTOR.:WANG XIU Mgmt For For
FENG,SHAREHOLDER NO.2
3.3 THE ELECTION OF THE DIRECTOR.:DING HAN Mgmt For For
TECHNOLOGY CO LTD,SHAREHOLDER NO.108742
3.4 THE ELECTION OF THE DIRECTOR.:ZHAO FENG Mgmt For For
YU,SHAREHOLDER NO.27258
3.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ZHAN QIAN LONG,SHAREHOLDER
NO.H121201XXX
3.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIN BO SHENG,SHAREHOLDER
NO.J100273XXX
3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:FAN HONG SHU,SHAREHOLDER
NO.F121857XXX
4 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.
CMMT 17 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 934822645
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2017 Business Report and Mgmt For For
Financial Statements
2) To approve the proposal for distribution of Mgmt For For
2017 earnings
3) To revise the Articles of Incorporation Mgmt For For
4) DIRECTOR
F.C. Tseng* Mgmt For For
Mei-ling Chen* Mgmt For For
Mark Liu* Mgmt For For
C.C. Wei* Mgmt For For
Sir Peter L. Bonfield# Mgmt For For
Stan Shih# Mgmt For For
Thomas J. Engibous# Mgmt For For
Kok-Choo Chen# Mgmt For For
Michael R. Splinter# Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 934805904
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roxanne S. Austin Mgmt For For
1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1c. Election of Director: Brian C. Cornell Mgmt For For
1d. Election of Director: Calvin Darden Mgmt For For
1e. Election of Director: Henrique De Castro Mgmt For For
1f. Election of Director: Robert L. Edwards Mgmt For For
1g. Election of Director: Melanie L. Healey Mgmt For For
1h. Election of Director: Donald R. Knauss Mgmt For For
1i. Election of Director: Monica C. Lozano Mgmt For For
1j. Election of Director: Mary E. Minnick Mgmt For For
1k. Election of Director: Kenneth L. Salazar Mgmt For For
1l. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm.
3. Company proposal to approve, on an advisory Mgmt For For
basis, our executive compensation ("Say on
Pay").
4. Shareholder proposal to adopt a policy for Shr Against For
an independent chairman.
--------------------------------------------------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING A.S. Agenda Number: 709000931
--------------------------------------------------------------------------------------------------------------------------
Security: M8782T109
Meeting Type: AGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: TRETAVH00018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND FORMING OF THE PRESIDENTIAL Mgmt For For
BOARD
2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT OF THE BOARD OF DIRECTORS OF
THE YEAR 2017
3 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
SUMMARY STATEMENT OF THE INDEPENDENT AUDIT
REPORT OF THE FISCAL YEAR 2017
4 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
YEAR-END FINANCIAL STATEMENTS FOR THE
FISCAL YEAR 2017
5 RELEASING SEVERALLY THE MEMBERS OF THE Mgmt For For
BOARD FROM THEIR ACTIVITIES FOR THE YEAR
2017
6 ACCEPTING, ACCEPTING BY AMENDMENT OR Mgmt For For
DECLINING THE PROPOSITION OF DISTRIBUTION
OF THE DIVIDEND OF 2017 AND THE DATE OF
DIVIDEND DISTRIBUTION
7 DETERMINING THE RIGHTS OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS REGARDING THE WAGES
AND ATTENDANCE FEE, AND RIGHTS SUCH AS
BONUS, PREMIUM
8 APPROVAL OF THE GENERAL ASSEMBLY THE CHANGE Mgmt For For
OF THE BOARD MEMBERSHIP EXECUTED IN
ACCORDANCE WITH THE ARTICLE 363 OF THE
TURKISH COMMERCIAL CODE
9 ELECTING NEW BOARD MEMBERS INCLUDING THE Mgmt For For
INDEPENDENT MEMBERS IN PLACE OF THE BOARD
MEMBERS WHOSE DUTIES PERIOD WILL BE EXPIRED
AND TO DETERMINE THE DUTIES PERIOD OF THE
NEW BOARD MEMBERS
10 APPROVAL OF THE NOMINATION OF THE Mgmt For For
INDEPENDENT AUDIT COMPANY CONDUCTED BY THE
BOARD OF DIRECTORS PURSUANT TO THE TURKISH
COMMERCIAL CODE AND THE REGULATIONS OF THE
CAPITAL MARKETS BOARD
11 AS THE VALIDITY PERIOD OF THE UPPER LIMIT Mgmt For For
OF REGISTERED SHARE CAPITAL WILL EXPIRE,
SUBMITTING FOR THE APPROVAL OF THE GENERAL
ASSEMBLY THE AUTHORISATION TO BE OBTAINED
FROM THE GENERAL ASSEMBLY OF THE EXTENSION
OF ITS VALIDITY PERIOD AND FURTHER
SUBMITTING FOR THE APPROVAL OF THE GENERAL
ASSEMBLY THE AMENDMENT OF THE CLAUSE 6 OF
THE ARTICLES OF THE ASSOCIATION OF THE
COMPANY DUE TO EXTENSION OF VALIDITY PERIOD
UNDER THE REGISTERED CAPITAL SYSTEM
ACCORDING TO CAPITAL MARKET LEGISLATION AND
THE AMENDMENT OF THE CLAUSE 15.1 TO
RESTRUCTURE BOARD MEETINGS FREQUENCY OF THE
COMPANY, THE REQUIRED PERMISSIONS OF WHICH
HAVE BEEN OBTAINED FROM CAPITAL MARKET AND
T.R. MINISTRY OF CUSTOMS AND TRADE
12 SUBMITTING THE REMUNERATION POLICY WRITTEN Mgmt For For
AS PER THE CAPITAL MARKETS BOARD
REGULATIONS FOR THE INFORMATION AND
CONSIDERATION OF THE GENERAL ASSEMBLY
13 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt For For
DONATIONS AND AIDS WHICH WERE PROVIDED BY
THE COMPANY IN 2017 AND DETERMINING THE
UPPER LIMIT OF DONATION TO BE MADE IN THE
YEAR 2018
14 GIVING INFORMATION TO THE GENERAL ASSEMBLY Mgmt For For
REGARDING THE TRANSACTIONS OF THE RELATED
PARTIES AS PER THIRD SECTION OF CORPORATE
GOVERNANCE COMMUNIQUE (II-17.1) OF THE
CAPITAL MARKETS BOARD
15 GIVING INFORMATION TO THE GENERAL ASSEMBLY Mgmt For For
REGARDING PLEDGES, COLLATERALS, AND
MORTGAGES TO THE SHAREHOLDERS AS PER FOURTH
SECTION OF CORPORATE GOVERNANCE COMMUNIQUE
(II-17.1) OF THE CAPITAL MARKETS BOARD
16 GRANTING AUTHORIZATION TO THE CHAIRMAN AND Mgmt For For
THE MEMBERS OF THE BOARD ON THE FULFILLMENT
OF THE WRITTEN TRANSACTIONS PURSUANT TO
ARTICLE 395 AND 396 OF THE TURKISH
COMMERCIAL CODE
17 WISHES AND REQUESTS Mgmt For For
18 CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORP (TMHC) Agenda Number: 934777129
--------------------------------------------------------------------------------------------------------------------------
Security: 87724P106
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: TMHC
ISIN: US87724P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Merritt Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
4. Approval of the Amended and Restated Mgmt For For
Certificate of Incorporation to provide for
the phased-in declassification of the
Company's Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
TENAGA NASIONAL BERHAD Agenda Number: 709265690
--------------------------------------------------------------------------------------------------------------------------
Security: Y85859109
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: MYL5347OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION
AND BEING ELIGIBLE OFFER HIMSELF FOR
RE-ELECTION: DATO' ABD MANAF BIN HASHIM
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION
AND BEING ELIGIBLE OFFER HIMSELF FOR
RE-ELECTION: DATUK SAKTHIVEL ALAGAPPAN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION
AND BEING ELIGIBLE OFFER HIMSELF FOR
RE-ELECTION: GEE SIEW YOONG
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION
AND BEING ELIGIBLE OFFER HIMSELF FOR
RE-ELECTION: NORAINI BINTI CHE DAN
5 TO APPROVE THE PAYMENT OF NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES OF RM911,612.90 FOR THE
FINANCIAL PERIOD ENDED 31 DECEMBER 2017
6 TO APPROVE THE PAYMENT OF BENEFITS TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS (EXCLUDING
NON-EXECUTIVE DIRECTORS' FEES) AMOUNTING TO
RM2,272,600.00 FROM THE 28TH AGM UNTIL THE
NEXT ANNUAL GENERAL MEETING ("AGM") OF THE
COMPANY
7 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
PLT, HAVING CONSENTED TO ACT, AS AUDITORS
OF THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
8 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
TENAGA NASIONAL BHD, KUALA LUMPUR Agenda Number: 708773925
--------------------------------------------------------------------------------------------------------------------------
Security: Y85859109
Meeting Type: AGM
Meeting Date: 18-Dec-2017
Ticker:
ISIN: MYL5347OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND OF 44.0 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 AUGUST 2017
O.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For
APPOINTED TO THE BOARD DURING THE YEAR AND
RETIRE IN ACCORDANCE WITH ARTICLE 133 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND
BEING ELIGIBLE OFFER HERSELF FOR
RE-ELECTION: JUNIWATI RAHMAT HUSSIN
O.3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For
APPOINTED TO THE BOARD DURING THE YEAR AND
RETIRE IN ACCORDANCE WITH ARTICLE 133 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND
BEING ELIGIBLE OFFER HIMSELF FOR
RE-ELECTION: AMRAN HAFIZ BIN AFFIFUDIN
O.4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For
APPOINTED TO THE BOARD DURING THE YEAR AND
RETIRE IN ACCORDANCE WITH ARTICLE 133 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND
BEING ELIGIBLE OFFER HIMSELF FOR
RE-ELECTION: BADRUL ILAHAN BIN ABD JABBAR
O.5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 135 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND BEING ELIGIBLE OFFER
HIMSELF FOR RE-ELECTION: DATUK SERI IR.
AZMAN BIN MOHD
O.6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 135 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND BEING ELIGIBLE OFFER
HIMSELF FOR RE-ELECTION: TAN SRI DATO' SERI
CHOR CHEE HEUNG
O.7 TO RE-APPOINT TAN SRI LEO MOGGIE, WHO Mgmt For For
RETIRES UPON EXPIRATION OF TERM OF OFFICE
AT THE CONCLUSION OF 27TH AGM
O.8 TO APPROVE THE PAYMENT OF NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES OF RM2,629,677.41 FOR THE
FINANCIAL YEAR ENDED 31 AUGUST 2017
O.9 TO APPROVE THE PAYMENT OF BENEFITS TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS AMOUNTING TO
RM3,003,000.00 FROM 31 JANUARY 2017 UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING ("AGM") OF THE COMPANY
O.10 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
("PWC"), HAVING CONSENTED TO ACT, AS
AUDITORS OF THE COMPANY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT AGM AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
O.11 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
S.1 PROPOSED ALTERATION OF EXISTING M&A IN ITS Mgmt For For
ENTIRETY AND SUBSTITUTING WITH A NEW
CONSTITUTION OF THE COMPANY ("PROPOSED
ALTERATION")
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED Agenda Number: 709223553
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0410/LTN20180410937.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0410/LTN20180410939.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR LI DONG SHENG AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR IAIN FERGUSON BRUCE AS Mgmt For For
DIRECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
CMMT PLEASE NOTE THAT RESOLUTION 7 IS Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTION NO 5
AND 6. THANK YOU
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt For For
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED
CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 934766861
--------------------------------------------------------------------------------------------------------------------------
Security: 880349105
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: TEN
ISIN: US8803491054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas C. Freyman Mgmt For For
1b. Election of Director: Brian J. Kesseler Mgmt For For
1c. Election of Director: Dennis J. Letham Mgmt For For
1d. Election of Director: James S. Metcalf Mgmt For For
1e. Election of Director: Roger B. Porter Mgmt For For
1f. Election of Director: David B. Price, Jr. Mgmt For For
1g. Election of Director: Gregg M. Sherrill Mgmt For For
1h. Election of Director: Paul T. Stecko Mgmt For For
1i. Election of Director: Jane L. Warner Mgmt For For
1j. Election of Director: Roger J. Wood Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
public accountants for 2018.
3. Approve executive compensation in an Mgmt For For
advisory vote.
--------------------------------------------------------------------------------------------------------------------------
TERA SEMICON CO LTD, HWASEONG Agenda Number: 708559185
--------------------------------------------------------------------------------------------------------------------------
Security: Y8587V108
Meeting Type: EGM
Meeting Date: 31-Oct-2017
Ticker:
ISIN: KR7123100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 826176 DUE TO DELETION OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
2 ELECTION OF INSIDE DIRECTOR: LEE JAE KYUNG Mgmt For For
3 ELECTION OF EXECUTIVE AUDITOR: MOON SANG Mgmt For For
YUNG
--------------------------------------------------------------------------------------------------------------------------
TERA SEMICON CO LTD, HWASEONG Agenda Number: 709043929
--------------------------------------------------------------------------------------------------------------------------
Security: Y8587V108
Meeting Type: AGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: KR7123100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR I YONG HAN Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR BAK JAE GEUN Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 934749928
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Bradley Mgmt For For
1B. Election of Director: Edwin J. Gillis Mgmt For For
1C. Election of Director: Timothy E. Guertin Mgmt For For
1D. Election of Director: Mark E. Jagiela Mgmt For For
1E. Election of Director: Mercedes Johnson Mgmt For For
1F. Election of Director: Marilyn Matz Mgmt For For
1G. Election of Director: Paul J. Tufano Mgmt For For
1H. Election of Director: Roy A. Vallee Mgmt For For
2. To approve, in a non-binding, advisory Mgmt For For
vote, the compensation of the Company's
named executive officers as disclosed in
the Company's proxy statement under the
headings "Compensation Discussion and
Analysis" and "Executive Compensation
Tables".
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934742671
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 10-Apr-2018
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven D. Black Mgmt For For
1B. Election of Director: Linda Z. Cook Mgmt For For
1C. Election of Director: Joseph J. Echevarria Mgmt For For
1D. Election of Director: Edward P. Garden Mgmt For For
1E. Election of Director: Jeffrey A. Goldstein Mgmt For For
1F. Election of Director: John M. Hinshaw Mgmt For For
1G. Election of Director: Edmund F. Kelly Mgmt For For
1H. Election of Director: Jennifer B. Morgan Mgmt For For
1I. Election of Director: Mark A. Nordenberg Mgmt For For
1J. Election of Director: Elizabeth E. Robinson Mgmt For For
1K. Election of Director: Charles W. Scharf Mgmt For For
1L. Election of Director: Samuel C. Scott III Mgmt For For
2. Advisory resolution to approve the 2017 Mgmt For For
compensation of our named executive
officers.
3. Ratification of KPMG LLP as our independent Mgmt For For
auditor for 2018.
4. Stockholder proposal regarding written Shr Against For
consent.
5. Stockholder proposal regarding a proxy Shr Against For
voting review report.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934760136
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerard J. Arpey Mgmt For For
1b. Election of Director: Ari Bousbib Mgmt For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt For For
1g. Election of Director: Armando Codina Mgmt For For
1h. Election of Director: Helena B. Foulkes Mgmt For For
1i. Election of Director: Linda R. Gooden Mgmt For For
1j. Election of Director: Wayne M. Hewett Mgmt For For
1k. Election of Director: Stephanie C. Linnartz Mgmt For For
1l. Election of Director: Craig A. Menear Mgmt For For
1m. Election of Director: Mark Vadon Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")
4. Shareholder Proposal Regarding Semi-Annual Shr Against For
Report on Political Contributions
5. Shareholder Proposal Regarding EEO-1 Shr Against For
Disclosure
6. Shareholder Proposal to Reduce the Shr Against For
Threshold to Call Special Shareholder
Meetings to 10% of Outstanding Shares
7. Shareholder Proposal Regarding Amendment of Shr Against For
Compensation Clawback Policy
--------------------------------------------------------------------------------------------------------------------------
THE MICHAELS COMPANIES, INC. Agenda Number: 934800334
--------------------------------------------------------------------------------------------------------------------------
Security: 59408Q106
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: MIK
ISIN: US59408Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joshua Bekenstein Mgmt For For
Ryan Cotton Mgmt For For
Monte E. Ford Mgmt For For
Karen Kaplan Mgmt For For
Matthew S. Levin Mgmt For For
John J. Mahoney Mgmt For For
James A. Quella Mgmt For For
Beryl B. Raff Mgmt For For
Carl S. Rubin Mgmt For For
Peter F. Wallace Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by the Company to its
named executive officers (the "say-on-pay
vote").
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as The Michaels Companies, Inc.
independent registered public accounting
firm for the current fiscal year ending
February 2, 2019.
--------------------------------------------------------------------------------------------------------------------------
THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LIM Agenda Number: 709359409
--------------------------------------------------------------------------------------------------------------------------
Security: G8813K108
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: KYG8813K1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0427/LTN201804271972.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0427/LTN20180427572.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3.A TO RE-ELECT MR. LEUNG WING HON AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. FANG YU PING AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.C TO RE-ELECT MS. FU XIAO NAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE COMPANY'S AUDITOR AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
COMPANY'S SECURITIES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE THE SECURITIES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 934755212
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Hikmet Ersek Mgmt For For
1c. Election of Director: Richard A. Goodman Mgmt For For
1d. Election of Director: Betsy D. Holden Mgmt For For
1e. Election of Director: Jeffrey A. Joerres Mgmt For For
1f. Election of Director: Roberto G. Mendoza Mgmt For For
1g. Election of Director: Michael A. Miles, Jr. Mgmt For For
1h. Election of Director: Robert W. Selander Mgmt For For
1i. Election of Director: Frances Fragos Mgmt For For
Townsend
1j. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Ratification of Selection of Ernst & Young Mgmt For For
LLP as Independent Registered Public
Accounting Firm for 2018
4. Approval of Amendment to the Charter to Mgmt For For
Reduce the Threshold Stock Ownership
Requirement for Stockholders to Call a
Special Meeting
5. Stockholder Proposal Regarding Political Shr Against For
Contributions Disclosure
--------------------------------------------------------------------------------------------------------------------------
TIANNENG POWER INTERNATIONAL LTD Agenda Number: 709262745
--------------------------------------------------------------------------------------------------------------------------
Security: G8655K109
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: KYG8655K1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0416/LTN20180416903.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0416/LTN20180416894.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2017
2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3.A TO RE-ELECT MR. ZHANG KAIHONG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. ZHOU JIANZHONG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. GUO KONGHUI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO AUTHORISE THE BOARD OF THE COMPANY (THE Mgmt For For
"BOARD") TO FIX REMUNERATION OF THE
DIRECTORS
5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
6.A "THAT (A) SUBJECT TO PARAGRAPH (C) OF THIS Mgmt For For
RESOLUTION, THE EXERCISE BY THE DIRECTORS
OF THE COMPANY (THE "DIRECTOR(S)") DURING
THE RELEVANT PERIOD (AS DEFINED BELOW) OF
ALL POWERS TO ALLOT, ISSUE AND DEAL WITH
THE ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY, AND TO MAKE OR GRANT OFFERS,
AGREEMENTS, OPTIONS AND WARRANTS WHICH
WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH
POWERS, BE AND IS HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED; (B) THE APPROVAL
IN PARAGRAPH (A) OF THIS RESOLUTION SHALL
AUTHORISE THE DIRECTORS DURING THE RELEVANT
PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS,
OPTIONS AND WARRANTS WHICH MIGHT REQUIRE
THE EXERCISE OF SUCH POWERS AFTER THE END
OF THE RELEVANT PERIOD; (C) THE AGGREGATE
NUMBER OF SHARES ALLOTTED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED (WHETHER PURSUANT TO AN OPTION OR
OTHERWISE) BY THE DIRECTORS PURSUANT TO THE
APPROVAL IN PARAGRAPH (A) OF THIS
RESOLUTION, OTHERWISE THAN PURSUANT TO (I)
A RIGHTS ISSUE (AS DEFINED BELOW); (II) ANY
OPTION SCHEME OR SIMILAR ARRANGEMENT FOR
THE TIME BEING ADOPTED FOR THE GRANT OR
ISSUE TO OFFICERS AND/OR EMPLOYEES OF THE
COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF
SHARES OR RIGHTS TO ACQUIRE SHARES OF THE
COMPANY; OR (III) ANY SCRIP DIVIDEND OR
SIMILAR ARRANGEMENT PROVIDING FOR THE
ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR
PART OF THE CASH PAYMENT FOR A DIVIDEND ON
SHARES OF THE COMPANY IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
SHALL NOT EXCEED 20% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING THIS RESOLUTION AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY (D)
FOR THE PURPOSE OF THIS RESOLUTION:
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS RESOLUTION UNTIL WHICHEVER
IS THE EARLIEST OF: (I) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; (II) THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED BY THE
ARTICLES OF ASSOCIATION OF THE COMPANY OR
ANY APPLICABLE LAW TO BE HELD; AND (III)
THE REVOCATION OR VARIATION OF THE
AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN
ORDINARY RESOLUTION OF THE SHAREHOLDERS OF
THE COMPANY IN GENERAL MEETING. "RIGHTS
ISSUE" MEANS AN OFFER OF SHARES OR OTHER
SECURITIES OF THE COMPANY OPEN FOR A PERIOD
FIXED BY THE DIRECTORS TO HOLDERS OF SHARES
OF THE COMPANY OR ANY CLASS THEREOF ON THE
REGISTER ON A FIXED RECORD DATE IN
PROPORTION TO THEIR THEN HOLDINGS OF SUCH
SHARES OR CLASS THEREOF (SUBJECT TO SUCH
EXCLUSION OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
IN RELATION TO FRACTIONAL ENTITLEMENTS OR
HAVING REGARD TO ANY RESTRICTIONS OR
OBLIGATIONS UNDER THE LAWS OF, OR THE
REQUIREMENTS OF ANY RECOGNISED REGULATORY
BODY OR ANY STOCK EXCHANGE IN, ANY
TERRITORY OUTSIDE THE HONG KONG SPECIAL
ADMINISTRATIVE REGION OF THE PEOPLE'S
REPUBLIC OF CHINA)."
6.B "THAT (A) SUBJECT TO PARAGRAPH (B) OF THIS Mgmt For For
RESOLUTION, THE EXERCISE BY THE DIRECTORS
DURING THE RELEVANT PERIOD (AS DEFINED
BELOW) OF ALL THE POWERS OF THE COMPANY TO
REPURCHASE ITS OWN SHARES ON THE STOCK
EXCHANGE OF HONG KONG LIMITED ("STOCK
EXCHANGE"), SUBJECT TO AND IN ACCORDANCE
WITH ALL APPLICABLE LAWS AND THE
REQUIREMENTS OF THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE
OR OF ANY OTHER STOCK EXCHANGE, BE AND IS
HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED AND AUTHORISED; (B) THE AGGREGATE
NUMBER OF THE SHARES OF THE COMPANY TO BE
REPURCHASED BY THE COMPANY PURSUANT TO THE
APPROVAL IN PARAGRAPH (A) OF THIS
RESOLUTION DURING THE RELEVANT PERIOD SHALL
NOT EXCEED 10% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING THIS RESOLUTION AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY; AND
(C) FOR THE PURPOSE OF THIS RESOLUTION,
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS RESOLUTION UNTIL WHICHEVER
IS THE EARLIEST OF: (I) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; (II) THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED BY THE
ARTICLES OF ASSOCIATION OF THE COMPANY OR
ANY APPLICABLE LAW TO BE HELD; AND (III)
THE REVOCATION OR VARIATION OF THE
AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN
ORDINARY RESOLUTION OF THE SHAREHOLDERS OF
THE COMPANY IN GENERAL MEETING."
7 "THAT CONDITIONAL UPON RESOLUTIONS NOS. 6A Mgmt For For
AND 6B BEING PASSED, THE AGGREGATE NUMBER
OF SHARES OF THE COMPANY WHICH ARE
REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED TO THE DIRECTORS AS
MENTIONED IN RESOLUTION NO. 6B SHALL BE
ADDED TO THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ALLOTTED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED BY THE DIRECTORS PURSUANT TO
RESOLUTION NO. 6A ABOVE."
8 TO APPROVE AND ADOPT THE NEW SHARE OPTION Mgmt For For
SCHEME (AS DEFINED IN THE NOTICE OF ANNUAL
GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI A.S. Agenda Number: 708981863
--------------------------------------------------------------------------------------------------------------------------
Security: M87892101
Meeting Type: OGM
Meeting Date: 15-Mar-2018
Ticker:
ISIN: TRATOASO91H3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF MEETING CHAIRMAN Mgmt For For
2 READING, DISCUSSION AND APPROVAL OF 2017 Mgmt For For
ACTIVITY REPORT PREPARED BY THE COMPANY'S
BOARD OF DIRECTORS
3 READING OF INDEPENDENT AUDIT REPORT SUMMARY Mgmt For For
FOR 2017 ACCOUNTING PERIOD
4 READING, DISCUSSION AND APPROVAL OF 2017 Mgmt For For
FINANCIAL STATEMENTS
5 RELEASE OF THE BOARD OF DIRECTORS MEMBERS Mgmt For For
INDIVIDUALLY FROM THE ACTIVITIES OF THE
YEAR 2017
6 APPROVAL WITH AMENDMENT OR REJECTION OF THE Mgmt For For
BOARD'S PROPOSAL ON APPROPRIATION OF 2017
PROFITS AND THE DATE OF APPROPRIATION
CREATED AS PER THE COMPANY'S PROFIT
DISTRIBUTION POLICY
7 DETERMINATION OF THE NUMBER AND TERM OF Mgmt For For
BOARD MEMBERS, ELECTION AS PER THE
DETERMINED NUMBER OF MEMBERS, ELECTION OF
THE INDEPENDENT BOARD MEMBERS
8 INFORMING THE SHAREHOLDERS ON REMUNERATION Mgmt For For
POLICY FOR BOARD MEMBERS AND TOP-LEVEL
MANAGERS AND THE PAYMENTS MADE WITHIN THE
FRAME OF SUCH POLICY AS REQUIRED BY
CORPORATE GOVERNANCE PRINCIPLES
9 DETERMINATION OF ANNUAL REMUNERATIONS OF Mgmt For For
BOARD MEMBERS
10 DETERMINATION AND APPROVAL OF THE Mgmt For For
INDEPENDENT AUDIT FIRM BY THE BOARD OF
DIRECTOR
11 AS PER THE COMPANY'S DONATIONS POLICY, Mgmt For For
INFORMING THE SHAREHOLDERS ON DONATIONS
MADE BY THE COMPANY IN 2017 AND SETTING AN
UPPER LIMIT FOR DONATIONS IN 2018
12 INFORMING SHAREHOLDERS ABOUT THE WARRANTS, Mgmt For For
PLEDGES, MORTGAGES AND HERITABLE SECURITIES
GIVEN BY THE COMPANY IN FAVOUR OF THIRD
PARTIES AND OBTAINED INCOME OR BENEFITS FOR
THE YEAR 2017
13 AUTHORIZATION OF THE MAJORITY SHAREHOLDERS, Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, TOP
LEVEL MANAGERS AND THEIR SPOUSES AND
UP-TO-SECOND-DEGREE RELATIVES WITHIN THE
FRAME OF TURKISH COMMERCIAL CODE ARTICLES
395 AND 396 AND INFORMING THE SHAREHOLDERS
ON SUCH BUSINESS AND TRANSACTIONS OF THIS
NATURE IN 2017 AS PER THE CAPITAL MARKETS
BOARD CORPORATE GOVERNANCE COMMUNIQUE
14 WISHES AND OPINIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 934726502
--------------------------------------------------------------------------------------------------------------------------
Security: 889478103
Meeting Type: Annual
Meeting Date: 13-Mar-2018
Ticker: TOL
ISIN: US8894781033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert I. Toll Mgmt For For
1B. Election of Director: Douglas C. Yearley, Mgmt For For
Jr.
1C. Election of Director: Edward G. Boehne Mgmt For For
1D. Election of Director: Richard J. Braemer Mgmt For For
1E. Election of Director: Christine N. Garvey Mgmt For For
1F. Election of Director: Carl B. Marbach Mgmt For For
1G. Election of Director: John A. McLean Mgmt For For
1H. Election of Director: Stephen A. Novick Mgmt For For
1I. Election of Director: Wendell E. Pritchett Mgmt For For
1J. Election of Director: Paul E. Shapiro Mgmt For For
2. The ratification of the re-appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the 2018 fiscal year.
3. The approval, in an advisory and Mgmt For For
non-binding vote, of the compensation of
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TONG YANG INDUSTRY CO.,LTD. Agenda Number: 709518584
--------------------------------------------------------------------------------------------------------------------------
Security: Y8886R105
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: TW0001319002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE THE 2017 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2017 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 2.05 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 934834347
--------------------------------------------------------------------------------------------------------------------------
Security: 892331307
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: TM
ISIN: US8923313071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Takeshi Uchiyamada Mgmt No vote
1.2 Election of Director: Shigeru Hayakawa Mgmt No vote
1.3 Election of Director: Akio Toyoda Mgmt No vote
1.4 Election of Director: Koji Kobayashi Mgmt No vote
1.5 Election of Director: Didier Leroy Mgmt No vote
1.6 Election of Director: Shigeki Terashi Mgmt No vote
1.7 Election of Director: Ikuro Sugawara Mgmt No vote
1.8 Election of Director: Philip Craven Mgmt No vote
1.9 Election of Director: Teiko Kudo Mgmt No vote
2.1 Election of Audit & Supervisory Board Mgmt No vote
Member: Masahide Yasuda
2.2 Election of Audit & Supervisory Board Mgmt No vote
Member: Nobuyuki Hirano
3.1 Election of Substitute Audit & Supervisory Mgmt No vote
Board Member: Ryuji Sakai
--------------------------------------------------------------------------------------------------------------------------
TRINET GROUP,INC. Agenda Number: 934774313
--------------------------------------------------------------------------------------------------------------------------
Security: 896288107
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: TNET
ISIN: US8962881079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Katherine A. deWilde Mgmt For For
H. Raymond Bingham Mgmt For For
Kenneth Goldman Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of TriNet Group, Inc.'s Named
Executive Officers, as disclosed in the
proxy statement.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as TriNet Group, Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
TRUEBLUE, INC Agenda Number: 934755680
--------------------------------------------------------------------------------------------------------------------------
Security: 89785X101
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: TBI
ISIN: US89785X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Colleen B. Brown Mgmt For For
1b. Election of Director: Steven C. Cooper Mgmt For For
1c. Election of Director: William C. Goings Mgmt For For
1d. Election of Director: Kim Harris Jones Mgmt For For
1e. Election of Director: Stephen M. Robb Mgmt For For
1f. Election of Director: Jeffrey B. Sakaguchi Mgmt For For
1g. Election of Director: Joseph P. Sambataro, Mgmt For For
Jr.
1h. Election of Director: Bonnie W. Soodik Mgmt For For
2. To approve, by advisory vote, compensation Mgmt For For
for our named executive officers.
3. To approve the amendment and restatement of Mgmt For For
the Company's 2016 Omnibus Incentive Plan.
4. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
TUPRAS-TURKIYE PETROLRAFINELERI AS Agenda Number: 708989629
--------------------------------------------------------------------------------------------------------------------------
Security: M8966X108
Meeting Type: AGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: TRATUPRS91E8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For
COMMITTEE
2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT OF THE COMPANY FOR THE FISCAL
YEAR 2017 AS PREPARED BY THE BOARD OF
DIRECTORS
3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For
INDEPENDENT AUDIT REPORT FOR THE YEAR 2017
4 REVIEW, DISCUSSION AND APPROVAL OF THE 2017 Mgmt For For
FINANCIAL STATEMENTS
5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF
THE COMPANY FOR THE YEAR 2017
6 WITHIN THE FRAMEWORK OF THE COMPANY'S Mgmt For For
DIVIDEND POLICY, APPROVAL, AMENDMENT AND
APPROVAL, OR DISAPPROVAL OF THE BOARD OF
DIRECTORS PROPOSAL ON PROFIT DISTRIBUTION
OF YEAR 2017 AND THE DATE OF DIVIDEND
DISTRIBUTION
7 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS, THEIR TERM OF OFFICE, ELECTION OF
MEMBERS IN ACCORDANCE WITH THE NUMBER
DETERMINED AND ELECTION OF INDEPENDENT
BOARD MEMBERS
8 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt For For
PRINCIPLES, PRESENTATION TO SHAREHOLDERS
AND APPROVAL BY THE GENERAL ASSEMBLY OF THE
REMUNERATION POLICY FOR THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE SENIOR
EXECUTIVES AND THE PAYMENTS MADE ON THAT
BASIS
9 RESOLUTION OF ANNUAL GROSS SALARIES OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
10 APPROVAL OF THE INDEPENDENT AUDIT FIRM AS Mgmt For For
SELECTED BY THE BOARD OF DIRECTORS, IN
ACCORDANCE WITH THE PROVISIONS OF THE
TURKISH COMMERCIAL CODE AND THE CAPITAL
MARKETS BOARD REGULATIONS
11 PRESENTATION TO SHAREHOLDERS OF THE Mgmt For For
DONATIONS MADE BY THE COMPANY IN 2017 AND
RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
TO BE MADE FOR 2018
12 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt For For
BOARD REGULATIONS, PRESENTATION TO
SHAREHOLDERS OF THE SECURITIES, PLEDGES AND
MORTGAGES GRANTED IN FAVOUR OF THE THIRD
PARTIES IN THE YEAR 2017 AND OF ANY
BENEFITS OR INCOME THEREOF
13 AUTHORIZATION OF THE SHAREHOLDERS WITH Mgmt For For
MANAGEMENT CONTROL, THE MEMBERS OF THE
BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
AND THEIR SPOUSES AND RELATIVES RELATED BY
BLOOD OR AFFINITY UP TO THE SECOND DEGREE
AS PER THE PROVISIONS OF ARTICLES 395 AND
396 OF THE TURKISH COMMERCIAL CODE AND
PRESENTATION TO SHAREHOLDERS, OF THE
TRANSACTIONS CARRIED OUT THEREOF IN THE
YEAR 2017 PURSUANT TO THE CORPORATE
GOVERNANCE COMMUNIQUE OF THE CAPITAL
MARKETS BOARD
14 WISHES AND OPINIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TURKIYE SINAI KALKINMA BANKASI A.S., ISTANBUL Agenda Number: 708992246
--------------------------------------------------------------------------------------------------------------------------
Security: M8973M103
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: TRATSKBW91N0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 COMMENCEMENT, CONSTITUTION OF THE MEETING Mgmt For For
PRESIDENCY IN ACCORDANCE WITH THE ARTICLES
OF ASSOCIATION OF THE BANK AND DELEGATION
OF AUTHORITY TO THE MEETING PRESIDENCY FOR
THE EXECUTION OF THE MINUTES OF THE GENERAL
ASSEMBLY
2 REVIEW AND DISCUSSION OF THE ANNUAL REPORTS Mgmt For For
OF THE BOARD OF DIRECTORS, DECLARATION OF
COMPLIANCE WITH THE CORPORATE GOVERNANCE
PRINCIPLES AND INDEPENDENT AUDITOR REPORTS
REGARDING THE ACCOUNTS AND TRANSACTIONS OF
THE BANK WITHIN THE YEAR OF 2017
3 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
BALANCE SHEET AND PROFIT AND LOSS
STATEMENTS OF THE BANK FOR THE YEAR OF 2017
4 APPROVAL OF THE APPOINTMENT OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS SUBSTITUTING THE
MEMBERS LEAVING THEIR POST UNTIL THE DATE
OF THE GENERAL ASSEMBLY
5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
DETERMINATION AND ALLOTMENT OF THE PROFIT
TO BE DISTRIBUTED, DETERMINATION OF THE
DIVIDEND ALLOTMENT DATE
7 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE INDEPENDENT BOARD MEMBER
8 DETERMINATION OF ALLOWANCE FOR THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
9 ELECTION OF THE INDEPENDENT AUDIT FIRM Mgmt For For
10 PRESENTATION OF THE INFORMATION REGARDING Mgmt For For
THE DONATIONS MADE WITHIN THE YEAR AND
DETERMINATION OF THE UPPER LIMIT FOR
DONATIONS TO BE MADE WITHIN THE YEAR 2018
11 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE TRANSACTIONS DEPICTED
IN ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE
12 PRESENTING INFORMATION REGARDING THE Mgmt For For
TRANSACTIONS WITHIN THE SCOPE OF ARTICLE
1.3.6. OF THE CORPORATE GOVERNANCE
PRINCIPLES OF THE CAPITAL MARKETS BOARD
--------------------------------------------------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI A.S., ISTANBUL Agenda Number: 709000880
--------------------------------------------------------------------------------------------------------------------------
Security: M9013U105
Meeting Type: AGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: TRASISEW91Q3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 ELECTION OF THE MEMBERS OF THE CHAIRMANSHIP Mgmt For For
COUNCIL AND GRANTING THE CHAIRMANSHIP
COUNCIL THE POWER TO SIGN THE MINUTES OF
THE GENERAL MEETING
2 READING OF THE SUMMARY OF THE REPORTS Mgmt For For
PREPARED BY THE BOARD OF DIRECTORS AND THE
INDEPENDENT AUDITOR ON THE ACTIVITIES THAT
HAVE BEEN PERFORMED BY OUR COMPANY IN THE
YEAR 2017
3 READING, DISCUSSIONS AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS AS OF 2017
4 APPROVAL OF THE ELECTION OF THE BOARD OF Mgmt For For
DIRECTORS MEMBER INSTEAD OF THE BOARD
MEMBERS WHO HAVE RESIGNED WITHIN THE YEAR
5 ACQUITTALS OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
7 DETERMINATION OF THE COMPENSATIONS Mgmt For For
PERTAINING TO THE MEMBERS OF THE BOARD OF
DIRECTORS
8 GRANTING PERMISSIONS TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AS PER THE ARTICLES 395
AND 396 OF THE TURKISH COMMERCIAL CODE
9 TAKING A RESOLUTION ON THE DISTRIBUTION Mgmt For For
TYPE AND DATE OF THE 2017 PROFIT
10 TAKING A RESOLUTION ON APPOINTMENT OF AN Mgmt For For
INDEPENDENT AUDIT COMPANY AS PER THE
TURKISH COMMERCIAL CODE AND REGULATIONS OF
THE CAPITAL MARKETS BOARD
11 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt For For
IN RESPECT OF THE DONATIONS GRANTED WITHIN
THE YEAR AND DETERMINATION OF THE LIMIT
PERTAINING TO THE DONATIONS TO BE GRANTED
IN 2018
12 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt For For
IN RESPECT OF THE SECURITIES PLEDGES AND
MORTGAGES PROVIDED IN FAVOR OF THIRD
PARTIES
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORPORATION Agenda Number: 709518964
--------------------------------------------------------------------------------------------------------------------------
Security: Y91475106
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: TW0001216000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS WHICH HAVE BEEN
APPROVED BY RESOLUTION OF THE 13TH MEETING
OF THE 17TH TERM OF BOARD OF DIRECTORS ON
MARCH 28, 2018 AND EXAMINED BY AUDIT
COMMITTEE.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS. PROPOSED CASH DIVIDEND:
TWD 5.5 PER SHARE.
3 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
LOANING OF COMPANY FUNDS.
4 PROPOSAL FOR RELEASE OF THE NON COMPETITION Mgmt For For
PROMISE BAN IMPOSED UPON THE COMPANY'S
DIRECTORS (INDEPENDENT DIRECTOR) ACCORDING
TO THE ARTICLE 209 OF COMPANY ACT.
--------------------------------------------------------------------------------------------------------------------------
UNISEM (M) BHD Agenda Number: 709124806
--------------------------------------------------------------------------------------------------------------------------
Security: Y9158L107
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: MYL5005OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND OF 4 SEN PER SHARE TAX-EXEMPT FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM1,839,917 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017, AN INCREASE OF
RM13,792 FROM RM1,826,125 IN 2016
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 124 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: MR
FRANCIS CHIA MONG TET
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 124 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: MR JOHN
CHIA SIN TET
5 TO APPOINT DELOITTE PLT AS AUDITORS UNTIL Mgmt For For
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
6 AUTHORITY TO ALLOT SHARES Mgmt For For
7 PROPOSED SHARE BUY-BACK UP TO TEN PERCENT Mgmt For For
(10%) OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
S.1 PROPOSED ADOPTION OF NEW CONSTITUTION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Ballard, Mgmt For For
Jr.
1b. Election of Director: Richard T. Burke Mgmt For For
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Stephen J. Hemsley Mgmt For For
1e. Election of Director: Michele J. Hooper Mgmt For For
1f. Election of Director: F. William McNabb III Mgmt For For
1g. Election of Director: Valerie C. Montgomery Mgmt For For
Rice, M.D.
1h. Election of Director: Glenn M. Renwick Mgmt For For
1i. Election of Director: Kenneth I. Shine, Mgmt For For
M.D.
1j. Election of Director: David S. Wichmann Mgmt For For
1k. Election of Director: Gail R. Wilensky, Mgmt For For
Ph.D.
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 934770288
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: UNM
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Theodore H. Bunting, Mgmt For For
Jr.
1b. Election of Director: E. Michael Caulfield Mgmt For For
1c. Election of Director: Susan D. DeVore Mgmt For For
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Cynthia L. Egan Mgmt For For
1f. Election of Director: Kevin T. Kabat Mgmt For For
1g. Election of Director: Timothy F. Keaney Mgmt For For
1h. Election of Director: Gloria C. Larson Mgmt For For
1i. Election of Director: Richard P. McKenney Mgmt For For
1j. Election of Director: Ronald P. O'Hanley Mgmt For For
1k. Election of Director: Francis J. Shammo Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the company's named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the company's independent registered
public accounting firm for 2018.
4. To approve an Amended and Restated Mgmt For For
Certificate of Incorporation, including the
elimination of supermajority voting
requirements.
--------------------------------------------------------------------------------------------------------------------------
UOA DEVELOPMENT BHD Agenda Number: 709331071
--------------------------------------------------------------------------------------------------------------------------
Security: Y9294N108
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: MYL5200OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE A FIRST AND FINAL SINGLE TIER Mgmt For For
DIVIDEND OF 15 SEN PER SHARE FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM180,000.00 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNT TO RM180,000.00 FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2018
4 TO RE-ELECT AR. LOW SHU NYOK WHO SHALL Mgmt For For
RETIRE PURSUANT TO ARTICLE 115 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
5 TO RE-ELECT MS. ANG KHENG IM WHO SHALL Mgmt For For
RETIRE PURSUANT TO ARTICLE 121 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
6 TO RE-APPOINT MESSRS MAZARS AS AUDITORS OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For
SECTION 75 AND 76 OF THE COMPANIES ACT 2016
8 PROPOSED RENEWAL OF AUTHORITY FROM Mgmt For For
SHAREHOLDERS TO ALLOT AND ISSUE NEW
ORDINARY SHARES IN UOA DEVELOPMENT BHD
("UOA" OR "THE COMPANY") ("SHARES") FOR THE
PURPOSE OF THE COMPANY'S DIVIDEND
REINVESTMENT SCHEME ("DRS") THAT PROVIDES
THE SHAREHOLDERS OF UOA ("SHAREHOLDERS")
THE OPTION TO ELECT TO REINVEST THEIR CASH
DIVIDEND IN NEW SHARES
9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR EXISTING RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
AND FOR PROVISION OF FINANCIAL ASSISTANCE
WITH UOA HOLDINGS GROUP
10 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR EXISTING RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
AND FOR PROVISION OF FINANCIAL ASSISTANCE
WITH TRANSMETRO GROUP
11 PROPOSED NEW SHAREHOLDERS' MANDATE FOR NEW Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE AND FOR PROVISION
OF FINANCIAL ASSISTANCE
12 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
13 PROPOSED ADOPTION OF NEW COMPANY'S Mgmt For For
CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
VANGUARD FUNDS Agenda Number: 934671199
--------------------------------------------------------------------------------------------------------------------------
Security: 92206C771
Meeting Type: Special
Meeting Date: 15-Nov-2017
Ticker: VMBS
ISIN: US92206C7719
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MORTIMER J. BUCKLEY Mgmt Split 99% For 1% Withheld Split
EMERSON U. FULLWOOD Mgmt Split 99% For 1% Withheld Split
AMY GUTMANN Mgmt Split 99% For 1% Withheld Split
JOANN HEFFERNAN HEISEN Mgmt Split 99% For 1% Withheld Split
F. JOSEPH LOUGHREY Mgmt Split 99% For 1% Withheld Split
MARK LOUGHRIDGE Mgmt Split 99% For 1% Withheld Split
SCOTT C. MALPASS Mgmt Split 99% For 1% Withheld Split
F. WILLIAM MCNABB III Mgmt Split 99% For 1% Withheld Split
DEANNA MULLIGAN Mgmt Split 99% For 1% Withheld Split
ANDRE F. PEROLD Mgmt Split 99% For 1% Withheld Split
SARAH BLOOM RASKIN Mgmt Split 99% For 1% Withheld Split
PETER F. VOLANAKIS Mgmt Split 99% For 1% Withheld Split
2. APPROVE A MANAGER OF MANAGERS ARRANGEMENT Mgmt Split 98% For 1% Against 1% AbstainSplit
WITH THIRD-PARTY INVESTMENT ADVISORS.
3. APPROVE A MANAGER OF MANAGERS ARRANGEMENT Mgmt Split 98% For 1% Against 1% AbstainSplit
WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934712161
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 30-Jan-2018
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WH GROUP LIMITED Agenda Number: 709319823
--------------------------------------------------------------------------------------------------------------------------
Security: G96007102
Meeting Type: AGM
Meeting Date: 04-Jun-2018
Ticker:
ISIN: KYG960071028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0423/LTN20180423528.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0423/LTN20180423538.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2017
2.A TO RE-ELECT MR. WAN LONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. JIAO SHUGE AS AN Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF ALL
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5 TO DECLARE A FINAL DIVIDEND OF HKD 0.22 PER Mgmt For For
SHARE OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2017
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY THE
TOTAL NUMBER OF SHARES REPURCHASED BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 934786368
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: WSM
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt For For
1.2 Election of Director: Adrian Bellamy Mgmt For For
1.3 Election of Director: Anthony Greener Mgmt For For
1.4 Election of Director: Robert Lord Mgmt For For
1.5 Election of Director: Grace Puma Mgmt For For
1.6 Election of Director: Christiana Smith Shi Mgmt For For
1.7 Election of Director: Sabrina Simmons Mgmt For For
1.8 Election of Director: Jerry Stritzke Mgmt For For
1.9 Election of Director: Frits van Paasschen Mgmt For For
2. The amendment and restatement of the Mgmt For For
Williams-Sonoma, Inc. 2001 Long-Term
Incentive Plan
3. An advisory vote to approve executive Mgmt For For
compensation
4. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending February 3, 2019
--------------------------------------------------------------------------------------------------------------------------
WILSON SONS LTD Agenda Number: 709142828
--------------------------------------------------------------------------------------------------------------------------
Security: G96810117
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: BRWSONBDR009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 AUDIT REPORT AND FINANCIAL STATEMENTS Mgmt For For
RECEIPT RELATED TO THE FISCAL YEAR CLOSED
ON DECEMBER 31, 2017
2 IN ACCORDANCE WITH ARTICLE 15.3 A OF THE Mgmt For For
COMPANY'S BYLAWS, NO AMOUNT SHALL BE
DEPLOYED TO THE LEGAL RESERVE ACCOUNT
3 IN ACCORDANCE WITH ARTICLE 15.3 B OF THE Mgmt For For
COMPANY'S BYLAWS, NO AMOUNT SHALL BE
DEPLOYED AS CONTINGENCY RESERVE
4 PURSUANT TO ARTICLE 15 OF THE COMPANY'S Mgmt For For
BYLAWS, THE AMOUNT OF USD 38,458,746.00
WILL BE AVAILABLE FOR DISTRIBUTION TO
SHAREHOLDERS, AT THE DISCRETION OF THE
BOARD OF DIRECTORS
5 APPOINTMENT OF ERNST AND YOUNG AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY, WITH A
TERM OF OFFICE FROM THE CONCLUSION OF THIS
ORDINARY GENERAL MEETING UNTIL THE
CONCLUSION OF THE NEXT ORDINARY GENERAL
WHICH THE COMPANY'S FINANCIAL STATEMENTS
WILL BE PRESENTED
6 DELEGATION OF AUTHORITY FOR THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS TO DETERMINE THE
AUDITORS REMUNERATION
7 FOR THE PURPOSES OF ARTICLE 34.1 OF THE Mgmt For For
COMPANY'S BYLAWS, THE BOARD OF DIRECTORS
SHALL BE COMPOSED OF BY SEVEN 7 MEMBERS
8 THAT MR. FERNANDO FLEURY SALEK BE ELECTED Mgmt For For
AND APPOINTED AS COMPANY DIRECTOR UNTIL THE
ORDINARY GENERAL MEETING OF 2019
9 APPOINTMENT OF MR. JOSE FRANCISCO GOUVEA Mgmt For For
VIEIRA AS CHAIRMAN OF THE BOARD OF
DIRECTORS AND MR. WILLIAM HENRY SALOMON AS
VICE CHAIRMAN OF THE BOARD OF DIRECTORS
UNTIL THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF 2019
--------------------------------------------------------------------------------------------------------------------------
WIZ SOLUCOES E CORRETAGEM DE SEGUROS S.A. Agenda Number: 708481940
--------------------------------------------------------------------------------------------------------------------------
Security: P98806105
Meeting Type: EGM
Meeting Date: 13-Sep-2017
Ticker:
ISIN: BRWIZSACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 THE REMOVAL OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, ARISTOTELES ALVES MENEZES JUNIOR
AND ELECTION OF HIS SUBSTITUTE. NOTE
MEMBER. LUIS CARLOS MARTINS ALVES JUNIOR
2 ELECTION OF THE SUBSTITUTE OF THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS THIERRY MARC CLAUDE
CLAUDON, BY VIRTUE OF HIS RESIGNATION. NOTE
MEMBERS. GABRIELA SUSANA ORTIZ DE ROZAS,
EFFECTIVE. ROSANA TECHIMA SALSANO,
SUBSTITUTE
3 DISTRIBUTION OF DIVIDENDS, AS ANTECIPATION Mgmt For For
OF THE PROFITS OF THE CURRENT FISCAL YEAR,
IN AN AMOUNT OF BRL 44,127,204.03
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WIZ SOLUCOES E CORRETAGEM DE SEGUROS S.A. Agenda Number: 709044135
--------------------------------------------------------------------------------------------------------------------------
Security: P98806105
Meeting Type: EGM
Meeting Date: 03-Apr-2018
Ticker:
ISIN: BRWIZSACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I AMENDMENT OF THE CORPORATE BYLAWS TO ALLOW Mgmt For For
THE ACCUMULATION OF THE POSITIONS OF
CHAIRMAN OF THE BOARD OF DIRECTORS AND
CHIEF EXECUTIVE OFFICER FOR A PERIOD
PURSUANT ARTICLE 20 OF THE NEW RULES OF THE
NOVO MERCADO OF B3, BRASIL, BOLSA, BALCAO
II AMENDMENT OF THE CORPORATE BYLAWS IN ORDER Mgmt For For
TO INCLUDE THE POSITION OF A LEGAL AND
COMPLIANCE DIRECTOR
III AMENDMENT OF THE CORPORATE BYLAWS IN ORDER Mgmt For For
TO INCLUDE THE POSSIBILITY OF PAYMENT OF
DIVIDENDS FOR A PERIOD OF MORE THAN 15
DAYS, ACCORDING DELIBERATION OF THE GENERAL
MEETING
IV CONSOLIDATION OF THE CORPORATE BYLAWS, IN Mgmt For For
CASE OF APPROVAL OF THE ITEMS ABOVE
CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
21 MAR 2018 TO 03 APR 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WIZ SOLUCOES E CORRETAGEM DE SEGUROS S.A. Agenda Number: 709137435
--------------------------------------------------------------------------------------------------------------------------
Security: P98806105
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: BRWIZSACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 898156 DUE TO CHANGE IN TEXT OF
RESOLUTIONS 6, 9.1, 9.7, 11.1 & 11.2. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 MANAGEMENT ACCOUNTS, EXAMINATION, Mgmt For For
DISCUSSION AND VOTING OF THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2017, ACCOMPANIED BY THE
MANAGEMENT REPORT, INDEPENDENT AUDITORS
REPORT AND AUDIT COMMITTEES REPORT,
PURSUANT TO THE PROPOSAL OF THE BOARD OF
DIRECTORS ADMINISTRATION
2 ALLOCATION OF NET INCOME FOR THE YEAR, Mgmt For For
PREVIOUSLY DECIDED BY THE BOARD OF
DIRECTORS, WHICH WILL BE ALLOCATED TO THE
MANDATORY DIVIDEND, IN THE AMOUNT OF BRL
79,703,955.72, AS WELL AS DISTRIBUTION OF A
COMPLEMENTARY DIVIDEND IN THE AMOUNT OF BRL
79,703,955, 72, IN ACCORDANCE WITH THE
MANAGEMENT PROPOSAL
3 TO FIX THE VALUE LIMIT OF THE GLOBAL ANNUAL Mgmt For For
REMUNERATION OF THE COMPANY'S MANAGERS FOR
FISCAL YEAR 2018 UP TO BRL30.0000.000,00,
PURSUANT TO THE MANAGEMENT PROPOSAL
4 TO RATIFY THE ANNUAL COMPENSATION PAID TO Mgmt For For
THE MEMBERS OF THE ADMINISTRATORS FOR THE
2017 FISCAL YEAR, UNDER THE TERMS OF THE
PROPOSAL FROM MANAGEMENT
5 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, PURSUANT TO THE
ARTICLE 141 OF LAW N 6.404 OF 1976
CMMT PLEASE NOTE THAT SHAREHOLDERS WHO VOTE IN Non-Voting
FAVOR ON RESOLUTION 6, THEY CANNOT VOTE IN
FAVOR ON RESOLUTIONS 11.1 AND 11.2. THANK
YOU
6 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER SLATE. INDICATION OF ALL
MEMBERS TO COMPOSE THE SLATE. ONLY SLATE.
FERNANDO CARLOS BORGES DE MELO FILHO, HUGO
SCARTEZINI LOPES GABRIELA SUSANA ORTIZ DE
ROZAS, ROSANA TECHIMA SALSANO JAIR PEDRO
FERREIRA, CLOTARIO CARDOSO CAMILO GODOY,
MAXIMILIANO ALEJANDRO VILLANUEVA GARNIER
MIGUEL ANGELO JUNGER SIMAS, MOACIR CARNEIRO
DA COSTA LUIS CARLOS MARTINS ALVES JUNIOR,
PAULO FERNANDO LIMA SERGIO HIROSHI
TAKEMOTO, MARCOS AURELIO SARAIVA HOLANDA
SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
ITEM CAN NOT VOTE IN FAVOR FOR THE
CANDIDATES APPOINTED BY MINORITY COMMON
SHARES
7 IN CASE OF ONE OF THE CANDIDATES IN THE Mgmt For For
CHOSEN SLATE IS NO LONGER A PART OF IT, MAY
THE CORRESPONDING VOTES TO ITS SHARES
REMAIN CONFERRED TO THE CHOSEN
CMMT FOR THE PROPOSAL 8 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSALS 9.1 TO 9.7. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
8 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN . PLEASE
NOTE THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTEIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
9.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. FERNANDO CARLOS BORGES
DE MELO FILHO. PRINCIPAL. HUGO SCARTEZINI
LOPES. ALTERNATE
9.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. GABRIELA SUSANA ORTIZ DE
ROZAS, ROSANA TECHIMA SALSANO
9.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JAIR PEDRO FERREIRA,
CLOTARIO CARDOSO
9.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. CAMILO GODOY,
MAXIMILIANO ALEJANDRO VILLANUEVA GARNIER
9.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. MIGUEL ANGELO JUNGER
SIMAS, MOACIR CARNEIRO DA COSTA
9.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. LUIS CARLOS MARTINS
ALVES JUNIOR, PAULO FERNANDO LIMA
9.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. SERGIO HIROSHI
TAKEMOTO.MARCOS AURELIO SARAIVA HOLANDA
10 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976. IF THE
SHAREHOLDER INDICATES YES, ANY VOTES
INSERTED IN RELATION TO THE RESOLUTION OF
THE ABOVE ITEM WILL BE DISREGARDED
CMMT PLEASE NOTE THAT SHAREHOLDERS WHO VOTE IN Non-Voting
FAVOR ON THE RESOLUTIONS 11.1 AND 11.2 ,
THEY CANNOT VOTE IN FAVOR ON RESOLUTION 6.
THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTIONS 11.1
AND 11.2
11.1 NOMINATION OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS BY MINORITY SHAREHOLDERS HOLDING
SHARES OF VOTING RIGHTS. SHAREHOLDER CAN
ONLY FILL OUT THIS FIELD IF HE OR SHE HAS
LEFT FIELD BLANK AND HAS BEEN THE OWNER,
WITHOUT INTERRUPTION, OF THE SHARES WITH
WHICH HE OR SHE IS VOTING DURING THE THREE
MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF
THE GENERAL MEETING. MEMBER. EFFECTIVE.
ISABELLA SABOYA DE ALBUQUERQUE.JOAO
PINHEIRO NOGUEIRA BATISTA. ALTERNATE
SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
ITEM CAN NOT VOTE IN FAVOR FOR THE
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS
11.2 NOMINATION OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS BY MINORITY SHAREHOLDERS HOLDING
SHARES OF VOTING RIGHTS. SHAREHOLDER CAN
ONLY FILL OUT THIS FIELD IF HE OR SHE HAS
LEFT FIELD BLANK AND HAS BEEN THE OWNER,
WITHOUT INTERRUPTION, OF THE SHARES WITH
WHICH HE OR SHE IS VOTING DURING THE THREE
MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF
THE GENERAL MEETING. MEMBER. SHAKHAF WINE.
NAME. ALTERNATE SHAREHOLDERS THAT VOTE IN
FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR
FOR THE CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS
12 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For
OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
OWNERS OF PREFERRED SHARES WITHOUT VOTING
RIGHTS OR WITH RESTRICTED VOTING RIGHTS
MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
GROUPED WITH THE VOTES OF THE PREFERRED
SHARES IN ORDER TO ELECT, TO THE BOARD OF
DIRECTORS, THE CANDIDATE WITH THE HIGHEST
NUMBER OF VOTES AMONG ALL OF THOSE WHO,
BEING LISTED ON THIS PROXY CARD, RAN FOR
SEPARATE ELECTION
13 DO YOU WISH TO SET UP A FISCAL COUNCIL Mgmt For For
PURSUANT TO LAW 6404 OF 1976, ART. 161
--------------------------------------------------------------------------------------------------------------------------
WONIK HOLDINGS CO., LTD. Agenda Number: 709047852
--------------------------------------------------------------------------------------------------------------------------
Security: Y0450H100
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: KR7030530000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3 ELECTION OF INSIDE DIRECTOR: PARK YOUNG KYU Mgmt For For
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION Agenda Number: 934663762
--------------------------------------------------------------------------------------------------------------------------
Security: 981419104
Meeting Type: Annual
Meeting Date: 30-Aug-2017
Ticker: WRLD
ISIN: US9814191048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEN R. BRAMLETT, JR. Mgmt For For
JAMES R. GILREATH Mgmt For For
JANET LEWIS MATRICCIANI Mgmt For For
SCOTT J. VASSALLUZZO Mgmt For For
CHARLES D. WAY Mgmt For For
DARRELL E. WHITAKER Mgmt For For
2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
3. DETERMINE, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For
BASIS, THE FREQUENCY OF FUTURE ADVISORY
VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
4. APPROVE THE WORLD ACCEPTANCE CORPORATION Mgmt For For
2017 STOCK INCENTIVE PLAN
5. APPROVE THE AMENDMENT TO OUR BYLAWS TO SET Mgmt For For
A MINIMUM AND MAXIMUM NUMBER OF DIRECTORS
6. RATIFY THE APPOINTMENT OF RSM US LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934769398
--------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: WYN
ISIN: US98310W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Myra J. Biblowit Mgmt For For
Louise F. Brady Mgmt For For
James E. Buckman Mgmt For For
George Herrera Mgmt For For
Stephen P. Holmes Mgmt For For
Brian M. Mulroney Mgmt For For
Pauline D.E. Richards Mgmt For For
Michael H. Wargotz Mgmt For For
2. To vote on an advisory resolution to Mgmt For For
approve executive compensation
3. To vote on a proposal to ratify the Mgmt For For
appointment of Deloitte & Touche LLP to
serve as our independent registered public
accounting firm for fiscal year 2018
4. To vote on a proposal to approve the Mgmt For For
amendment and restatement of the Wyndham
Worldwide 2006 Equity and Incentive Plan
5. To vote on a shareholder proposal regarding Shr Against For
political contributions disclosure if
properly presented at the meeting
--------------------------------------------------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LIMITED Agenda Number: 709351174
--------------------------------------------------------------------------------------------------------------------------
Security: G9828G108
Meeting Type: AGM
Meeting Date: 01-Jun-2018
Ticker:
ISIN: KYG9828G1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0427/LTN20180427832.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0427/LTN20180427820.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORT OF THE
DIRECTORS (THE "DIRECTOR(S)") OF THE
COMPANY AND THE AUDITORS (THE "AUDITORS")
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF 28.0 HK Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2017
3.A.I TO RE-ELECT MR. LEE SHING KAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.AII TO RE-ELECT MR. LI CHING WAI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. NG NGAN HO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3AIV TO RE-ELECT DR. WONG YING WAI, G.B.S., JP Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.A.V TO RE-ELECT MR. TRAN CHUEN WAH JOHN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD (THE "BOARD") OF Mgmt For For
DIRECTORS TO DETERMINE THE REMUNERATION OF
THE DIRECTORS
4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE BOARD TO FIX THEIR REMUNERATION
5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For
TO THE DIRECTORS TO REPURCHASE SHARES
5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For
TO THE DIRECTORS TO ALLOT AND ISSUE SHARES
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE SHARES BY THE SHARES
REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITE Agenda Number: 709317641
--------------------------------------------------------------------------------------------------------------------------
Security: Y9737F100
Meeting Type: CLS
Meeting Date: 22-May-2018
Ticker:
ISIN: CNE100001T72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0419/LTN201804191202.PDF,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 910139 DUE TO ADDITION OF
RESOLUTIONS 2, 3 AND 4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED DECEMBER 31, 2017 AND THE
NON-PAYMENT OF ANY FINAL DIVIDEND
2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE EFFECTIVE PERIOD OF THE RESOLUTION
APPROVING THE A SHARE OFFERING
3 THAT: (A) THE BOARD BE AUTHORIZED TO DEAL Mgmt For For
WITH, IN ITS ABSOLUTE DISCRETION, ALL
MATTERS IN RELATION TO THE A SHARE
OFFERING, INCLUDING BUT NOT LIMITED TO: (1)
IN ACCORDANCE WITH THE PLAN FOR THE A SHARE
OFFERING AS CONSIDERED AND APPROVED BY THE
SHAREHOLDERS IN GENERAL MEETING AND
PURSUANT TO THE RELEVANT REQUIREMENTS OF
PRC LAWS, ADMINISTRATIVE REGULATIONS,
DEPARTMENTAL RULES, NORMATIVE DOCUMENTS AND
SECURITIES REGULATORY AUTHORITIES OF THE
PRC AND THE ACTUAL CIRCUMSTANCES, IMPLEMENT
THE PLAN FOR THE A SHARE OFFERING,
INCLUDING BUT NOT LIMITED TO, DETERMINING
THE OFFERING DATE, THE TARGET SUBSCRIBERS,
OFFER SIZE, PRICING METHODOLOGY, OFFER
PRICE, RATIO OF ONLINE TO OFFLINE
PLACEMENT, APPLICATION METHODS FOR
SUBSCRIPTIONS AND OTHER MATTERS RELATING TO
THE A SHARE OFFERING; (2) HANDLE ALL
APPLICATION MATTERS IN RELATION TO THE A
SHARE OFFERING, INCLUDING BUT NOT LIMITED
TO DEALING WITH THE RELEVANT GOVERNMENT
AGENCIES, REGULATORY AUTHORITIES, STOCK
EXCHANGES AND SECURITIES REGISTRATION AND
SETTLEMENT INSTITUTIONS FOR RELEVANT
VETTING, REGISTRATION, FILING AND APPROVAL
PROCEDURES; (3) PREPARE, SIGN, EXECUTE,
MODIFY, SUPPLEMENT AND SUBMIT ANY
AGREEMENTS, CONTRACTS AND NECESSARY
DOCUMENTS IN RELATION TO THE A SHARE
OFFERING, INCLUDING BUT NOT LIMITED TO THE
LETTER OF INTENT IN RELATION TO THE A SHARE
OFFERING, PROSPECTUS, AGREEMENT WITH THE
SPONSOR(S), UNDERWRITING AGREEMENT, LISTING
AGREEMENT AND VARIOUS ANNOUNCEMENTS,
SHAREHOLDER NOTICES AND VARIOUS EXPLANATORY
CIRCULARS OR LETTERS OF UNDERTAKING
REQUIRED BY REGULATORY AUTHORITIES; (4)
ADJUST THE PLAN FOR THE INVESTMENT PROJECTS
AND THE PROPOSED USE OF PROCEEDS, IN
ACCORDANCE WITH ANY COMMENTS FROM
REGULATORY AUTHORITIES DURING THE
APPLICATION AND VETTING PROCESS OF THE
PROPOSED A SHARE OFFERING AND THE ACTUAL
CIRCUMSTANCES OF THE COMPANY, INCLUDING BUT
NOT LIMITED TO, THE ADJUSTMENT OF THE
INVESTMENT PROGRESS AND INVESTMENT
ALLOCATION RATIOS, AND THE SIGNING OF
MATERIAL AGREEMENTS OR CONTRACTS DURING THE
CONSTRUCTION PROCESS OF THE INVESTMENT
PROJECTS; (5) DETERMINE AND ENGAGE RELEVANT
INTERMEDIARIES, DETERMINE THEIR
REMUNERATION AND SIGN RELEVANT AGREEMENTS
OR CONTRACTS, SUCH AS THE AGREEMENT WITH
THE SPONSOR(S) AND UNDERWRITING AGREEMENT;
(6) DETERMINE THE DESIGNATED ACCOUNT FOR
THE DEPOSIT OF PROCEEDS RAISED PRIOR TO THE
A SHARE OFFERING IF NECESSARY; (7) HANDLE
THE RELEVANT PROCEDURES IN RELATION TO THE
TRANSFER OF STATE-OWNED SHARES IN
ACCORDANCE WITH RELEVANT LAWS AND
REGULATIONS; (8) UPON THE COMPLETION OF THE
A SHARE OFFERING, AMEND THE RELEVANT
PROVISIONS OF THE COMPANY'S ARTICLES OF
ASSOCIATION ACCORDING TO THE OUTCOME OF THE
A SHARE OFFERING AND DEAL WITH THE
REGISTRATION OF THE RELEVANT AMENDMENTS
WITH INDUSTRY AND COMMERCE AUTHORITIES; (9)
UPON THE COMPLETION OF THE A SHARE
OFFERING, HANDLE MATTERS RELATING TO THE
LISTING OF THE SHARES ISSUED UNDER THE A
SHARE OFFERING ON THE STOCK EXCHANGE AND
THE LOCK-UP OF RELEVANT SHARES; (10) WHERE
SECURITIES REGULATORY AUTHORITIES PRESCRIBE
NEW REQUIREMENTS IN REGULATIONS OR POLICIES
GOVERNING INITIAL PUBLIC OFFERINGS AND
LISTINGS, THE BOARD BE AUTHORIZED TO ADJUST
THE PLAN FOR THE A SHARE OFFERING
ACCORDINGLY; AND (11) IN ACCORDANCE WITH
RELEVANT LAWS, REGULATIONS, DEPARTMENTAL
RULES, REGULATORY DOCUMENTS, RELEVANT
PROVISIONS OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND THE CONTENTS OF THE
RESOLUTIONS PASSED BY SHAREHOLDERS,
DETERMINE AND DEAL WITH ALL OTHER MATTERS
IN RELATION TO THE A SHARE OFFERING. (B)
UPON THE PASSING OF THE RESOLUTION TO GRANT
THE AFORESAID AUTHORIZATION AT THE GENERAL
MEETING OF THE COMPANY, THE CHAIRMAN OF THE
BOARD OR ANY EXECUTIVE DIRECTOR BE
AUTHORIZED TO SIGN ANY LEGAL DOCUMENTS IN
RELATION TO THE A SHARE OFFERING, INCLUDING
BUT NOT LIMITED TO THE LETTER OF INTENT IN
RELATION TO THE A SHARE OFFERING, THE
PROSPECTUS, LETTERS OF UNDERTAKING,
AGREEMENT(S) WITH THE SPONSOR(S), THE
UNDERWRITING AGREEMENT, THE LISTING
AGREEMENT, ENGAGEMENT OR APPOINTMENT
LETTERS OF VARIOUS INTERMEDIARIES, AND
VARIOUS ANNOUNCEMENTS AND SHAREHOLDER
NOTICES. THE ABOVE AUTHORIZATION SHALL BE
VALID FOR 12 MONTHS UNTIL MAY 21, 2019
4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
DILUTION OF IMMEDIATE RETURN AS A RESULT OF
THE A SHARE OFFERING AND REMEDIAL MEASURES
AS SET OUT IN APPENDIX II TO THE CIRCULAR
OF THE COMPANY DATED APRIL 20, 2018
--------------------------------------------------------------------------------------------------------------------------
YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITE Agenda Number: 709323214
--------------------------------------------------------------------------------------------------------------------------
Security: Y9737F100
Meeting Type: AGM
Meeting Date: 22-May-2018
Ticker:
ISIN: CNE100001T72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 910138 DUE TO ADDITION OF
RESOLUTIONS 9 TO 11. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0405/LTN20180405025.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0405/LTN20180405005.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0419/LTN201804191163.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0419/LTN201804191073.PDF
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED DECEMBER
31, 2017
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY FOR
THE YEAR ENDED DECEMBER 31, 2017
3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF SUPERVISORS OF THE COMPANY FOR
THE YEAR ENDED DECEMBER 31, 2017
4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2017
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF KPMG HUAZHEN LLP AS AUDITORS OF THE
COMPANY FOR THE YEAR 2018
6 TO CONSIDER AND APPROVE THE CESSATION OF Mgmt For For
THE RE-APPOINTMENT OF KPMG AS INTERNATIONAL
AUDITOR OF THE COMPANY
7 TO CONSIDER AND APPROVE THE CONFIRMATION OF Mgmt For For
THE 2017 RELATED PARTY TRANSACTIONS DURING
THE ORDINARY AND USUAL COURSE OF BUSINESS
AND THE ESTIMATES OF THE 2018 RELATED PARTY
TRANSACTIONS DURING THE ORDINARY AND USUAL
COURSE OF BUSINESS AS SET OUT IN APPENDIX I
TO THE CIRCULAR OF THE COMPANY DATED APRIL
6, 2018, AND THAT THE BOARD OF DIRECTORS OF
THE COMPANY OR SUCH PERSONS AS AUTHORIZED
BY THE BOARD OF DIRECTORS OF THE COMPANY,
BE AUTHORIZED TO ENTER INTO SPECIFIC
BUSINESS AGREEMENTS WITH THE RELATED
PARTIES FROM TIME TO TIME IN THE YEAR 2018
WITHIN THE LIMITS OF THE ESTIMATES ON THE
TRANSACTION AMOUNTS, FOR EACH TRANSACTION
CONTEMPLATED UNDER THIS PROPOSAL DURING THE
ORDINARY AND USUAL COURSE OF BUSINESS
8 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED DECEMBER 31, 2017 AND THE
NON-PAYMENT OF ANY FINAL DIVIDEND
9 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE EFFECTIVE PERIOD OF THE RESOLUTION
APPROVING THE A SHARE OFFERING
10 THAT: (A) THE BOARD BE AUTHORIZED TO DEAL Mgmt For For
WITH, IN ITS ABSOLUTE DISCRETION, ALL
MATTERS IN RELATION TO THE A SHARE
OFFERING, INCLUDING BUT NOT LIMITED TO: (1)
IN ACCORDANCE WITH THE PLAN FOR THE A SHARE
OFFERING AS CONSIDERED AND APPROVED BY THE
SHAREHOLDERS IN GENERAL MEETING AND
PURSUANT TO THE RELEVANT REQUIREMENTS OF
PRC LAWS, ADMINISTRATIVE REGULATIONS,
DEPARTMENTAL RULES, NORMATIVE DOCUMENTS AND
SECURITIES REGULATORY AUTHORITIES OF THE
PRC AND THE ACTUAL CIRCUMSTANCES, IMPLEMENT
THE PLAN FOR THE A SHARE OFFERING,
INCLUDING BUT NOT LIMITED TO, DETERMINING
THE OFFERING DATE, THE TARGET SUBSCRIBERS,
OFFER SIZE, PRICING METHODOLOGY, OFFER
PRICE, RATIO OF ONLINE TO OFFLINE
PLACEMENT, APPLICATION METHODS FOR
SUBSCRIPTIONS AND OTHER MATTERS RELATING TO
THE A SHARE OFFERING; (2) HANDLE ALL
APPLICATION MATTERS IN RELATION TO THE A
SHARE OFFERING, INCLUDING BUT NOT LIMITED
TO DEALING WITH THE RELEVANT GOVERNMENT
AGENCIES, REGULATORY AUTHORITIES, STOCK
EXCHANGES AND SECURITIES REGISTRATION AND
SETTLEMENT INSTITUTIONS FOR RELEVANT
VETTING, REGISTRATION, FILING AND APPROVAL
PROCEDURES; (3) PREPARE, SIGN, EXECUTE,
MODIFY, SUPPLEMENT AND SUBMIT ANY
AGREEMENTS, CONTRACTS AND NECESSARY
DOCUMENTS IN RELATION TO THE A SHARE
OFFERING, INCLUDING BUT NOT LIMITED TO THE
LETTER OF INTENT IN RELATION TO THE A SHARE
OFFERING, PROSPECTUS, AGREEMENT WITH THE
SPONSOR(S), UNDERWRITING AGREEMENT, LISTING
AGREEMENT AND VARIOUS ANNOUNCEMENTS,
SHAREHOLDER NOTICES AND VARIOUS EXPLANATORY
CIRCULARS OR LETTERS OF UNDERTAKING
REQUIRED BY REGULATORY AUTHORITIES; (4)
ADJUST THE PLAN FOR THE INVESTMENT PROJECTS
AND THE PROPOSED USE OF PROCEEDS, IN
ACCORDANCE WITH ANY COMMENTS FROM
REGULATORY AUTHORITIES DURING THE
APPLICATION AND VETTING PROCESS OF THE
PROPOSED A SHARE OFFERING AND THE ACTUAL
CIRCUMSTANCES OF THE COMPANY, INCLUDING BUT
NOT LIMITED TO, THE ADJUSTMENT OF THE
INVESTMENT PROGRESS AND INVESTMENT
ALLOCATION RATIOS, AND THE SIGNING OF
MATERIAL AGREEMENTS OR CONTRACTS DURING THE
CONSTRUCTION PROCESS OF THE INVESTMENT
PROJECTS; (5) DETERMINE AND ENGAGE RELEVANT
INTERMEDIARIES, DETERMINE THEIR
REMUNERATION AND SIGN RELEVANT AGREEMENTS
OR CONTRACTS, SUCH AS THE AGREEMENT WITH
THE SPONSOR(S) AND UNDERWRITING AGREEMENT;
(6) DETERMINE THE DESIGNATED ACCOUNT FOR
THE DEPOSIT OF PROCEEDS RAISED PRIOR TO THE
A SHARE OFFERING IF NECESSARY; (7) HANDLE
THE RELEVANT PROCEDURES IN RELATION TO THE
TRANSFER OF STATE-OWNED SHARES IN
ACCORDANCE WITH RELEVANT LAWS AND
REGULATIONS; (8) UPON THE COMPLETION OF THE
A SHARE OFFERING, AMEND THE RELEVANT
PROVISIONS OF THE COMPANY'S ARTICLES OF
ASSOCIATION ACCORDING TO THE OUTCOME OF THE
A SHARE OFFERING AND DEAL WITH THE
REGISTRATION OF THE RELEVANT AMENDMENTS
WITH INDUSTRY AND COMMERCE AUTHORITIES; (9)
UPON THE COMPLETION OF THE A SHARE
OFFERING, HANDLE MATTERS RELATING TO THE
LISTING OF THE SHARES ISSUED UNDER THE A
SHARE OFFERING ON THE STOCK EXCHANGE AND
THE LOCK-UP OF RELEVANT SHARES; (10) WHERE
SECURITIES REGULATORY AUTHORITIES PRESCRIBE
NEW REQUIREMENTS IN REGULATIONS OR POLICIES
GOVERNING INITIAL PUBLIC OFFERINGS AND
LISTINGS, THE BOARD BE AUTHORIZED TO ADJUST
THE PLAN FOR THE A SHARE OFFERING
ACCORDINGLY; AND (11) IN ACCORDANCE WITH
RELEVANT LAWS, REGULATIONS, DEPARTMENTAL
RULES, REGULATORY DOCUMENTS, RELEVANT
PROVISIONS OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND THE CONTENTS OF THE
RESOLUTIONS PASSED BY SHAREHOLDERS,
DETERMINE AND DEAL WITH ALL OTHER MATTERS
IN RELATION TO THE A SHARE OFFERING. (B)
UPON THE PASSING OF THE RESOLUTION TO GRANT
THE AFORESAID AUTHORIZATION AT THE GENERAL
MEETING OF THE COMPANY, THE CHAIRMAN OF THE
BOARD OR ANY EXECUTIVE DIRECTOR BE
AUTHORIZED TO SIGN ANY LEGAL DOCUMENTS IN
RELATION TO THE A SHARE OFFERING, INCLUDING
BUT NOT LIMITED TO THE LETTER OF INTENT IN
RELATION TO THE A SHARE OFFERING, THE
PROSPECTUS, LETTERS OF UNDERTAKING,
AGREEMENT(S) WITH THE SPONSOR(S), THE
UNDERWRITING AGREEMENT, THE LISTING
AGREEMENT, ENGAGEMENT OR APPOINTMENT
LETTERS OF VARIOUS INTERMEDIARIES, AND
VARIOUS ANNOUNCEMENTS AND SHAREHOLDER
NOTICES. THE ABOVE AUTHORIZATION SHALL BE
VALID FOR 12 MONTHS UNTIL MAY 21, 2019
11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
DILUTION OF IMMEDIATE RETURN AS A RESULT OF
THE A SHARE OFFERING AND REMEDIAL MEASURES
AS SET OUT IN APPENDIX II TO THE CIRCULAR
OF THE COMPANY DATED APRIL 20, 2018
--------------------------------------------------------------------------------------------------------------------------
YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Agenda Number: 708533422
--------------------------------------------------------------------------------------------------------------------------
Security: Y9737F100
Meeting Type: EGM
Meeting Date: 27-Oct-2017
Ticker:
ISIN: CNE100001T72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0910/LTN20170910027.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0910/LTN20170910021.pdf
1 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE 2017 ANNUAL TRANSACTION AMOUNTS FOR THE
TRANSACTIONS WITH KAILE TECHNOLOGY AND ITS
SUBSIDIARIES DURING THE ORDINARY AND USUAL
COURSE OF BUSINESS AS SET OUT IN THE
CIRCULAR OF THE COMPANY DATED SEPTEMBER 11,
2017, AND THAT THE BOARD OF DIRECTORS OF
THE COMPANY (THE "BOARD") OR SUCH PERSONS
AS AUTHORIZED BY THE BOARD, BE AUTHORIZED
TO ENTER INTO SPECIFIC BUSINESS AGREEMENTS
WITH KAILE TECHNOLOGY AND KAILE
ELECTRO-OPTICAL FROM TIME TO TIME IN THE
YEAR 2017 WITHIN THE LIMITS OF THE
ESTIMATES ON THE TRANSACTION AMOUNTS, FOR
EACH TRANSACTION CONTEMPLATED UNDER THIS
PROPOSAL DURING THE ORDINARY AND USUAL
COURSE OF BUSINESS."
--------------------------------------------------------------------------------------------------------------------------
YANLORD LAND GROUP LTD, SINGAPORE Agenda Number: 709165965
--------------------------------------------------------------------------------------------------------------------------
Security: Y9729A101
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: SG1T57930854
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND THE AUDITED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2017 TOGETHER WITH THE
AUDITOR'S REPORT THEREON
2 TO DECLARE A FIRST AND FINAL (ONE-TIER) Mgmt For For
TAX-EXEMPT DIVIDEND OF 6.8 SINGAPORE CENTS
(EQUIVALENT TO APPROXIMATELY 33.31 RENMINBI
CENTS) PER ORDINARY SHARE FOR THE YEAR
ENDED DECEMBER 31, 2017
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 365,479.45 (EQUIVALENT TO
APPROXIMATELY RMB1,792,314.20 FOR THE YEAR
ENDED DECEMBER 31, 2017 (FY2016: SGD
400,000, EQUIVALENT TO APPROXIMATELY
RMB1,915,920)
4.A TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE PURSUANT TO REGULATION 91
OF THE CONSTITUTION OF THE COMPANY AND WHO,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: NG SHIN EIN
4.B TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE PURSUANT TO REGULATION 91
OF THE CONSTITUTION OF THE COMPANY AND WHO,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: CHAN YIU LING
4.C TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE PURSUANT TO REGULATION 91
OF THE CONSTITUTION OF THE COMPANY AND WHO,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: NG JUI PING
5 TO RE-ELECT HEE THENG FONG, A DIRECTOR WHO Mgmt For For
IS RETIRING PURSUANT TO REGULATION 97 OF
THE CONSTITUTION OF THE COMPANY AND WHO,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
6 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP, Mgmt For For
SINGAPORE AS AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For
COMPANIES ACT, CAP. 50 ("ACT") AND THE
LISTING MANUAL OF THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED ("SGX-ST"),
AUTHORITY BE AND IS HEREBY GIVEN TO THE
DIRECTORS OF THE COMPANY TO:- (A) (I) ALLOT
AND ISSUE SHARES IN THE CAPITAL OF THE
COMPANY ("SHARES") WHETHER BY WAY OF
RIGHTS, BONUS OR OTHERWISE; AND/OR (II)
MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS" AND EACH, AN
"INSTRUMENT") THAT MIGHT OR WOULD REQUIRE
SHARES TO BE ISSUED, INCLUDING BUT NOT
LIMITED TO THE CREATION AND ISSUE OF (AS
WELL AS ADJUSTMENTS TO) WARRANTS,
DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE
INTO SHARES, AT ANY TIME AND UPON SUCH
TERMS AND CONDITIONS AND FOR SUCH PURPOSES
AND TO SUCH PERSONS AS THE DIRECTORS MAY,
IN THEIR ABSOLUTE DISCRETION, DEEM FIT; AND
(B) (NOTWITHSTANDING THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) DOES
NOT EXCEED FIFTY PER CENT. (50%) OF THE
TOTAL NUMBER OF ISSUED SHARES EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS IN
THE CAPITAL OF THE COMPANY (AS CALCULATED
IN ACCORDANCE WITH SUB-PARAGRAPH (2)
BELOW), OF WHICH THE AGGREGATE NUMBER OF
SHARES TO BE ISSUED OTHER THAN ON A PRO
RATA BASIS TO SHAREHOLDERS OF THE COMPANY
(INCLUDING SHARES TO BE ISSUED IN PURSUANCE
OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED TWENTY PER
CENT. (20%) OF THE TOTAL NUMBER OF ISSUED
SHARES EXCLUDING TREASURY SHARES AND
SUBSIDIARY HOLDINGS IN THE CAPITAL OF THE
COMPANY (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) BELOW); (2) (SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY SGX-ST) FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
ABOVE, THE PERCENTAGE OF THE TOTAL NUMBER
OF ISSUED SHARES EXCLUDING TREASURY SHARES
AND SUBSIDIARY HOLDINGS SHALL BE BASED ON
THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS IN
THE CAPITAL OF THE COMPANY AT THE TIME THIS
RESOLUTION IS PASSED, AFTER ADJUSTING FOR:-
(I) NEW SHARES ARISING FROM THE CONVERSION
OR EXERCISE OF ANY CONVERTIBLE SECURITIES
OR SHARE OPTIONS ON ISSUE AT THE TIME THIS
RESOLUTION IS PASSED; AND (II) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
SUBDIVISION OF SHARES; (3) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE ACT, THE LISTING MANUAL
OF SGX-ST FOR THE TIME BEING IN FORCE
(UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
THE SGX-ST) AND THE CONSTITUTION FOR THE
TIME BEING OF THE COMPANY; AND (4) (UNLESS
REVOKED OR VARIED BY THE COMPANY IN GENERAL
MEETING) THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL CONTINUE IN FORCE UNTIL
THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR THE DATE BY WHICH THE NEXT AGM
IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS
EARLIER
8 THAT:- (1) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE ACT, THE EXERCISE BY THE
DIRECTORS OF THE COMPANY OF ALL THE POWERS
OF THE COMPANY TO PURCHASE OR ACQUIRE
ISSUED AND FULLY PAID SHARES OF THE COMPANY
NOT EXCEEDING IN AGGREGATE THE MAXIMUM
PERCENTAGE (AS DEFINED BELOW), AT SUCH
PRICE OR PRICES AS MAY BE DETERMINED BY THE
DIRECTORS FROM TIME TO TIME UP TO THE
MAXIMUM PRICE (AS DEFINED BELOW), WHETHER
BY WAY OF:- (A) MARKET PURCHASES ON THE
SGX-ST AND/OR ANY OTHER STOCK EXCHANGE ON
WHICH THE SHARES MAY FOR THE TIME BEING BE
LISTED AND QUOTED ("OTHER EXCHANGE")
("MARKET PURCHASE"); AND/OR (B) OFF-MARKET
PURCHASES (IF EFFECTED OTHERWISE THAN ON
THE SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
ALL THE CONDITIONS PRESCRIBED BY THE ACT
("OFF-MARKET PURCHASE"), AND OTHERWISE IN
ACCORDANCE WITH ALL OTHER LAWS, REGULATIONS
AND RULES OF THE SGX-ST OR, AS THE CASE MAY
BE, OTHER EXCHANGE AS MAY FOR THE TIME
BEING APPLICABLE, BE AND IS HEREBY
AUTHORISED AND APPROVED GENERALLY AND
UNCONDITIONALLY ("SHARE BUYBACK MANDATE");
(2) UNLESS VARIED OR REVOKED BY THE MEMBERS
OF THE COMPANY IN GENERAL MEETING, THE
AUTHORITY CONFERRED ON THE DIRECTORS OF THE
COMPANY PURSUANT TO THE SHARE BUYBACK
MANDATE MAY BE EXERCISED BY THE DIRECTORS
AT ANY TIME AND FROM TIME TO TIME DURING
THE PERIOD COMMENCING FROM THE DATE OF THE
PASSING OF THIS RESOLUTION AND EXPIRING ON
THE EARLIER OF:- (A) THE DATE ON WHICH THE
NEXT AGM OF THE COMPANY IS HELD OR REQUIRED
BY LAW TO BE HELD; OR (B) THE DATE ON WHICH
THE PURCHASES OR ACQUISITIONS OF SHARES
PURSUANT TO THE SHARE BUYBACK MANDATE ARE
CARRIED OUT TO THE FULL EXTENT MANDATED. IN
THIS RESOLUTION:- "MAXIMUM PERCENTAGE"
MEANS THAT NUMBER OF ISSUED SHARES
REPRESENTING NOT MORE THAN 10% OF THE TOTAL
NUMBER OF ISSUED SHARES AS AT DATE OF THE
PASSING OF THIS RESOLUTION (EXCLUDING ANY
TREASURY SHARES AND SUBSIDIARY HOLDINGS AS
AT THAT DATE); "MAXIMUM PRICE" IN RELATION
TO A SHARE TO BE PURCHASED OR ACQUIRED,
MEANS THE PURCHASE PRICE (EXCLUDING
BROKERAGE, COMMISSION, APPLICABLE GOODS AND
SERVICES TAX, STAMP DUTIES, CLEARANCE FEES
AND OTHER RELATED EXPENSES) NOT EXCEEDING:-
(I) IN THE CASE OF A MARKET PURCHASE, 105%
OF THE AVERAGE CLOSING PRICE OF THE SHARES;
AND (II) IN THE CASE OF AN OFF-MARKET
PURCHASE, 120% OF THE AVERAGE CLOSING PRICE
OF THE SHARES; "AVERAGE CLOSING PRICE"
MEANS THE AVERAGE OF THE CLOSING MARKET
PRICES OF A SHARE OVER THE LAST FIVE (5)
MARKET DAYS ON WHICH THE SHARES ARE
TRANSACTED ON THE SGX-ST OR, AS THE CASE
MAY BE, SUCH OTHER EXCHANGE, IMMEDIATELY
PRECEDING THE DATE OF THE MARKET PURCHASE
BY THE COMPANY OR, AS THE CASE MAY BE, THE
DATE OF THE MAKING OF THE OFFER PURSUANT TO
THE OFF-MARKET PURCHASE, AND DEEMED TO BE
ADJUSTED, IN ACCORDANCE WITH THE RULES OF
THE SGX-ST, FOR ANY CORPORATE ACTION THAT
OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD;
AND "DATE OF THE MAKING OF THE OFFER" MEANS
THE DATE ON WHICH THE COMPANY MAKES AN
OFFER FOR THE PURCHASE OR ACQUISITION OF
THE SHARES FROM HOLDERS OF THE SHARES,
STATING THEREIN THE RELEVANT TERMS OF THE
EQUAL ACCESS SCHEME FOR EFFECTING THE
OFF-MARKET PURCHASE. (3) THE DIRECTORS OF
THE COMPANY AND/OR ANY OF THEM BE AND ARE
HEREBY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING EXECUTING
ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS
THEY AND/OR HE MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTERESTS OF THE
COMPANY TO GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED AND/OR AUTHORISED BY THIS
RESOLUTION
9 THAT: (1) THE REGULATIONS CONTAINED IN THE Mgmt For For
NEW CONSTITUTION OF THE COMPANY AS SET OUT
IN ANNEX A TO THE APPENDIX II DATED APRIL
4, 2018 ACCOMPANYING THIS NOTICE OF AGM BE
AND ARE HEREBY APPROVED AND ADOPTED AS THE
CONSTITUTION OF THE COMPANY IN SUBSTITUTION
FOR, AND TO THE EXCLUSION OF, THE EXISTING
CONSTITUTION OF THE COMPANY; AND (2) THE
DIRECTORS OF THE COMPANY AND/OR ANY OF THEM
BE AND ARE HEREBY AUTHORISED TO COMPLETE
AND DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THEY AND/OR HE MAY CONSIDER
EXPEDIENT OR NECESSARY OR IN THE INTERESTS
OF THE COMPANY TO GIVE EFFECT TO THE
TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED
BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LIMITED Agenda Number: 709315837
--------------------------------------------------------------------------------------------------------------------------
Security: G9894K108
Meeting Type: AGM
Meeting Date: 11-Jun-2018
Ticker:
ISIN: KYG9894K1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.36 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017
3 TO RE-ELECT MR. HUANG YI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. SI WEI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. CHEAH KIM TECK AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. SHEN JINJUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
8 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
9 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
10 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
11 THAT CONDITIONAL UPON THE PASSING OF THE Mgmt For For
RESOLUTIONS SET OUT IN ITEMS 9 AND 10 OF
THE NOTICE CONVENING THIS MEETING (THE
''NOTICE''), THE GENERAL MANDATE REFERRED
TO IN THE RESOLUTION SET OUT IN ITEM 10 OF
THE NOTICE BE AND IS HEREBY EXTENDED BY THE
ADDITION TO THE AGGREGATE NUMBER OF SHARES
WHICH MAY BE ALLOTTED AND ISSUED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED AND ISSUED BY THE DIRECTORS
PURSUANT TO SUCH GENERAL MANDATE OF THE
NUMBER OF SHARES BOUGHT BACK BY THE COMPANY
PURSUANT TO THE MANDATE REFERRED TO IN
RESOLUTION SET OUT IN ITEM 9 OF THE NOTICE,
PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED
10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0420/LTN20180420503.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0420/LTN20180420483.pdf
Leuthold Global Fund
--------------------------------------------------------------------------------------------------------------------------
3I GROUP PLC Agenda Number: 709567171
--------------------------------------------------------------------------------------------------------------------------
Security: G88473148
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
ACCOUNTS FOR THE YEAR TO 31 MARCH 2018 AND
THE DIRECTOR'S AND AUDITOR'S REPORTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A DIVIDEND Mgmt For For
4 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For
5 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For
6 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For
7 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For
8 TO REAPPOINT MR P GROSCH AS A DIRECTOR Mgmt For For
9 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For
DIRECTOR
10 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For
11 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For
12 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For
13 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For
REMUNERATION
14 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For
EXPENDITURE
15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For
16 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For
17 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For
561
18 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For
ORDINARY SHARES
19 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For
AGMS MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ADATA TECHNOLOGY CO LTD, NEW TAIPEI CITY Agenda Number: 709482424
--------------------------------------------------------------------------------------------------------------------------
Security: Y00138100
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0003260006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND: TWD 6 PER SHARE.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS.
5 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE.
--------------------------------------------------------------------------------------------------------------------------
AIR CANADA, SAINT LAURENT QC Agenda Number: 709143046
--------------------------------------------------------------------------------------------------------------------------
Security: 008911877
Meeting Type: AGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: CA0089118776
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.11 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: CHRISTIE J.B. CLARK Mgmt For For
1.2 ELECTION OF DIRECTOR: GARY A. DOER Mgmt For For
1.3 ELECTION OF DIRECTOR: ROB FYFE Mgmt For For
1.4 ELECTION OF DIRECTOR: MICHAEL M. GREEN Mgmt For For
1.5 ELECTION OF DIRECTOR: JEAN MARC HUOT Mgmt For For
1.6 ELECTION OF DIRECTOR: MADELEINE PAQUIN Mgmt For For
1.7 ELECTION OF DIRECTOR: CALIN ROVINESCU Mgmt For For
1.8 ELECTION OF DIRECTOR: VAGN SORENSEN Mgmt For For
1.9 ELECTION OF DIRECTOR: KATHLEEN TAYLOR Mgmt For For
1.10 ELECTION OF DIRECTOR: ANNETTE VERSCHUREN Mgmt For For
1.11 ELECTION OF DIRECTOR: MICHAEL M. WILSON Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
AS AUDITORS
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
CMMT PLEASE NOTE THAT THE VOTING OPTIONS 'YES' Non-Voting
MEANS 'FAVOUR' AND 'NO' MEANS 'AGAINST' FOR
RESOLUTION 4. THANK YOU
4 THE UNDERSIGNED CERTIFIES THAT IT HAS MADE Mgmt For For
REASONABLE INQUIRIES AS TO THE CANADIAN
STATUS OF THE REGISTERED HOLDER AND THE
BENEFICIAL OWNER OF THE SHARES REPRESENTED
BY THIS PROXY AND HAS READ THE DEFINITIONS
FOUND ON THE REVERSE SIDE SO AS TO MAKE AN
ACCURATE DECLARATION OF CANADIAN STATUS.
THE UNDERSIGNED HEREBY CERTIFIES THAT THE
SHARES REPRESENTED BY THIS PROXY ARE OWNED
AND CONTROLLED1 BY A CANADIAN
--------------------------------------------------------------------------------------------------------------------------
AIRASIA BERHAD Agenda Number: 709362634
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029V101
Meeting Type: EGM
Meeting Date: 14-May-2018
Ticker:
ISIN: MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED DISPOSAL BY AAGB OF ITS AIRCRAFT Mgmt For For
LEASING OPERATIONS
--------------------------------------------------------------------------------------------------------------------------
AIRASIA BHD Agenda Number: 708835155
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029V101
Meeting Type: EGM
Meeting Date: 08-Jan-2018
Ticker:
ISIN: MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED INTERNAL REORGANISATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIRASIA BHD Agenda Number: 708835167
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029V101
Meeting Type: CRT
Meeting Date: 08-Jan-2018
Ticker:
ISIN: MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING A SCHEME OF
ARRANGEMENT PROPOSED BETWEEN THE COMPANY
AND ITS SHAREHOLDERS ("PROPOSED SCHEME OF
ARRANGEMENT") PURSUANT TO SECTION 366(1) OF
THE COMPANIES ACT, 2016 ("ACT")
--------------------------------------------------------------------------------------------------------------------------
AIRASIA GROUP BERHAD Agenda Number: 709548359
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029V101
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION AS DESCRIBED IN NOTE B WITH
EFFECT FROM THEIR DATE OF APPOINTMENT IN
THE COMPANY FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2018 UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN THE YEAR 2019
2 TO RE-ELECT DATUK KAMARUDIN BIN MERANUN AS Mgmt For For
A DIRECTOR OF THE COMPANY, WHO IS APPOINTED
DURING THE YEAR, WHO RETIRE PURSUANT TO
ARTICLE 124 OF THE COMPANY'S CONSTITUTION
3 TO RE-ELECT TAN SRI (DR) ANTHONY FRANCIS Mgmt For For
FERNANDES AS A DIRECTOR OF THE COMPANY, WHO
IS APPOINTED DURING THE YEAR, WHO RETIRE
PURSUANT TO ARTICLE 124 OF THE COMPANY'S
CONSTITUTION
4 TO RE-ELECT DATO' ABDEL AZIZ @ ABDUL AZIZ Mgmt For For
BIN ABU BAKAR AS A DIRECTOR OF THE COMPANY,
WHO IS APPOINTED DURING THE YEAR, WHO
RETIRE PURSUANT TO ARTICLE 124 OF THE
COMPANY'S CONSTITUTION
5 TO RE-ELECT DATO' FAM LEE EE AS A DIRECTOR Mgmt For For
OF THE COMPANY, WHO IS APPOINTED DURING THE
YEAR, WHO RETIRE PURSUANT TO ARTICLE 124 OF
THE COMPANY'S CONSTITUTION
6 TO RE-ELECT DATO' MOHAMED KHADAR BIN Mgmt For For
MERICAN AS A DIRECTOR OF THE COMPANY, WHO
IS APPOINTED DURING THE YEAR, WHO RETIRE
PURSUANT TO ARTICLE 124 OF THE COMPANY'S
CONSTITUTION
7 TO RE-ELECT STUART L DEAN AS A DIRECTOR OF Mgmt For For
THE COMPANY, WHO IS APPOINTED DURING THE
YEAR, WHO RETIRE PURSUANT TO ARTICLE 124 OF
THE COMPANY'S CONSTITUTION
8 TO RE-ELECT NOOR NEELOFA BINTI MOHD NOOR AS Mgmt For For
A DIRECTOR OF THE COMPANY, WHO IS APPOINTED
DURING THE YEAR, WHO RETIRE PURSUANT TO
ARTICLE 124 OF THE COMPANY'S CONSTITUTION
9 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
10 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For
SECTIONS 75 AND 76 OF THE COMPANIES ACT,
2016 ("ACT")
11 PROPOSED NEW SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE ("PROPOSED
MANDATE")
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 934797664
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Jill Mgmt For For
Greenthal
1.2 Election of Class I Director: Daniel Hesse Mgmt For For
1.3 Election of Class I Director: F. Thomson Mgmt For For
Leighton
1.4 Election of Class I Director: William Mgmt For For
Wagner
2. To approve amendments to our Certificate of Mgmt For For
Incorporation to declassify the Board of
Directors.
3. To approve, on an advisory basis, our named Mgmt For For
executive officer compensation.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ALFRESA HOLDINGS CORPORATION Agenda Number: 709579241
--------------------------------------------------------------------------------------------------------------------------
Security: J0109X107
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3126340003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Kanome, Hiroyuki Mgmt For For
2.2 Appoint a Director Kubo, Taizo Mgmt For For
2.3 Appoint a Director Miyake, Shunichi Mgmt For For
2.4 Appoint a Director Masunaga, Koichi Mgmt For For
2.5 Appoint a Director Izumi, Yasuki Mgmt For For
2.6 Appoint a Director Arakawa, Ryuji Mgmt For For
2.7 Appoint a Director Katsuki, Hisashi Mgmt For For
2.8 Appoint a Director Shimada, Koichi Mgmt For For
2.9 Appoint a Director Terai, Kimiko Mgmt For For
2.10 Appoint a Director Yatsurugi, Yoichiro Mgmt For For
2.11 Appoint a Director Konno, Shiho Mgmt For For
3.1 Appoint a Corporate Auditor Kuwayama, Kenji Mgmt For For
3.2 Appoint a Corporate Auditor Ito, Takashi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ueda, Yuji
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 934803188
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry Page Mgmt For For
Sergey Brin Mgmt For For
Eric E. Schmidt Mgmt For For
L. John Doerr Mgmt For For
Roger W. Ferguson, Jr. Mgmt For For
Diane B. Greene Mgmt For For
John L. Hennessy Mgmt For For
Ann Mather Mgmt For For
Alan R. Mulally Mgmt For For
Sundar Pichai Mgmt For For
K. Ram Shriram Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. The approval of amendments to Alphabet's Mgmt For For
2012 Stock Plan to increase the share
reserve by 11,500,000 shares of Class C
capital stock and to prohibit the repricing
of stock options granted under the 2012
Stock Plan without stockholder approval.
4. A stockholder proposal regarding equal Shr Against For
shareholder voting, if properly presented
at the meeting.
5. A stockholder proposal regarding a lobbying Shr Against For
report, if properly presented at the
meeting.
6. A stockholder proposal regarding a report Shr Against For
on gender pay, if properly presented at the
meeting.
7. A stockholder proposal regarding simple Shr Against For
majority vote, if properly presented at the
meeting.
8. A stockholder proposal regarding a Shr Against For
sustainability metrics report, if properly
presented at the meeting.
9. A stockholder proposal regarding board Shr Against For
diversity and qualifications, if properly
presented at the meeting.
10. A stockholder proposal regarding a report Shr Against For
on content governance, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC. Agenda Number: 934772270
--------------------------------------------------------------------------------------------------------------------------
Security: 031652100
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: AMKR
ISIN: US0316521006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James J. Kim Mgmt For For
Stephen D. Kelley Mgmt For For
Douglas A. Alexander Mgmt For For
Roger A. Carolin Mgmt For For
Winston J. Churchill Mgmt For For
John T. Kim Mgmt For For
Susan Y. Kim Mgmt For For
MaryFrances McCourt Mgmt For For
Robert R. Morse Mgmt For For
David N. Watson Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934750464
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis Hay, III Mgmt For For
1b. Election of Director: Julie A. Hill Mgmt For For
1c. Election of Director: Antonio F. Neri Mgmt For For
1d. Election of Director: Ramiro G. Peru Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2018.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. To approve proposed amendments to our Mgmt For For
Articles of Incorporation to allow
shareholders owning 20% or more of our
common stock to call special meetings of
shareholders.
5. Shareholder proposal to allow shareholders Shr Against For
owning 10% or more of our common stock to
call special meetings of shareholders.
--------------------------------------------------------------------------------------------------------------------------
APERAM Agenda Number: 709179546
--------------------------------------------------------------------------------------------------------------------------
Security: L0187K107
Meeting Type: MIX
Meeting Date: 09-May-2018
Ticker:
ISIN: LU0569974404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.I THE ANNUAL GENERAL MEETING, AFTER HAVING Mgmt For For
REVIEWED THE MANAGEMENT REPORT OF THE BOARD
OF DIRECTORS AND THE REPORT OF THE
INDEPENDENT AUDITOR, APPROVES THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2017 IN
THEIR ENTIRETY, WITH A RESULTING
CONSOLIDATED NET INCOME OF USD 361,036,540
(ESTABLISHED IN ACCORDANCE WITH IFRS AS
ADOPTED BY THE EUROPEAN UNION)
A.II THE ANNUAL GENERAL MEETING, AFTER HAVING Mgmt For For
REVIEWED THE MANAGEMENT REPORT OF THE BOARD
OF DIRECTORS AND THE REPORT OF THE
INDEPENDENT AUDITOR, APPROVES THE PARENT
COMPANY ANNUAL ACCOUNTS FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2017 IN THEIR
ENTIRETY, WITH A RESULTING PROFIT FOR
APERAM AS PARENT COMPANY OF THE APERAM
GROUP OF USD 1,016,040,426 (ESTABLISHED IN
ACCORDANCE WITH THE LAWS AND REGULATIONS OF
THE GRAND-DUCHY OF LUXEMBOURG)
A.III THE ANNUAL GENERAL MEETING, UPON THE Mgmt For For
PROPOSAL OF THE BOARD OF DIRECTORS,
ACKNOWLEDGES THAT THE RESULTS OF THE
COMPANY TO BE ALLOCATED AND DISTRIBUTED
AMOUNT TO USD 2,177,913,574. ON THIS BASIS,
THE ANNUAL GENERAL MEETING, UPON THE
PROPOSAL OF THE BOARD OF DIRECTORS, DECIDES
TO ALLOCATE THE RESULTS OF THE COMPANY
BASED ON THE PARENT COMPANY ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR 2017 (AS SPECIFIED):
1.80 PER SHARE
A.IV GIVEN THE RESOLUTION III ABOVE, THE ANNUAL Mgmt For For
GENERAL MEETING, UPON THE PROPOSAL OF THE
BOARD OF DIRECTORS, LEAVES THE BASIS FOR
REMUNERATION FOR THE BOARD OF DIRECTORS
UNCHANGED COMPARED TO THE PREVIOUS YEAR AND
SETS THE AMOUNT OF TOTAL REMUNERATION FOR
THE BOARD OF DIRECTORS IN RELATION TO THE
FINANCIAL YEAR 2017 AT USD 659,615 BASED ON
THE FOLLOWING ANNUAL FEES: - BASIC
DIRECTOR'S REMUNERATION: EUR 70,000; - LEAD
INDEPENDENT DIRECTOR'S REMUNERATION: EUR
80,000; - ADDITIONAL REMUNERATION FOR THE
CHAIR OF THE AUDIT AND RISK MANAGEMENT
COMMITTEE: EUR 15,000; - ADDITIONAL
REMUNERATION FOR THE OTHER AUDIT AND RISK
MANAGEMENT COMMITTEE MEMBERS: EUR 7,500; -
ADDITIONAL REMUNERATION FOR THE CHAIR OF
THE REMUNERATION, NOMINATION AND CORPORATE
GOVERNANCE COMMITTEE: EUR 10,000; AND -
ADDITIONAL REMUNERATION FOR THE MEMBERS OF
THE REMUNERATION, NOMINATION AND CORPORATE
GOVERNANCE COMMITTEE: EUR 5,000
A.V THE ANNUAL GENERAL MEETING DECIDES TO GRANT Mgmt For For
DISCHARGE TO THE MEMBERS OF THE BOARD OF
DIRECTORS IN RELATION TO THE FINANCIAL YEAR
2017
A.VI THE ANNUAL GENERAL MEETING RE-ELECTS MR. Mgmt For For
PHILIPPE DARMAYAN AS MEMBER OF THE BOARD OF
DIRECTORS OF APERAM FOR A THREE-YEAR
MANDATE THAT WILL AUTOMATICALLY EXPIRE ON
THE DATE OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2021
A.VII THE ANNUAL GENERAL MEETING DECIDES TO Mgmt For For
APPOINT DELOITTE AUDIT SOCIETE A
RESPONSABILITE LIMITEE WITH REGISTERED
OFFICE AT 560, RUE DE NEUDORF, L-2220
LUXEMBOURG, GRAND-DUCHY OF LUXEMBOURG, AS
INDEPENDENT AUDITOR ( REVISEUR
D'ENTREPRISES AGREE ) FOR THE PURPOSES OF
AN INDEPENDENT AUDIT OF THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE PARENT COMPANY
ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER
31, 2018
AVIII THE ANNUAL GENERAL MEETING ACKNOWLEDGES THE Mgmt For For
ABOVE BACKGROUND INFORMATION PROVIDED ABOUT
THE LT PSU PLAN AND OTHER PERFORMANCE BASED
GRANTS AND AUTHORISES THE BOARD OF
DIRECTORS: (A) TO ALLOCATE UP TO 150,000
(ONE HUNDERD AND FIFTY THOUSAND) OF THE
COMPANY'S FULLY PAID-UP ORDINARY SHARES
UNDER THE 2018 CAP, WHICH MAY BE EITHER
NEWLY ISSUED SHARES OR SHARES HELD IN
TREASURY, SUCH AUTHORISATION TO BE VALID
FROM THE DATE OF THE ANNUAL GENERAL MEETING
UNTIL THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2019, (B) TO
ADOPT ANY RULES OR MEASURES TO IMPLEMENT
THE LT PSU PLAN AND OTHER PERFORMANCE BASED
GRANTS BELOW THE LEVEL OF THE LT MEMBERS
THAT THE BOARD OF DIRECTORS MAY AT ITS
DISCRETION CONSIDER APPROPRIATE, (C) TO
DECIDE AND IMPLEMENT ANY INCREASE OF THE
2018 CAP BY THE ADDITIONAL NUMBER OF SHARES
OF THE COMPANY NECESSARY TO PRESERVE THE
RIGHTS OF THE GRANTEES OF PSUS IN THE EVENT
OF A TRANSACTION IMPACTING THE COMPANY'S
SHARE CAPITAL, AND (D) TO DO OR CAUSE TO BE
DONE ALL SUCH FURTHER ACTS AND THINGS AS
THE BOARD OF DIRECTORS MAY DETERMINE TO BE
NECESSARY OR ADVISABLE IN ORDER TO
IMPLEMENT THE CONTENT AND PURPOSE OF THIS
RESOLUTION
E.I THE EXTRAORDINARY GENERAL MEETING Mgmt For For
ACKNOWLEDGES THE ABOVE BACKGROUND
INFORMATION PROVIDED ABOUT THE SHARE
BUYBACK PROGRAM AND AUTHORISES THE BOARD OF
DIRECTORS: (I) TO CANCEL ALL THE SHARES
REPURCHASED BY THE COMPANY UNDER ITS SHARE
BUYBACK PROGRAM ANNOUNCED ON JANUARY 30,
2018 (THE "PROGRAM") DURING A PERIOD ENDING
ON DECEMBER 31, 2018 UP TO A MAXIMUM OF ONE
POINT EIGHT MILLION SHARES (1,800,000) (THE
"REPURCHASED SHARES") AND TO CONSEQUENTLY
REDUCE THE ISSUED SHARE CAPITAL OF THE
COMPANY BY AN AMOUNT CORRESPONDING TO THE
PRODUCT OF THE NUMBER OF REPURCHASED SHARES
MULTIPLIED BY FIVE EURO AND TWENTY-FOUR
CENTS (EUR 5.24), BEING THE PAR VALUE OF
THE SHARES IN THE COMPANY (THE "PAR
VALUE"), AND (II) TO CONSEQUENTIALLY AMEND
ARTICLE 5.1 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY (THE "ARTICLES") TO REFLECT
THE ABOVE CANCELLATION AND CAPITAL
REDUCTION, AND (III) TO REDUCE OR CANCEL
THE RELEVANT RESERVES CONSTITUTED UNDER
APPLICABLE LAW IN RELATION THERETO, AND
(IV) TO INSTRUCT AND DELEGATE POWER TO AND
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY OR ITS DELEGATE(S) TO IMPLEMENT THE
CANCELLATION OF THE RELEVANT SHARES AND THE
CORRESPONDING REDUCTION OF SHARE CAPITAL
AND RELATED MATTERS IN ONE OR MORE
INSTALMENTS AS DEEMED FIT BY THE BOARD OF
DIRECTORS OF THE COMPANY, TO CAUSE THE
SHARE CAPITAL REDUCTIONS AND CANCELLATIONS
OF THE RELEVANT SHARES AND THE
CONSEQUENTIAL AMENDMENT OF THE ARTICLES TO
BE RECORDED BY WAY OF ONE OR MORE NOTARIAL
DEEDS, AND GENERALLY TO TAKE ANY STEPS,
ACTIONS OR FORMALITIES AS APPROPRIATE OR
USEFUL TO IMPLEMENT THIS DECISION OF THE
EXTRAORDINARY GENERAL MEETING
CMMT 23 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION AIII. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934722302
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 08-Mar-2018
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Judy Bruner Mgmt For For
1B. Election of Director: Xun (Eric) Chen Mgmt For For
1C. Election of Director: Aart J. de Geus Mgmt For For
1D. Election of Director: Gary E. Dickerson Mgmt For For
1E. Election of Director: Stephen R. Forrest Mgmt For For
1F. Election of Director: Thomas J. Iannotti Mgmt For For
1G. Election of Director: Alexander A. Karsner Mgmt For For
1H. Election of Director: Adrianna C. Ma Mgmt For For
1I. Election of Director: Scott A. McGregor Mgmt For For
1J. Election of Director: Dennis D. Powell Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of Applied Materials' named
executive officers for fiscal year 2017.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm for fiscal year 2018.
4. Shareholder proposal to provide for right Shr Against For
to act by written consent.
5 Shareholder proposal for annual disclosure Shr Against For
of EEO-1 data.
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 934757987
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: ARW
ISIN: US0427351004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barry W. Perry Mgmt For For
Philip K. Asherman Mgmt For For
Steven H. Gunby Mgmt For For
Gail E. Hamilton Mgmt For For
Richard S. Hill Mgmt For For
M.F. (Fran) Keeth Mgmt For For
Andrew C. Kerin Mgmt For For
Michael J. Long Mgmt For For
Stephen C. Patrick Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Arrow's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ASM INTERNATIONAL NV Agenda Number: 709275425
--------------------------------------------------------------------------------------------------------------------------
Security: N07045201
Meeting Type: AGM
Meeting Date: 28-May-2018
Ticker:
ISIN: NL0000334118
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING / ANNOUNCEMENTS Non-Voting
2 REPORT ON THE FINANCIAL YEAR 2017 Non-Voting
3 EXECUTION OF THE REMUNERATION POLICY IN Non-Voting
2017
4 COMPLIANCE CORPORATE GOVERNANCE CODE Non-Voting
5 ADOPTION OF THE ANNUAL ACCOUNTS 2017 Mgmt For For
6 ADOPTION OF DIVIDEND PROPOSAL: EUR 0.80 PER Mgmt For For
SHARE
7 DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For
BOARD
8 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
9.A COMPOSITION OF THE MANAGEMENT BOARD: Mgmt For For
REAPPOINTMENT OF MR. C.D. DEL PRADO TO THE
MANAGEMENT BOARD
9.B COMPOSITION OF THE MANAGEMENT BOARD: Mgmt For For
REAPPOINTMENT OF MR. P.A.M. VAN BOMMEL TO
THE MANAGEMENT BOARD
10.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
APPOINTMENT OF MR. M.J.C. DE JONG TO THE
SUPERVISORY BOARD
10.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
REAPPOINTMENT OF MR. M.C.J. VAN PERNIS TO
THE SUPERVISORY BOARD
11 REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For
12 APPOINTMENT OF THE COMPANY'S AUDITORS FOR Mgmt For For
THE FINANCIAL YEAR 2018: KPMG ACCOUNTANTS
N.V
13.A DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt For For
COMPETENT BODY TO ISSUE COMMON SHARES AND
RIGHTS TO ACQUIRE COMMON SHARES
13.B DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt For For
COMPETENT BODY TO SET ASIDE ANY PRE-EMPTIVE
RIGHTS WITH RESPECT TO THE ISSUE OF COMMON
SHARES AND RIGHTS TO ACQUIRE COMMON SHARES
14.A AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For
REPURCHASE COMMON SHARES IN THE COMPANY UP
TO A MAXIMUM OF 10% OF THE ISSUED CAPITAL
14.B AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For
REPURCHASE COMMON SHARES IN THE COMPANY UP
TO AN ADDITIONAL MAXIMUM OF 10% OF THE
ISSUED CAPITAL
15 WITHDRAWAL OF TREASURY SHARES Mgmt For For
16 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For
(I) RELATING TO THE INCREASE AND THE
DECREASE OF THE PAR VALUE OF THE COMMON
SHARES IN THE CAPITAL OF THE COMPANY AND
PROPOSED EXTRAORDINARY DISTRIBUTION OF EUR
4.00 PER COMMON SHARE BY WAY OF REPAYMENT
OF CAPITAL
17 AMENDMENT OF ARTICLES OF ASSOCIATION (II) Mgmt For For
18 ANY OTHER BUSINESS Non-Voting
19 CLOSURE Non-Voting
CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME AND
DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AVNET,INC. Agenda Number: 934680249
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 09-Nov-2017
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. AMELIO Mgmt For For
1C. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For
1E. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES A. LAWRENCE Mgmt For For
1G. ELECTION OF DIRECTOR: AVID MODJTABAI Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN Mgmt For For
III
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA Agenda Number: 708279410
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: EGM
Meeting Date: 05-Jul-2017
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST UNDER THE RESOLUTION 2
1 PROPOSAL FOR BANCO DO BRASIL ADHESION TO Mgmt For For
PROGRAMA DESTAQUE EM GOVERNANCA DE
ESTATAIS, STATE OWNED COMPANIES GOVERNANCE
PROGRAM OF B3 BRASIL, BOLSAS, BALCAO
2 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt For For
VACANCY LIMITED IN 1. INDICATION OF MEMBERS
TO FISCAL COUNCIL. THE SHAREHOLDER CAN
INDICATE HOW MANY CANDIDATES ARE REQUIRED
TO FILL ALL PLACES IN GENERAL ELECTION.
EDUARDO SALLOUM, SUBSTITUTE MEMBER OF
CHRISTIANNE DIAS FERREIRA, EFFECTIVE
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA Agenda Number: 709140456
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS REGARDING THE FISCAL YEAR ENDING
ON DECEMBER 31, 2017
2 PROPOSAL FOR THE ALLOCATION OF THE NET Mgmt For For
PROFIT FROM THE 2017 FISCAL YEAR IN THE
FOLLOWING MANNER NET PROFIT, BRL
10,881,098,090.86 ACCUMULATED PROFIT OR
LOSS, A LOSS OF BRL 50,357,465.78 ADJUSTED
NET PROFIT, BRL 10,830,740,625.08 LEGAL
RESERVE, BRL 541,537,031.25 COMPENSATION TO
THE SHAREHOLDERS, BRL 3,228,953,320.34
INTEREST ON SHAREHOLDER EQUITY, BRL
3,228,953,320.34 DIVIDENDS, 0 USE OF THE
RESERVE FOR THE EQUALIZATION OF DIVIDENDS,
0 BYLAWS RESERVES, BRL 7,060,250,273.49 FOR
OPERATING MARGIN, BRL 6,707,237,759.82 FOR
EQUALIZATION OF DIVIDENDS BRL
353,012,513.67
3 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. . LUIS
OTAVIO SALIBA FURTADO
4 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN . NOTE,
PLEASE NOTE THAT IF INVESTOR CHOOSES FOR,
THE PERCENTAGES DO NOT NEED TO BE PROVIDED,
IF INVESTOR CHOOSES AGAINST, IT IS
MANDATORY TO INFORM THE PERCENTAGES
ACCORDING TO WHICH THE VOTES SHOULD BE
DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL
BE REJECTED DUE TO LACK OF INFORMATION, IF
INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES
DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
LUIS OTAVIO SALIBA FURTADO
6 PROPOSAL FOR THE ESTABLISHMENT OF THE Mgmt For For
COMPENSATION OF THE MEMBERS OF THE FISCAL
COUNCIL AT ONE TENTH OF THE AVERAGE,
MONTHLY COMPENSATION OF THE MEMBERS OF THE
EXECUTIVE COMMITTEE, FOR THE PERIOD OF
APRIL 2018 THROUGH MARCH 2019, EXCLUDING
BENEFITS THAT ARE NOT COMPENSATION, IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN PARAGRAPH 3 OF ARTICLE 162 OF LAW
6404.1976 AND ARTICLE 1 OF LAW 9292.1996
7 PROPOSAL FOR THE ESTABLISHMENT OF THE Mgmt For For
AGGREGATE AMOUNT FOR THE PAYMENT OF
COMPENSATION AND BENEFITS FOR THE MEMBERS
OF THE EXECUTIVE COMMITTEE AND OF THE BOARD
OF DIRECTORS AT, AT MOST, BRL
84,095,569.14, FOR THE PERIOD FROM APRIL
2018 THROUGH MARCH 2019, WHICH WAS ADJUSTED
IN RELATION TO THE AGGREGATE AMOUNT FROM
THE PREVIOUS PERIOD OF APRIL 2017 THROUGH
MARCH 2018, WITH NO NEW AMOUNT BEING ADDED,
BUT WITH THE AMOUNTS EXISTING DURING THAT
PERIOD ONLY BEING ADJUSTED
8 PROPOSAL FOR THE ESTABLISHMENT OF THE Mgmt For For
INDIVIDUAL MONTHLY COMPENSATION OF THE
MEMBERS OF THE AUDIT COMMITTEE AT 90
PERCENT OF THE MONTHLY AVERAGE COMPENSATION
FOR A MEMBER OF THE EXECUTIVE COMMITTEE,
FOR THE PERIOD FROM APRIL 2018 TO MARCH
2019
9 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
10 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976
CMMT 02 APR 2018: FOR THE PROPOSAL 4 REGARDING Non-Voting
THE ADOPTION OF CUMULATIVE VOTING, PLEASE
BE ADVISED THAT YOU CAN ONLY VOTE FOR OR
ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL
REQUIRES PERCENTAGES TO BE ALLOCATED
AMONGST THE DIRECTORS IN PROPOSAL 5. IN
THIS CASE PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
CMMT 02 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF TEXT IN COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA Agenda Number: 709140595
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: EGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RESOLVE IN REGARD TO THE PROPOSAL FOR Mgmt For For
THE AMENDMENT OF THE CORPORATE BYLAWS OF
BANCO DO BRASIL
2 TO RESOLVE IN REGARD TO THE PROPOSAL FOR Mgmt For For
THE CREATION OF A MATCHING PROGRAM FOR THE
MEMBERS OF THE EXECUTIVE COMMITTEE
3 TO RESOLVE IN REGARD TO THE TRADING OF Mgmt For For
TREASURY SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS AFRICA GROUP LIMITED Agenda Number: 709434360
--------------------------------------------------------------------------------------------------------------------------
Security: S0850R101
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: ZAE000174124
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 887975 DUE TO RESOLUTION 1.2 HAS
BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
O.1.1 RE-APPOINT THE COMPANY'S EXTERNAL AUDITORS Mgmt For For
TO SERVE UNTIL THE NEXT AGM IN 2019: ERNST
YOUNG INC. (DESIGNATED AUDITOR - ERNEST VAN
ROOYEN)
O.1.2 RE-APPOINT THE COMPANY'S EXTERNAL AUDITORS Non-Voting
TO SERVE UNTIL THE NEXT AGM IN 2019: KPMG
INC. (DESIGNATED AUDITOR - PIERRE FOURIE)
O.2.1 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For
FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF
THE COMPANY'S MEMORANDUM OF INCORPORATION
(MOI): COLIN BEGGS AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
O.2.2 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For
FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF
THE COMPANY'S MEMORANDUM OF INCORPORATION
(MOI): YOLANDA CUBA AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
O.2.3 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For
FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF
THE COMPANY'S MEMORANDUM OF INCORPORATION
(MOI): MOHAMED HUSAIN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
O.2.4 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For
FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF
THE COMPANY'S MEMORANDUM OF INCORPORATION
(MOI): WENDY LUCAS-BULL AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
O.2.5 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For
FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF
THE COMPANY'S MEMORANDUM OF INCORPORATION
(MOI): MARK MERSON AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
O.2.6 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For
FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF
THE COMPANY'S MEMORANDUM OF INCORPORATION
(MOI): MARIA RAMOS AS AN EXECUTIVE DIRECTOR
O.3.1 ELECT THE FOLLOWING DIRECTORS WHO WERE Mgmt For For
APPOINTED AFTER THE 2017 AGM: DANIEL HODGE
AS A NON-EXECUTIVE DIRECTOR (APPOINTED BY
THE BOARD EFFECTIVE 17 MAY 2017)
O.3.2 ELECT THE FOLLOWING DIRECTORS WHO WERE Mgmt For For
APPOINTED AFTER THE 2017 AGM: MONWABISI
FANDESO AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR (APPOINTED BY THE BOARD EFFECTIVE
1 SEPTEMBER 2017)
O.3.3 ELECT THE FOLLOWING DIRECTORS WHO WERE Mgmt For For
APPOINTED AFTER THE 2017 AGM: TASNEEM
ABDOOL-SAMAD AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR (APPOINTED BY THE
BOARD EFFECTIVE 1 FEBRUARY 2018)
O.4.1 RE-APPOINT/ APPOINT THE MEMBERS OF THE Mgmt For For
GROUP AUDIT AND COMPLIANCE COMMITTEE: TO
RE-APPOINT ALEX DARKO
O.4.2 RE-APPOINT/ APPOINT THE MEMBERS OF THE Mgmt For For
GROUP AUDIT AND COMPLIANCE COMMITTEE: TO
RE-APPOINT COLIN BEGGS, SUBJECT TO HIM
BEING RE-ELECTED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR IN TERMS OF
RESOLUTION 2.1
O.4.3 RE-APPOINT/ APPOINT THE MEMBERS OF THE Mgmt For For
GROUP AUDIT AND COMPLIANCE COMMITTEE: TO
RE-APPOINT MOHAMED HUSAIN, SUBJECT TO HIM
BEING RE-ELECTED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR IN TERMS OF
RESOLUTION 2.3
O.4.4 RE-APPOINT/ APPOINT THE MEMBERS OF THE Mgmt For For
GROUP AUDIT AND COMPLIANCE COMMITTEE: TO
RE-APPOINT DHANASAGREE (DAISY) NAIDOO
O.4.5 RE-APPOINT/ APPOINT THE MEMBERS OF THE Mgmt For For
GROUP AUDIT AND COMPLIANCE COMMITTEE: TO
RE-APPOINT PAUL O'FLAHERTY
O.4.6 RE-APPOINT/ APPOINT THE MEMBERS OF THE Mgmt For For
GROUP AUDIT AND COMPLIANCE COMMITTEE: TO
RE-APPOINT RENE VAN WYK
O.4.7 RE-APPOINT/ APPOINT THE MEMBERS OF THE Mgmt For For
GROUP AUDIT AND COMPLIANCE COMMITTEE: TO
APPOINT TASNEEM ABDOOL-SAMAD, SUBJECT TO
HER BEING ELECTED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR IN TERMS OF
RESOLUTION 3.3
O.5 TO PLACE THE AUTHORISED BUT UNISSUED Mgmt For For
ORDINARY SHARE CAPITAL OF THE COMPANY UNDER
THE CONTROL OF THE DIRECTORS
O.6 TO APPROVE THE MAXIMUM NUMBER OF SHARES Mgmt For For
ALLOCATED UNDER THE BARCLAYS AFRICA GROUP
LONG-TERM INCENTIVE PLANS (BOTH FOR THE
OVERALL PLANS, AND FOR ANY INDIVIDUAL)
NB.1 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For
POLICY
NB.2 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For
IMPLEMENTATION REPORT
S.1 TO AMEND THE COMPANY'S MOI DEALING WITH Mgmt For For
PROXY VOTING, BY DELETING CLAUSES 20.8.3
AND 20.8.4 AND REPLACING THEM WITH NEW
CLAUSES 20.8.3 AND 20.8.4
S.2 TO APPROVE THE CHANGE OF NAME OF THE Mgmt For For
COMPANY FROM "BARCLAYS AFRICA GROUP
LIMITED" TO "ABSA GROUP LIMITED"
S.3 TO APPROVE THE PROPOSED REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES
AS DIRECTORS, PAYABLE FROM 1 MAY 2018
S.4 TO GRANT A GENERAL AUTHORITY TO THE Mgmt For For
DIRECTORS TO APPROVE REPURCHASES OF THE
COMPANY'S ORDINARY SHARES UP TO A MAXIMUM
OF 5 OF THE ISSUED SHARE CAPITAL
S.5 TO GRANT A GENERAL AUTHORITY TO THE COMPANY Mgmt For For
TO APPROVE FINANCIAL ASSISTANCE IN TERMS OF
SECTION 45 OF THE COMPANIES ACT NO. 71 OF
2008
--------------------------------------------------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC Agenda Number: 708601580
--------------------------------------------------------------------------------------------------------------------------
Security: G08288105
Meeting Type: AGM
Meeting Date: 15-Nov-2017
Ticker:
ISIN: GB0000811801
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITOR'S Mgmt For For
REPORT, THE STRATEGIC REPORT, THE
DIRECTORS' REPORT AND THE ACCOUNTS FOR THE
YEAR ENDED 30 JUNE 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY, THE FULL TEXT OF WHICH IS SET OUT
ON PAGES 80 TO 89 OF THE ANNUAL REPORT FOR
THE FINANCIAL YEAR ENDED 30 JUNE 2017 TO
TAKE EFFECT FROM THE CONCLUSION OF THE
MEETING
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) SET OUT ON
PAGES 76 TO 79 AND 90 TO 105 OF THE ANNUAL
REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE
2017
4 TO DECLARE A FINAL DIVIDEND OF 17.1 PENCE Mgmt For For
PER ORDINARY SHARE FOR PAYMENT ON 20
NOVEMBER 2017 IN RESPECT OF THE FINANCIAL
YEAR ENDED 30 JUNE 2017 TO SHAREHOLDERS ON
THE REGISTER AT THE CLOSE OF BUSINESS ON 27
OCTOBER 2017
5 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE Mgmt For For
PER ORDINARY SHARE FOR PAYMENT ON 20
NOVEMBER 2017 TO SHAREHOLDERS ON THE
REGISTER AT THE CLOSE OF BUSINESS ON 27
OCTOBER 2017
6 TO ELECT THE DIRECTOR WHO WAS APPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY SINCE THE LAST
ANNUAL GENERAL MEETING: MRS J E WHITE
7 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE : MR J M ALLAN
8 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE : MR D F THOMAS
9 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE : MR S J BOYES
10 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE : MR R J AKERS
11 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE : MISS T E BAMFORD
12 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE : MRS N S BIBBY
13 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE : MR J F LENNOX
14 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For
OF THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THE AGM UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE COMPANIES ACT 2006 (THE 'ACT'),
THE COMPANY AND ALL COMPANIES THAT ARE
SUBSIDIARIES OF THE COMPANY AT ANY TIME
DURING THE PERIOD FOR WHICH THIS RESOLUTION
HAS EFFECT BE AND ARE HEREBY AUTHORISED:
(A) TO MAKE POLITICAL DONATIONS (AS DEFINED
IN SECTION 364 OF THE ACT) TO POLITICAL
PARTIES (AS DEFINED IN SECTION 363 OF THE
ACT), NOT EXCEEDING GBP 30,000 IN TOTAL;
(B) TO MAKE POLITICAL DONATIONS (AS DEFINED
IN SECTION 364 OF THE ACT) TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES
(AS DEFINED IN SECTION 363 OF THE ACT), NOT
EXCEEDING GBP 30,000 IN TOTAL; AND (C) TO
INCUR POLITICAL EXPENDITURE (AS DEFINED IN
SECTION 365 OF THE ACT), NOT EXCEEDING GBP
30,000 IN TOTAL, IN EACH CASE DURING THE
PERIOD BEGINNING WITH THE DATE OF THE
PASSING OF THIS RESOLUTION AND ENDING AT
THE CONCLUSION OF NEXT YEAR'S ANNUAL
GENERAL MEETING OF THE COMPANY (OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 15
FEBRUARY 2019). IN ANY EVENT, THE AGGREGATE
AMOUNT OF POLITICAL DONATIONS AND POLITICAL
EXPENDITURE MADE OR INCURRED BY THE COMPANY
AND ITS SUBSIDIARIES PURSUANT TO THIS
RESOLUTION SHALL NOT EXCEED GBP 90,000
17 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For
BARRATT DEVELOPMENTS' LONG TERM PERFORMANCE
PLAN (THE 'LTPP') AS DESCRIBED IN THIS
NOTICE OF ANNUAL GENERAL MEETING AND AS
PRODUCED IN DRAFT TO THIS MEETING AND, FOR
THE PURPOSES OF IDENTIFICATION, INITIALLED
BY THE CHAIRMAN OF THE MEETING, BE AND ARE
HEREBY APPROVED AND THE DIRECTORS BE
AUTHORISED TO MAKE SUCH MODIFICATIONS TO
THE LTPP AS THEY MAY CONSIDER APPROPRIATE
TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST
PRACTICE AND FOR THE IMPLEMENTATION OF THE
AMENDMENTS TO THE LTPP, AND TO ADOPT THE
RULES OF THE LTPP AS SO MODIFIED AND TO DO
ALL SUCH OTHER ACTS AND THINGS AS THEY MAY
CONSIDER APPROPRIATE TO IMPLEMENT THIS
RESOLUTION 17
18 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For
BARRATT DEVELOPMENTS' DEFERRED BONUS PLAN
(THE 'DBP') AS DESCRIBED IN THIS NOTICE OF
ANNUAL GENERAL MEETING AND AS PRODUCED IN
DRAFT TO THIS MEETING AND, FOR THE PURPOSES
OF IDENTIFICATION, INITIALLED BY THE
CHAIRMAN OF THE MEETING, BE AND ARE HEREBY
APPROVED AND THE DIRECTORS BE AUTHORISED TO
MAKE SUCH MODIFICATIONS TO THE DBP AS THEY
MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF
THE REQUIREMENTS OF BEST PRACTICE AND FOR
THE IMPLEMENTATION OF THE AMENDMENTS TO THE
DBP, AND TO ADOPT THE RULES OF THE DBP AS
SO MODIFIED AND TO DO ALL SUCH OTHER ACTS
AND THINGS AS THEY MAY CONSIDER APPROPRIATE
TO IMPLEMENT THIS RESOLUTION 18
19 THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For
TO ALLOT SHARES IN THE COMPANY AND TO GRANT
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY UP TO A
NOMINAL AMOUNT OF GBP 33,669,173, BEING
ONE-THIRD OF THE NOMINAL VALUE OF THE
EXISTING ISSUED SHARE CAPITAL AS AT 30
SEPTEMBER 2017, SUCH AUTHORITY TO APPLY
UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL
MEETING OF THE COMPANY (OR, IF EARLIER,
UNTIL THE CLOSE OF BUSINESS ON 15 FEBRUARY
2019) BUT SO THAT THE COMPANY MAY MAKE
OFFERS AND ENTER INTO AGREEMENTS DURING THE
RELEVANT PERIOD WHICH WOULD, OR MIGHT,
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES TO BE GRANTED AFTER THE AUTHORITY
ENDS AND THE BOARD MAY ALLOT SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
ENDED
20 THAT, IF RESOLUTION 19 IS PASSED, THE BOARD Mgmt For For
BE AUTHORISED TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE ACT) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
TO SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH, AS IF SECTION
561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH POWER TO BE
LIMITED: (A) TO THE ALLOTMENT OF EQUITY
SECURITIES AND SALE OF TREASURY SHARES FOR
CASH IN CONNECTION WITH AN OFFER OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES
TO ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS AND SO THAT THE BOARD MAY
IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
ANY ARRANGEMENTS WHICH IT CONSIDERS
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER; AND
(B) TO THE ALLOTMENT (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES
OR SALE OF TREASURY SHARES UP TO A NOMINAL
AMOUNT OF GBP 5,050,376, BEING 5% OF THE
NOMINAL VALUE OF THE EXISTING ISSUED SHARE
CAPITAL AS AT 30 SEPTEMBER 2017, SUCH
AUTHORITY TO EXPIRE AT THE END OF NEXT
YEAR'S ANNUAL GENERAL MEETING OF THE
COMPANY (OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 15 FEBRUARY 2019) BUT, IN EACH
CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY
MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND/OR TREASURY
SHARES TO BE SOLD) AFTER THE POWER ENDS AND
THE BOARD MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
21 THAT THE COMPANY BE AND IS HEREBY GIVEN Mgmt For For
POWER FOR THE PURPOSES OF SECTION 701 OF
THE ACT TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE ACT) OF ITS ORDINARY SHARES OF 10 PENCE
EACH IN THE CAPITAL OF THE COMPANY
('ORDINARY SHARES'), SUCH POWER TO BE
LIMITED: (A) TO A MAXIMUM NUMBER OF
101,007,520 ORDINARY SHARES; (B) BY THE
CONDITION THAT THE MAXIMUM PRICE, EXCLUSIVE
OF EXPENSES, WHICH MAY BE PAID FOR AN
ORDINARY SHARE CONTRACTED TO BE PURCHASED
ON ANY DAY SHALL BE THE HIGHEST OF: (I) AN
AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET
VALUE OF AN ORDINARY SHARE FOR THE FIVE
BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY
ON WHICH THAT ORDINARY SHARE IS CONTRACTED
TO BE PURCHASED; AND (II) THE HIGHER OF THE
PRICE OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUE ON WHICH THE PURCHASE IS
CARRIED OUT AT THE RELEVANT TIME; AND (C)
BY THE CONDITION THAT THE MINIMUM PRICE,
EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID
FOR AN ORDINARY SHARE IS 10 PENCE, SUCH
POWER TO APPLY, UNLESS RENEWED PRIOR TO
SUCH TIME, UNTIL THE END OF NEXT YEAR'S
ANNUAL GENERAL MEETING OF THE COMPANY (OR,
IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON
15 FEBRUARY 2019) BUT SO THAT THE COMPANY
MAY ENTER INTO A CONTRACT UNDER WHICH A
PURCHASE OF ORDINARY SHARES MAY BE
COMPLETED OR EXECUTED WHOLLY OR PARTLY
AFTER THE POWER ENDS AND THE COMPANY MAY
PURCHASE ORDINARY SHARES IN PURSUANCE OF
SUCH CONTRACT AS IF THE POWER HAD NOT ENDED
22 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BBMG CORPORATION Agenda Number: 708335319
--------------------------------------------------------------------------------------------------------------------------
Security: Y076A3105
Meeting Type: EGM
Meeting Date: 15-Aug-2017
Ticker:
ISIN: CNE100000F20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0630/LTN20170630297.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0630/LTN20170630403.pdf
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 1.I THROUGH 1.II WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET.
1.I TO ELECT THE FOLLOWING CANDIDATE AS THE Mgmt For For
DIRECTOR OF THE COMPANY FOR A PERIOD
COMMENCING FROM THE CONCLUSION OF THE 2017
FIRST EXTRAORDINARY GENERAL MEETING AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR OF 2017
AND TO AUTHORISE THE BOARD TO ENTER INTO
SERVICE CONTRACT AND/ OR APPOINTMENT LETTER
WITH THE NEWLY ELECTED DIRECTORS OF THE
COMPANY SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD OF DIRECTORS (THE
"BOARD") SHALL THINK FIT AND TO DO SUCH
ACTS AND THINGS TO GIVE EFFECT TO SUCH
MATTERS: MR. ZENG JING
1.II TO ELECT THE FOLLOWING CANDIDATE AS THE Mgmt For For
DIRECTOR OF THE COMPANY FOR A PERIOD
COMMENCING FROM THE CONCLUSION OF THE 2017
FIRST EXTRAORDINARY GENERAL MEETING AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR OF 2017
AND TO AUTHORISE THE BOARD TO ENTER INTO
SERVICE CONTRACT AND/ OR APPOINTMENT LETTER
WITH THE NEWLY ELECTED DIRECTORS OF THE
COMPANY SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD OF DIRECTORS (THE
"BOARD") SHALL THINK FIT AND TO DO SUCH
ACTS AND THINGS TO GIVE EFFECT TO SUCH
MATTERS: MR. ZHENG BAOJIN
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 2.I THROUGH 2.II WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET.
2.I TO ELECT THE FOLLOWING CANDIDATE AS THE Mgmt For For
SUPERVISOR OF THE COMPANY FOR A PERIOD
COMMENCING FROM THE CONCLUSION OF THE 2017
FIRST EXTRAORDINARY GENERAL MEETING AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR OF 2017
AND TO AUTHORISE THE BOARD TO ENTER INTO
SERVICE CONTRACT AND/ OR APPOINTMENT LETTER
WITH EACH OF THE NEWLY ELECTED SUPERVISORS
OF THE COMPANY SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD SHALL THINK FIT AND
TO DO SUCH ACTS AND THINGS TO GIVE EFFECT
TO SUCH MATTERS: MS. XU FENG
2.II TO ELECT THE FOLLOWING CANDIDATE AS THE Mgmt For For
SUPERVISOR OF THE COMPANY FOR A PERIOD
COMMENCING FROM THE CONCLUSION OF THE 2017
FIRST EXTRAORDINARY GENERAL MEETING AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR OF 2017
AND TO AUTHORISE THE BOARD TO ENTER INTO
SERVICE CONTRACT AND/ OR APPOINTMENT LETTER
WITH EACH OF THE NEWLY ELECTED SUPERVISORS
OF THE COMPANY SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD SHALL THINK FIT AND
TO DO SUCH ACTS AND THINGS TO GIVE EFFECT
TO SUCH MATTERS: MR. WANG ZHICHENG
--------------------------------------------------------------------------------------------------------------------------
BELLWAY P.L.C. Agenda Number: 708747007
--------------------------------------------------------------------------------------------------------------------------
Security: G09744155
Meeting Type: AGM
Meeting Date: 13-Dec-2017
Ticker:
ISIN: GB0000904986
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS, THE Mgmt For For
DIRECTORS' REPORT AND THE AUDITOR'S REPORT
THEREON, AND THE AUDITABLE PART OF THE
REPORT OF THE BOARD ON DIRECTORS'
REMUNERATION
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE REPORT OF THE BOARD ON Mgmt For For
DIRECTORS' REMUNERATION
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT MR J K WATSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR E F AYRES AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR K D ADEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR J A CUTHBERT AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT MR P N HAMPDEN SMITH AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT MRS D N JAGGER AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO ELECT MR J M HONEYMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO ELECT MS J CASEBERRY AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO APPOINT KPMG LLP AS THE AUDITOR OF THE Mgmt For For
COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO EXCLUDE THE APPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS TO THE ALLOTMENT OF EQUITY
SECURITIES
17 SUBJECT TO THE APPROVAL OF RESOLUTION 16 TO Mgmt For For
FURTHER EXCLUDE THE APPLICATION OF
PRE-EMPTION RIGHTS TO THE ALLOTMENT OF
EQUITY SECURITIES
18 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN ORDINARY SHARES
19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS (OTHER THAN AGMS) AT 14 DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BLUESCOPE STEEL LTD, MELBOURNE VIC Agenda Number: 708481801
--------------------------------------------------------------------------------------------------------------------------
Security: Q1415L177
Meeting Type: AGM
Meeting Date: 11-Oct-2017
Ticker:
ISIN: AU000000BSL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 5, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2017 (NON-BINDING
ADVISORY VOTE)
3.A RE-ELECTION OF MR JOHN BEVAN AS A DIRECTOR Mgmt For For
3.B RE-ELECTION OF MS PENNY BINGHAM-HALL AS A Mgmt For For
DIRECTOR
3.C RE-ELECTION OF MS REBECCA DEE-BRADBURY AS A Mgmt For For
DIRECTOR
3.D ELECTION OF MS JENNIFER LAMBERT AS A Mgmt For For
DIRECTOR
4 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
5 APPROVAL OF GRANT OF SHARE RIGHTS TO MARK Mgmt For For
VASSELLA UNDER THE COMPANY'S SHORT TERM
INCENTIVE PLAN
6 APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO Mgmt For For
MARK VASSELLA UNDER THE COMPANY'S LONG TERM
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
BREMBO S.P.A. Agenda Number: 709094483
--------------------------------------------------------------------------------------------------------------------------
Security: T2204N116
Meeting Type: OGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: IT0005252728
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 898075 DUE TO CHANGE IN VOTING
STATUS FOR RESOLUTIONS 3 AND 4 . ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
4 RECEIVE CONSOLIDATED NON-FINANCIAL Non-Voting
STATEMENTS AND STATUTORY REPORTS
5 APPROVE REMUNERATION POLICY Mgmt For For
6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
--------------------------------------------------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED Agenda Number: 709315370
--------------------------------------------------------------------------------------------------------------------------
Security: Y1045N107
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: HK0285041858
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0419/LTN20180419853.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0419/LTN20180419831.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORT OF THE DIRECTORS OF THE COMPANY AND
THE REPORT OF THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2017
2 TO DECLARE A FINAL DIVIDEND OF RMB0.230 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017
3 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For
COMPANY'S AUDITOR FOR THE FINANCIAL YEAR OF
2018 AND TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY, AND
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO DETERMINE ITS REMUNERATION
4 TO RE-ELECT MR. WANG CHUAN-FU AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. CHUNG KWOK MO JOHN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. ANTONY FRANCIS MAMPILLY AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
8 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For
MANDATE TO THE DIRECTORS OF THE COMPANY TO
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20 PER
CENT. OF THE NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
9 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For
MANDATE TO THE DIRECTORS OF THE COMPANY TO
REPURCHASE THE COMPANY'S OWN SHARES NOT
EXCEEDING 10 PER CENT. OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
CMMT PLEASE NOTE THAT RESOLUTION 10 IS SUBJECT Non-Voting
TO THE PASSING OF THE ORDINARY RESOLUTIONS
NUMBERED 8 AND 9. THANK YOU
10 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS PURSUANT TO
RESOLUTION NO. 8 ABOVE BY SUCH ADDITIONAL
SHARES AS SHALL REPRESENT THE NUMBER OF
SHARES OF THE COMPANY REPURCHASED BY THE
COMPANY PURSUANT TO THE GENERAL MANDATE
GRANTED PURSUANT TO RESOLUTION NO. 9 ABOVE
--------------------------------------------------------------------------------------------------------------------------
CALATLANTIC GROUP, INC. Agenda Number: 934718694
--------------------------------------------------------------------------------------------------------------------------
Security: 128195104
Meeting Type: Special
Meeting Date: 12-Feb-2018
Ticker: CAA
ISIN: US1281951046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of October 29, 2017, by and among
CalAtlantic Group, Inc. ("CalAtlantic"),
Lennar Corporation, a Delaware corporation
("Lennar"), and Cheetah Cub Group Corp., a
newly formed Delaware corporation and a
wholly-owned subsidiary of Lennar ("Merger
Sub").
2. To approve, on an advisory (non-binding) Mgmt For For
basis, specified compensatory arrangements
between CalAtlantic and its named executive
officers relating to the proposed merger of
CalAtlantic with and into Merger Sub.
3. To approve one or more proposals to adjourn Mgmt For For
the CalAtlantic special meeting, if
necessary or appropriate, including
adjournments to solicit additional proxies
if there are not sufficient votes to
approve the foregoing proposals.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 934738987
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jessica L. Blume Mgmt For For
1B. Election of Director: Frederick H. Eppinger Mgmt For For
1C. Election of Director: David L. Steward Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD. Agenda Number: 708543269
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R92J109
Meeting Type: EGM
Meeting Date: 29-Sep-2017
Ticker:
ISIN: CNE100001NT6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 814537 DUE TO ADDITION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0814/ltn20170814564.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0913/LTN20170913291.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0913/LTN20170913281.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
ARTICLES 2, 54, 55 AND 166
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU RUIZHONG AS AN INDEPENDENT DIRECTOR OF
THE THIRD SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD. Agenda Number: 708909683
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R92J109
Meeting Type: EGM
Meeting Date: 09-Feb-2018
Ticker:
ISIN: CNE100001NT6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 866503 DUE TO ADDITION OF
RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0124/LTN20180124271.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1222/LTN20171222309.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0124/LTN20180124265.pdf
1 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN FOR MR. CHEN GONGYAN FOR 2016
2 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN FOR MR. CHEN YOUAN FOR 2015 AND 2016
3 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN FOR MR. YU WENXIU FOR 2015 AND 2016
4 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN FOR MR. ZHONG CHENG FOR 2015 AND 2016
5 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG ZHENJUN AS AN INDEPENDENT DIRECTOR OF
THE THIRD SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU DINGPING AS A NON-EXECUTIVE DIRECTOR OF
THE THIRD SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED Agenda Number: 934799404
--------------------------------------------------------------------------------------------------------------------------
Security: 16941M109
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CHL
ISIN: US16941M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and consider the audited Mgmt For For
financial statements and the Reports of the
Directors and Auditors of the Company and
its subsidiaries for the year ended 31
December 2017.
2. To declare a final dividend for the year Mgmt For For
ended 31 December 2017.
3.1 Re-election of executive Director: Mr. Mgmt For For
Shang Bing
3.2 Re-election of executive Director: Mr. Li Mgmt For For
Yue
3.3 Re-election of executive Director: Mr. Sha Mgmt For For
Yuejia
4. To re-appoint PricewaterhouseCoopers and Mgmt For For
PricewaterhouseCoopers Zhong Tian LLP as
the auditors of the Group for Hong Kong
financial reporting and U.S. financial
reporting purposes, respectively, and to
authorize the directors to fix their
remuneration.
5. To give a general mandate to the directors Mgmt For For
of the Company to buy ...(due to space
limits, see proxy material for full
proposal)
6. To give a general mandate to the directors Mgmt For For
of the Company to ...(due to space limits,
see proxy material for full proposal)
7. To extend the general mandate granted to Mgmt For For
the directors of the ...(due to space
limits, see proxy material for full
proposal)
--------------------------------------------------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BERHAD Agenda Number: 709129832
--------------------------------------------------------------------------------------------------------------------------
Security: Y1636J101
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: MYL1023OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 76 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
SRI NAZIR RAZAK
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 76 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: GLENN
MUHAMMAD SURYA YUSUF
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 76 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: WATANAN
PETERSIK
4 TO RE-ELECT AHMAD ZULQARNAIN CHE ON WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 83 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
5 TO APPROVE THE PAYMENT OF NON-EXECUTIVE Mgmt For For
DIRECTORS' REMUNERATION WITH EFFECT FROM
THE 61ST ANNUAL GENERAL MEETING UNTIL THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
6 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE SHARES
8 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
SHARES IN THE COMPANY (CIMB SHARES) IN
RELATION TO THE DIVIDEND REINVESTMENT
SCHEME THAT PROVIDES THE SHAREHOLDERS OF
THE COMPANY WITH THE OPTION TO ELECT TO
REINVEST THEIR CASH DIVIDEND ENTITLEMENTS
IN NEW ORDINARY SHARES IN THE COMPANY (DRS)
9 PROPOSED RENEWAL OF THE AUTHORITY TO Mgmt For For
PURCHASE OWN SHARES
10 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For
OF THE COMPANY
CMMT 02 APR 2018: WHERE A MEMBER APPOINTS MORE Non-Voting
THAN ONE (1) PROXY, THE APPOINTMENT SHALL
BE INVALID UNLESS HE/SHE SPECIFIES THE
PROPORTION OF HIS/HER SHAREHOLDING TO BE
REPRESENTED BY EACH PROXY. A MEMBER SHALL
BE ENTITLED TO APPOINT ONLY ONE (1) PROXY
UNLESS HE/SHE HAS MORE THAN 1,000 SHARES IN
WHICH CASE HE/SHE MAY APPOINT UP TO FIVE
(5) PROXIES PROVIDED EACH PROXY APPOINTED
SHALL REPRESENT AT LEAST 1,000 SHARES
CMMT 02 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda Number: 934648924
--------------------------------------------------------------------------------------------------------------------------
Security: 172755100
Meeting Type: Annual
Meeting Date: 28-Jul-2017
Ticker: CRUS
ISIN: US1727551004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. CARTER Mgmt For For
ALEXANDER M. DAVERN Mgmt For For
TIMOTHY R. DEHNE Mgmt For For
CHRISTINE KING Mgmt For For
JASON P. RHODE Mgmt For For
ALAN R. SCHUELE Mgmt For For
WILLIAM D. SHERMAN Mgmt For For
DAVID J. TUPMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC Agenda Number: 708621431
--------------------------------------------------------------------------------------------------------------------------
Security: G22120102
Meeting Type: AGM
Meeting Date: 16-Nov-2017
Ticker:
ISIN: GB0007668071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT Mgmt For For
AND ACCOUNTS AND THE AUDITOR'S REPORT
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31 JULY
2017
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT
4 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt For For
DIVIDEND ON THE ORDINARY SHARES OF 40P PER
SHARE FOR THE YEAR ENDED 31 JULY 2017
5 TO REAPPOINT MIKE BIGGS AS A DIRECTOR Mgmt For For
6 TO REAPPOINT PREBEN PREBENSEN AS A DIRECTOR Mgmt For For
7 TO REAPPOINT JONATHAN HOWELL AS A DIRECTOR Mgmt For For
8 TO REAPPOINT ELIZABETH LEE AS A DIRECTOR Mgmt For For
9 TO REAPPOINT OLIVER CORBETT AS A DIRECTOR Mgmt For For
10 TO REAPPOINT GEOFFREY HOWE AS A DIRECTOR Mgmt For For
11 TO REAPPOINT LESLEY JONES AS A DIRECTOR Mgmt For For
12 TO REAPPOINT BRIDGET MACASKILL AS A Mgmt For For
DIRECTOR
13 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
15 IF RESOLUTION 3 IS PASSED, TO APPROVE THE Mgmt For For
UPDATED CLOSE BROTHERS OMNIBUS SHARE
INCENTIVE PLAN
16 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
ANY SECURITY INTO SHARES (WITHIN PRESCRIBED
LIMITS)
17 THAT, IF RESOLUTION 16 IS PASSED, Mgmt For For
PRE-EMPTION RIGHTS ARE DISAPPLIED IN
RELATION TO ALLOTMENTS OF EQUITY SECURITIES
UP TO 5% OF ISSUED SHARE CAPITAL
18 THAT, IF RESOLUTION 16 IS PASSED, Mgmt For For
PRE-EMPTION RIGHTS ARE DISAPPLIED IN
RELATION TO ALLOTMENTS OF EQUITY SECURITIES
UP TO A FURTHER 5% OF ISSUED SHARE CAPITAL
19 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE MARKET
PURCHASES OF ITS OWN SHARES (WITHIN
PRESCRIBED LIMITS)
20 THAT A GENERAL MEETING EXCEPT AN AGM MAY BE Mgmt For For
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
21 THAT, SUBJECT TO COURT APPROVAL, GBP Mgmt For For
307,762,365.31 STANDING TO THE CREDIT OF
THE SHARE PREMIUM ACCOUNT BE CANCELLED AND
CREDITED TO DISTRIBUTABLE PROFITS
--------------------------------------------------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC. Agenda Number: 934750224
--------------------------------------------------------------------------------------------------------------------------
Security: 12621E103
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: CNO
ISIN: US12621E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary C. Bhojwani Mgmt For For
1B. Election of Director: Ellyn L. Brown Mgmt For For
1C. Election of Director: Stephen N. David Mgmt For For
1D. Election of Director: Robert C. Greving Mgmt For For
1E. Election of Director: Mary R. Henderson Mgmt For For
1F. Election of Director: Charles J. Jacklin Mgmt For For
1G. Election of Director: Daniel R. Maurer Mgmt For For
1H. Election of Director: Neal C. Schneider Mgmt For For
1I. Election of Director: Frederick J. Sievert Mgmt For For
2. Approval of the Company's Employee Stock Mgmt For For
Purchase Plan.
3. Approval of the adoption of the Amended and Mgmt For For
Restated Section 382 Shareholders Rights
Plan.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
5. Approval, by non-binding advisory vote, of Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE PLASTIC OMNIUM Agenda Number: 709068212
--------------------------------------------------------------------------------------------------------------------------
Security: F73325106
Meeting Type: MIX
Meeting Date: 26-Apr-2018
Ticker:
ISIN: FR0000124570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND
O.3 REPORT OF THE STATUTORY AUDITORS ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS - NOTE
OF THE ABSENCE OF A NEW AGREEMENT
O.4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
PURSUANT TO THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORIZATION, PURPOSES,
TERMS, CEILING
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
LAURENT BURELLE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-MICHEL SZCZERBA AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. PAUL Mgmt For For
HENRY LEMARIE AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF BURELLE SA Mgmt For For
COMPANY AS DIRECTOR, REPRESENTED BY MRS.
ELIANE LEMARIE
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For
BURELLE AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ANNE-MARIE COUDERC AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. LUCIE Mgmt For For
MAUREL AUBERT AS DIRECTOR
O.13 RENEWAL OF THE TERM OF OFFICE OF MR. JEROME Mgmt For For
GALLOT AS DIRECTOR
O.14 RENEWAL OF THE TERM OF OFFICE OF PROF. DR. Mgmt For For
BERND GOTTSCHALK AS DIRECTOR
O.15 RECOGNITION OF THE NON-RENEWAL OF THE TERM Mgmt For For
OF OFFICE OF MR. ALAIN MERIEUX AS DIRECTOR
AND APPOINTMENT OF A NEW DIRECTOR (MR.
ALEXANDRE MERIEUX
O.16 DETERMINATION OF THE AMOUNT OF ATTENDANCE Mgmt For For
FEES ALLOCATED TO THE MEMBERS OF THE BOARD
OF DIRECTORS
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO
EXECUTIVE CORPORATE OFFICERS
O.18 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. LAURENT BURELLE,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.19 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. PAUL HENRY LEMARIE,
DEPUTY CHIEF EXECUTIVE OFFICER
O.20 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. JEAN-MICHEL SZCZERBA,
CO-CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF
EXECUTIVE OFFICER
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOCATION OF
FREE EXISTING SHARES OF THE COMPANY FOR THE
BENEFIT OF EMPLOYEES AND/OR OFFICERS OF THE
COMPANY AND/OR GROUP COMPANIES, DURATION OF
THE AUTHORIZATION, CEILING, MINIMUM
DURATION OF ACQUISITION AND RETENTION
PERIODS
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES REPURCHASED
BY THE COMPANY PURSUANT TO THE PROVISIONS
OF ARTICLE L.225-209 OF THE FRENCH
COMMERCIAL CODE, DURATION OF THE
AUTHORIZATION, CEILING
E.23 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS Mgmt For For
RELATING TO RULES ON THE AGE LIMIT OF THE
CHAIRMAN OF THE BOARD OF DIRECTORS, THE
CHIEF EXECUTIVE OFFICER AND THE DEPUTY
CHIEF EXECUTIVE OFFICERS
E.24 INCLUSION OF ARTICLE 16 (CENSORS) OF THE Mgmt For For
BY-LAWS ALLOWING THE APPOINTMENT OF CENSORS
AND CORRELATIVE AMENDMENT OF THE NUMBERING
OF THE FOLLOWING ARTICLES OF THE BY-LAWS
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0319/201803191800667.pd
f
--------------------------------------------------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY Agenda Number: 934743053
--------------------------------------------------------------------------------------------------------------------------
Security: 216831107
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: CTB
ISIN: US2168311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas P. Capo Mgmt For For
Steven M. Chapman Mgmt For For
Susan F. Davis Mgmt For For
John J. Holland Mgmt For For
Bradley E. Hughes Mgmt For For
Tracey I. Joubert Mgmt For For
Gary S. Michel Mgmt For For
Robert D. Welding Mgmt For For
2. To ratify the selection of the Company's Mgmt For For
independent registered public accounting
firm for the year ending December 31, 2018.
3. To approve, on a non-binding advisory Mgmt For For
basis, the Company's named executive
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC. Agenda Number: 934766304
--------------------------------------------------------------------------------------------------------------------------
Security: 21676P103
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CPS
ISIN: US21676P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey S. Edwards Mgmt For For
1b. Election of Director: David J. Mastrocola Mgmt For For
1c. Election of Director: Justin E. Mirro Mgmt For For
1d. Election of Director: Robert J. Remenar Mgmt For For
1e. Election of Director: Sonya F. Sepahban Mgmt For For
1f. Election of Director: Thomas W. Sidlik Mgmt For For
1g. Election of Director: Stephen A. Van Oss Mgmt For For
1h. Election of Director: Molly P. Zhang Mgmt For For
2. Advisory Vote on Named Executive Officer Mgmt For For
Compensation.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 934735575
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald W. Blair Mgmt For For
1B. Election of Director: Stephanie A. Burns Mgmt For For
1C. Election of Director: John A. Canning, Jr. Mgmt For For
1D. Election of Director: Richard T. Clark Mgmt For For
1E. Election of Director: Robert F. Cummings, Mgmt For For
Jr.
1F. Election of Director: Deborah A. Henretta Mgmt For For
1G. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1H. Election of Director: Kurt M. Landgraf Mgmt For For
1I. Election of Director: Kevin J. Martin Mgmt For For
1J. Election of Director: Deborah D. Rieman Mgmt For For
1K. Election of Director: Hansel E. Tookes II Mgmt For For
1L. Election of Director: Wendell P. Weeks Mgmt For For
1M. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
executive compensation (Say on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 934737834
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 28-Mar-2018
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and approve the audited Mgmt For For
consolidated financial statements of the
Company and its subsidiaries for the fiscal
year ended December 31, 2017, including the
report of the external independent auditors
of the Company thereon. (See Appendix 1)
2. To appoint the external independent Mgmt For For
auditors of the Company to perform such
external services for the fiscal year
ending December 31, 2018 and to determine
the fees for such audit services. (See
Appendix 2)
--------------------------------------------------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 709511996
--------------------------------------------------------------------------------------------------------------------------
Security: J09748112
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: JP3476480003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Watanabe, Koichiro
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inagaki, Seiji
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsuyuki, Shigeo
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsutsumi, Satoru
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishii, Kazuma
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Taketomi, Masao
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Teramoto, Hideo
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members George Olcott
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Maeda, Koichi
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inoue, Yuriko
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Nagahama, Morinobu
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kondo, Fusakazu
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Sato, Rieko
3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Ungyong Shu
3.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Masuda, Koichi
4 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Tsuchiya,
Fumiaki
5 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors except as Supervisory Committee
Members
--------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 709579683
--------------------------------------------------------------------------------------------------------------------------
Security: J11508124
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3505000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Higuchi, Takeo Mgmt For For
2.2 Appoint a Director Yoshii, Keiichi Mgmt For For
2.3 Appoint a Director Ishibashi, Tamio Mgmt For For
2.4 Appoint a Director Kawai, Katsutomo Mgmt For For
2.5 Appoint a Director Kosokabe, Takeshi Mgmt For For
2.6 Appoint a Director Tsuchida, Kazuto Mgmt For For
2.7 Appoint a Director Fujitani, Osamu Mgmt For For
2.8 Appoint a Director Hori, Fukujiro Mgmt For For
2.9 Appoint a Director Hama, Takashi Mgmt For For
2.10 Appoint a Director Yamamoto, Makoto Mgmt For For
2.11 Appoint a Director Tanabe, Yoshiaki Mgmt For For
2.12 Appoint a Director Otomo, Hirotsugu Mgmt For For
2.13 Appoint a Director Urakawa, Tatsuya Mgmt For For
2.14 Appoint a Director Dekura, Kazuhito Mgmt For For
2.15 Appoint a Director Ariyoshi, Yoshinori Mgmt For For
2.16 Appoint a Director Shimonishi, Keisuke Mgmt For For
2.17 Appoint a Director Kimura, Kazuyoshi Mgmt For For
2.18 Appoint a Director Shigemori, Yutaka Mgmt For For
2.19 Appoint a Director Yabu, Yukiko Mgmt For For
3 Appoint a Corporate Auditor Nakazato, Mgmt For For
Tomoyuki
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
5 Approve Provision of Special Payment for a Mgmt For For
Retiring Representative Director
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 934808328
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 18-Jun-2018
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pamela M. Arway Mgmt For For
1b. Election of Director: Charles G. Berg Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: Pascal Desroches Mgmt For For
1e. Election of Director: Paul J. Diaz Mgmt For For
1f. Election of Director: Peter T. Grauer Mgmt For For
1g. Election of Director: John M. Nehra Mgmt For For
1h. Election of Director: William L. Roper Mgmt For For
1i. Election of Director: Kent J. Thiry Mgmt For For
1j. Election of Director: Phyllis R. Yale Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. Stockholder proposal regarding revisions to Shr Against For
the Company's proxy access bylaw, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
DB HITEK CO. LTD Agenda Number: 709018306
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R69A103
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7000990002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: CHOE CHANG SIK Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: GU GYO HYEONG Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: GIM HYEONG Mgmt For For
JUN
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM HYEONG JUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 934822520
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 29-Jun-2018
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward H. Bastian Mgmt For For
1b. Election of Director: Francis S. Blake Mgmt For For
1c. Election of Director: Daniel A. Carp Mgmt For For
1d. Election of Director: Ashton B. Carter Mgmt For For
1e. Election of Director: David G. DeWalt Mgmt For For
1f. Election of Director: William H. Easter III Mgmt For For
1g. Election of Director: Michael P. Huerta Mgmt For For
1h. Election of Director: Jeanne P. Jackson Mgmt For For
1i. Election of Director: George N. Mattson Mgmt For For
1j. Election of Director: Douglas R. Ralph Mgmt For For
1k. Election of Director: Sergio A.L. Rial Mgmt For For
1l. Election of Director: Kathy N. Waller Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Delta's named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Delta's independent auditors for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
DENKA COMPANY LIMITED Agenda Number: 709525755
--------------------------------------------------------------------------------------------------------------------------
Security: J1257Q100
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: JP3549600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yoshitaka, Shinsuke Mgmt For For
2.2 Appoint a Director Yamamoto, Manabu Mgmt For For
2.3 Appoint a Director Ayabe, Mitsukuni Mgmt For For
2.4 Appoint a Director Shimizu, Norihiro Mgmt For For
2.5 Appoint a Director Nakano, Kenji Mgmt For For
2.6 Appoint a Director Sato, Yasuo Mgmt For For
2.7 Appoint a Director Yamamoto, Akio Mgmt For For
2.8 Appoint a Director Fujihara, Tatsutsugu Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Ichiki, Gotaro
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT Agenda Number: 709100402
--------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: DE0008232125
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
09TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting
PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
DO NOT REQUIRE SHARE BLOCKING. REGISTERED
SHARES WILL BE DEREGISTERED ACCORDING TO
TRADING ACTIVITIES OR AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
FOR FURTHER INFORMATION
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
23.04.2018 FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.80 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017
5.1 ELECT HERBERT HAINER TO THE SUPERVISORY Mgmt For For
BOARD
5.2 ELECT KARL-LUDWIG KLEY TO THE SUPERVISORY Mgmt For For
BOARD
5.3 ELECT CARSTEN KNOBEL TO THE SUPERVISORY Mgmt For For
BOARD
5.4 ELECT MARTIN KOEHLER TO THE SUPERVISORY Mgmt For For
BOARD
5.5 ELECT MICHAEL NILLES TO THE SUPERVISORY Mgmt For For
BOARD
5.6 ELECT MIRIAM SAPIRO TO THE SUPERVISORY Mgmt For For
BOARD
5.7 ELECT MATTHIAS WISSMANN TO THE SUPERVISORY Mgmt For For
BOARD
6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2018
7 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIALOG SEMICONDUCTOR PLC Agenda Number: 709178912
--------------------------------------------------------------------------------------------------------------------------
Security: G5821P111
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: GB0059822006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE COMPANY'S REPORT AND Mgmt For For
ACCOUNTS
2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For
3 RE-APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For
OF THE COMPANY
4 AUTHORITY TO AGREE THE AUDITOR'S Mgmt For For
REMUNERATION
5 RE-APPOINTMENT OF RICHARD BEYER AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 RE-APPOINTMENT OF ALAN CAMPBELL AS DIRECTOR Mgmt For For
OF THE COMPANY
7 RE-APPOINTMENT OF MICHAEL CANNON AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 RE-APPOINTMENT OF AIDAN HUGHES AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION 10 IS Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTION 9.
THANK YOU
10 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For
CONNECTION WITH A RIGHTS ISSUE
CMMT PLEASE NOTE THAT RESOLUTIONS 11 AND 12 ARE Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTIONS 9
AND 10. THANK YOU
11 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
12 ADDITIONAL DISAPPLICATION OF PREEMPTION Mgmt For For
RIGHTS
13 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For
SHARE PURCHASE CONTRACT WITH BARCLAYS BANK
PLC
14 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For
SHARE PURCHASE CONTRACT WITH GOLDMAN SACHS
INTERNATIONAL
15 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For
SHARE PURCHASE CONTRACT WITH HSBC BANK PLC
16 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For
SHARE PURCHASE CONTRACT WITH MERRILL LYNCH
INTERNATIONAL
17 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DNO ASA Agenda Number: 709467193
--------------------------------------------------------------------------------------------------------------------------
Security: R6007G105
Meeting Type: AGM
Meeting Date: 31-May-2018
Ticker:
ISIN: NO0003921009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPENING OF THE MEETING BY ANDREAS MELLBYE, Non-Voting
REGISTRATION OF ATTENDING SHAREHOLDERS AND
SHARES REPRESENTED BY PROXY
2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt For For
AND OF A PERSON TO SIGN THE MINUTES
TOGETHER WITH THE CHAIRMAN OF THE MEETING
3 APPROVAL OF THE NOTICE AND AGENDA Mgmt For For
4 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt For For
ANNUAL REPORT FOR DNO ASA AND THE GROUP FOR
THE FINANCIAL YEAR 2017
5 ELECTION OF MEMBERS TO THE NOMINATION Mgmt For For
COMMITTEE: BIJAN MOSSAVAR-RAHMANI, KARE
TJONNELAND AND ANITA MARIE HJERKINN AARNAES
6 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD, THE AUDIT COMMITTEE,
THE HSSE COMMITTEE AND THE REMUNERATION
COMMITTEE
7 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
MEMBERS OF THE NOMINATION COMMITTEE
8 APPROVAL OF THE AUDITORS FEE Mgmt For For
9 DISCUSSION OF THE NON-BINDING PART OF THE Mgmt For For
BOARDS STATEMENT REGARDING THE
DETERMINATION OF SALARIES AND OTHER
REMUNERATION TO THE MANAGEMENT PURSUANT TO
SECTION 6-16A OF THE NORWEGIAN PUBLIC
LIMITED LIABILITY COMPANIES ACT
10 APPROVAL OF THE BINDING PART OF THE BOARDS Mgmt For For
STATEMENT REGARDING THE DETERMINATION OF
SALARIES AND OTHER REMUNERATION TO THE
MANAGEMENT PURSUANT TO SECTION 6-16A OF THE
NORWEGIAN PUBLIC LIMITED LIABILITY
COMPANIES ACT
11 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt For For
SHARE CAPITAL
12 AUTHORISATION TO THE BOARD TO ACQUIRE Mgmt For For
TREASURY SHARES
13 AUTHORISATION TO THE BOARD TO ISSUE Mgmt For For
CONVERTIBLE BONDS
CMMT 14 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES IN
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DOMTAR CORPORATION Agenda Number: 934779654
--------------------------------------------------------------------------------------------------------------------------
Security: 257559203
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: UFS
ISIN: US2575592033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of nine Directors: Giannella Mgmt For For
Alvarez
1.2 Robert E. Apple Mgmt For For
1.3 David J. Illingworth Mgmt For For
1.4 Brian M. Levitt Mgmt For For
1.5 David G. Maffucci Mgmt For For
1.6 Pamela B. Strobel Mgmt For For
1.7 Denis Turcotte Mgmt For For
1.8 John D. Williams Mgmt For For
1.9 Mary A. Winston Mgmt For For
2 An advisory vote to approve named executive Mgmt For For
officer compensation.
3 The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Corporation's independent public accounting
firm for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 934650739
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 03-Aug-2017
Ticker: EXP
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL R. NICOLAIS Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD R. STEWART Mgmt For For
2. ADVISORY RESOLUTION REGARDING THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND BY NON-BINDING ADVISORY VOTE, Mgmt Take No Action
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934791573
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred D. Anderson Jr. Mgmt For For
1b. Election of Director: Anthony J. Bates Mgmt For For
1c. Election of Director: Adriane M. Brown Mgmt For For
1d. Election of Director: Diana Farrell Mgmt For For
1e. Election of Director: Logan D. Green Mgmt For For
1f. Election of Director: Bonnie S. Hammer Mgmt For For
1g. Election of Director: Kathleen C. Mitic Mgmt For For
1h. Election of Director: Pierre M. Omidyar Mgmt For For
1i. Election of Director: Paul S. Pressler Mgmt For For
1j. Election of Director: Robert H. Swan Mgmt For For
1k. Election of Director: Thomas J. Tierney Mgmt For For
1l. Election of Director: Perry M. Traquina Mgmt For For
1m. Election of Director: Devin N. Wenig Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of appointment of independent Mgmt For For
auditors.
4. Ratification of Special Meeting Provisions. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934745716
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Maura C. Breen Mgmt For For
1b. Election of Director: William J. DeLaney Mgmt For For
1c. Election of Director: Elder Granger, MD, Mgmt For For
MG, USA (Retired)
1d. Election of Director: Nicholas J. LaHowchic Mgmt For For
1e. Election of Director: Thomas P. Mac Mahon Mgmt For For
1f. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1g. Election of Director: Frank Mergenthaler Mgmt For For
1h. Election of Director: Woodrow A. Myers, Mgmt For For
Jr., MD
1i. Election of Director: Roderick A. Palmore Mgmt For For
1j. Election of Director: George Paz Mgmt For For
1k. Election of Director: William L. Roper, MD, Mgmt For For
MPH
1l. Election of Director: Seymour Sternberg Mgmt For For
1m. Election of Director: Timothy Wentworth Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2018.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
4. Stockholder proposal requesting the Company Shr Against For
to report annually to the Board and
stockholders identifying whether there
exists a gender pay-gap among the Company's
employees and other related disclosures.
5. Stockholder proposal requesting the Board Shr Against For
annually review and publicly report on its
cyber risk.
--------------------------------------------------------------------------------------------------------------------------
EXXARO RESOURCES LTD, PRETORIA Agenda Number: 708662057
--------------------------------------------------------------------------------------------------------------------------
Security: S26949107
Meeting Type: OGM
Meeting Date: 20-Nov-2017
Ticker:
ISIN: ZAE000084992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 SPECIFIC AUTHORITY TO REPURCHASE EXXARO Mgmt For For
SHARES
S.2 REVOCATION OF SPECIAL RESOLUTION NUMBER 1 Mgmt For For
IF THE SECOND REPURCHASE SCHEME IS
TERMINATED
S.3 SPECIFIC AUTHORITY TO ISSUE EXXARO SHARES Mgmt For For
S.4 SPECIFIC AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE
O.1 DIRECTORS AUTHORISED TO ACT Mgmt For For
CMMT 13 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FAURECIA SA, NANTERRE Agenda Number: 709419471
--------------------------------------------------------------------------------------------------------------------------
Security: F3445A108
Meeting Type: MIX
Meeting Date: 29-May-2018
Ticker:
ISIN: FR0000121147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 09 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0420/201804201801202.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0509/201805091801676.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING OF THE DIVIDEND
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS -
ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW
AGREEMENT
O.5 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
OF VALERIE LANDON AS DIRECTOR, AS A
REPLACEMENT FOR AMPARO MORALEDA, WHO HAS
RESIGNED
O.6 AMOUNT OF ATTENDANCE FEES ALLOCATED TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION OF THE CHIEF EXECUTIVE
OFFICER
O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE PAST FINANCIAL YEAR TO
YANN DELABRIERE, CHAIRMAN OF THE BOARD OF
DIRECTORS UNTIL 30 MAY 2017
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE PAST FINANCIAL YEAR TO
MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF
DIRECTORS SINCE 30 MAY 2017
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE PAST FINANCIAL YEAR TO
PATRICK KOLLER, CHIEF EXECUTIVE OFFICER
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES PURSUANT TO THE PROVISIONS OF
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE, DURATION OF THE AUTHORIZATION,
PURPOSES, TERMS AND CONDITIONS, CEILING,
SUSPENSION IN PUBLIC OFFER PERIOD
E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES REPURCHASED
BY THE COMPANY UNDER THE PROVISIONS OF
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE, DURATION OF THE AUTHORIZATION,
CEILING
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY GRANT EXISTING SHARES
AND/OR SHARES TO BE ISSUED TO SALARIED
EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS
OF THE COMPANY OR RELATED COMPANIES, WAIVER
BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT, DURATION OF THE
AUTHORIZATION, CEILING, DURATION OF THE
ACQUISITION PERIOD, PARTICULARLY IN THE
EVENT OF INVALIDITY
E.15 EXTENSION OF THE DURATION OF THE COMPANY Mgmt For For
AND CORRELATIVE AMENDMENT TO THE BYLAWS
E.16 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For
COMPANY INTO A EUROPEAN COMPANY WITH A
BOARD OF DIRECTORS
E.17 ADOPTION OF THE COMPANY'S BYLAWS UNDER ITS Mgmt For For
NEW FORM OF EUROPEAN COMPANY
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FERREXPO PLC Agenda Number: 709266628
--------------------------------------------------------------------------------------------------------------------------
Security: G3435Y107
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: GB00B1XH2C03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS AND REPORTS Mgmt For For
OF THE DIRECTORS AND THE AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
(EXCEPT FOR THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY)
3 TO DECLARE A DIVIDEND OF 3.3 US CENTS PER Mgmt For For
ORDINARY SHARE
4 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY
5 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE AUDITORS'
REMUNERATION
6 TO ELECT SIMON LOCKETT AS A DIRECTOR Mgmt For For
7 TO RE-ELECT VITALII LISOVENKO AS A DIRECTOR Mgmt For For
8 TO RE-ELECT STEPHEN LUCAS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHRISTOPHER MAWE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT BERT NACKEN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MARY REILLY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT KOSTYANTIN ZHEVAGO AS A Mgmt For For
DIRECTOR
13 TO APPROVE AND ADOPT THE FERREXPO LONG TERM Mgmt For For
INCENTIVE PLAN
14 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
15 TO RENEW THE DIRECTORS' AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
16 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
17 TO RENEW THE AUTHORITY FOR GENERAL MEETINGS Mgmt For For
TO BE CALLED ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 934750301
--------------------------------------------------------------------------------------------------------------------------
Security: N31738102
Meeting Type: Annual
Meeting Date: 13-Apr-2018
Ticker: FCAU
ISIN: NL0010877643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2e. Adoption of the 2017 Annual Accounts Mgmt For For
2f. Granting of discharge to the directors in Mgmt For For
respect of the performance of their duties
during the financial year 2017
3a. Appointment Of The Executive Director: John Mgmt For For
Elkann
3b. Appointment Of The Executive Director: Mgmt For For
Sergio Marchionne
4a. Appointment Of The Non-Executive Director: Mgmt For For
Ronald L. Thompson
4b. Appointment Of The Non-Executive Director: Mgmt For For
John Abbott
4c. Appointment Of The Non-Executive Director: Mgmt For For
Andrea Agnelli
4d. Appointment Of The Non-Executive Director: Mgmt For For
Tiberto Brandolini d'Adda
4e. Appointment Of The Non-Executive Director: Mgmt For For
Glenn Earle
4f. Appointment Of The Non-Executive Director: Mgmt For For
Valerie A. Mars
4g. Appointment Of The Non-Executive Director: Mgmt For For
Ruth J. Simmons
4h. Appointment Of The Non-Executive Director: Mgmt For For
Michelangelo A. Volpi
4i. Appointment Of The Non-Executive Director: Mgmt For For
Patience Wheatcroft
4j. Appointment Of The Non-Executive Director: Mgmt For For
Ermenegildo Zegna
5. Proposal to appoint Ernst & Young Mgmt For For
Accountants LLP as the independent auditor
of the Company
6. Delegation to the Board of Directors of the Mgmt For For
Authority to Acquire Common Shares in the
Capital of the Company
--------------------------------------------------------------------------------------------------------------------------
FIBRIA CELULOSE S.A. Agenda Number: 934710890
--------------------------------------------------------------------------------------------------------------------------
Security: 31573A109
Meeting Type: Special
Meeting Date: 18-Dec-2017
Ticker: FBR
ISIN: US31573A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) APPROVAL OF THE "PROTOCOL AND JUSTIFICATION Mgmt For For
OF MERGER OF FIBRIA- MS CELULOSE SUL
MATO-GROSSENSE LTDA. INTO FIBRIA CELULOSE
S.A." EXECUTED BY THE MANAGEMENT OF
FIBRIA-MS CELULOSE SUL MATO- GROSSENSE
LTDA., A LIMITED LIABILITY COMPANY ENROLLED
WITH THE NATIONAL CORPORATE TAXPAYERS
REGISTER (CNPJ) UNDER NO. ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
2) RATIFICATION OF THE APPOINTMENT AND Mgmt For For
ENGAGEMENT BY THE COMPANY OF
PRICEWATERHOUSECOOPERS AUDITORES
INDEPENDENTES AS A SPECIALIZED FIRM TO
PREPARE THE BOOK VALUE VALUATION REPORT ON
THE SHAREHOLDERS' EQUITY OF THE ABSORBED
COMPANY (THE "BOOK VALUE VALUATION
REPORT").
3) APPROVAL OF THE BOOK VALUE VALUATION Mgmt For For
REPORT.
4) APPROVAL OF THE MERGER OF THE ABSORBED Mgmt For For
COMPANY INTO THE COMPANY, WITH THE
RESULTING DISSOLUTION OF THE ABSORBED
COMPANY.
5) AUTHORIZATION FOR THE MANAGERS TO TAKE ALL Mgmt For For
ACTIONS THAT MAY BE NECESSARY TO GIVE
EFFECT TO THE FOREGOING RESOLUTIONS.
--------------------------------------------------------------------------------------------------------------------------
FIBRIA CELULOSE S.A. Agenda Number: 934784061
--------------------------------------------------------------------------------------------------------------------------
Security: 31573A109
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: FBR
ISIN: US31573A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To resolve on the management accounts, the Mgmt For For
management report and the financial
statements of the Company, accompanied by
the report of the independent auditors, the
opinion of the Fiscal Council and the
report of the Statutory Audit Committee,
for the year ended December 31, 2017.
2. To resolve on the management's capital Mgmt For For
budget proposal for 2018, as announced by
the Company in its financial statements and
in the management proposal for the annual
shareholders' general meeting.
3. To resolve on management's proposal for Mgmt For For
disposal of the Company income, as follows:
3a. transfer of the amount of
R$54,263,238.86 to legal reserve; 3b.
distribution of the sum of
R$257,750.384.59, or R$0.465925316 per
share, ignoring treasury shares,
corresponding to 25% of adjusted net
income, as a mandatory dividend, provided
that, as described in the management's
proposal, such amount per share may be
reduced up to 0.10% as a result of the
potential exercise of the stock ..(due to
space limits, see proxy material for full
proposal)
4. To resolve on the instatement of the Mgmt For For
Company's Fiscal Council, to operate until
the Company's next Annual Shareholders'
General Meeting.
5. To approve the number of three (3) members Mgmt For For
of the Fiscal Council, with a mandate to
run until the Company's next Annual
Shareholders' General Meeting.
6a. To elect the members of the Fiscal Council, Mgmt For For
to hold office until the Company's next
Annual Shareholders' General Meeting:
Single slate: Candidate: Mauricio Aquino
Halewicz (full member); Alternate: Geraldo
Gianini Candidate: Gilsomar Maia Sebastiao
(full member); Alternate: Antonio Felizardo
Leocadio
6b. If one of the candidates on the slate is Mgmt For For
removed, in order to permit separate
election as provided for in Articles 161,
paragraph 4, and 240 of Law No. 6.404/76,
will the votes corresponding to your shares
still apply to the slate selected? Separate
election of a member of the fiscal council
by minority holders of common shares:
(Please note that holders may only provide
voting instructions with respect to the
candidate slate listed in (7a) OR (7b). If
both (7a) and (7b) are marked, such votes
will not be counted)
7a. Candidates 1: Domenica Eisenstein Noronha Mgmt Take No Action
(full member); Alternate: Mauricio Rocha
Alves de Carvalho. Mark 'For' either 7A OR
7B. Marking 'For' both proposals will deem
your vote invalid
7b. Candidates 2: Marcos Tadeu De Siqueira Mgmt Take No Action
(full member); Alternate: Geraldo Affonso
Ferreira Filho. Mark 'For' either 7A OR 7B.
Marking 'For' both proposals will deem your
vote invalid
8. To set the global compensation of managers Mgmt For For
at fifty-five million Reais (R$
55,000,000.00) and of the members of the
fiscal council in office at a minimum of
10% (ten percent), and a maximum of 20%
(twenty percent) of the average
compensation attributed to each Officer of
the Company, excluding benefits,
entertainment allowances and profit
sharing, pursuant to Article 168, paragraph
3, of Law No. 6.404/76.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 934753028
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen G. Butler Mgmt For For
1b. Election of Director: Kimberly A. Casiano Mgmt For For
1c. Election of Director: Anthony F. Earley, Mgmt For For
Jr.
1d. Election of Director: Edsel B. Ford II Mgmt For For
1e. Election of Director: William Clay Ford, Mgmt For For
Jr.
1f. Election of Director: James P. Hackett Mgmt For For
1g. Election of Director: William W. Helman IV Mgmt For For
1h. Election of Director: William E. Kennard Mgmt For For
1i. Election of Director: John C. Lechleiter Mgmt For For
1j. Election of Director: Ellen R. Marram Mgmt For For
1k. Election of Director: John L. Thornton Mgmt For For
1l. Election of Director: John B. Veihmeyer Mgmt For For
1m. Election of Director: Lynn M. Vojvodich Mgmt For For
1n. Election of Director: John S. Weinberg Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For
the Compensation of the Named Executives.
4. Approval of the 2018 Long-Term Incentive Mgmt For For
Plan.
5. Relating to Consideration of a Mgmt Against For
Recapitalization Plan to Provide That All
of the Company's Outstanding Stock Have One
Vote Per Share.
6. Relating to Disclosure of the Company's Shr Against For
Lobbying Activities and Expenditures.
7. Relating to Report on CAFE Standards. Shr Against For
8. Relating to Disclosure of the Company's Shr Against For
Political Activities and Expenditures.
--------------------------------------------------------------------------------------------------------------------------
FREENET AG, BUEDELSDORF Agenda Number: 709208739
--------------------------------------------------------------------------------------------------------------------------
Security: D3689Q134
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: DE000A0Z2ZZ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02 Non-Voting
MAY 2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.65 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017
5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2018
5.2 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS FOR THE FIRST QUARTER OF FISCAL
2019
6 APPROVE CREATION OF EUR 12.8 MILLION POOL Mgmt For For
OF CAPITAL WITHOUT PRE-EMPTIVE RIGHTS
7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For
BOARD MEMBERS
8 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For
SUBSIDIARY MOBILCOM-DEBITEL LOGISTIK GMBH
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA, SGPS, S.A. Agenda Number: 709275211
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 RESOLVE ON THE SOLE MANAGEMENT REPORT AND Mgmt For For
ON THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS
FOR THE YEAR 2017, INCLUDING THE CORPORATE
GOVERNANCE REPORT, TOGETHER WITH, NAMELY,
THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS
AND THE ACTIVITY REPORT AND OPINION OF THE
AUDIT BOARD
2 RESOLVE ON THE PROPOSAL TO ALLOCATE THE Mgmt For For
2017-YEAR RESULTS
3 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS
4 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For
COMPANY'S AUDIT BOARD
5 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For
COMPANY'S STATUTORY AUDITOR
6 RESOLVE ON THE STATEMENT OF THE Mgmt For For
REMUNERATIONS' COMMITTEE ON THE
REMUNERATION POLICY OF THE COMPANY'S
CORPORATE BODIES MEMBERS
7 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE ACQUISITION
AND SALE OF TREASURY SHARES AND OWN BONDS
OR OTHER OWN DEBT SECURITIES, BY THE
COMPANY OR BY ITS AFFILIATES
--------------------------------------------------------------------------------------------------------------------------
GAM HOLDING AG, ZUERICH Agenda Number: 709162527
--------------------------------------------------------------------------------------------------------------------------
Security: H2878E106
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: CH0102659627
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF MANAGEMENT REPORT, PARENT Mgmt For For
COMPANY'S AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2017, NOTICE OF THE
REPORTS OF THE STATUTORY AUDITORS
1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT 2017
2 APPROPRIATION OF AVAILABLE EARNINGS AND OF Mgmt For For
CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER
SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP MANAGEMENT BOARD
4 EXTENSION OF AUTHORISED CAPITAL: ARTICLE Mgmt For For
3.4
5 AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION: ARTICLE 11.1
6.1 RE-ELECTION OF MR HUGH SCOTT-BARRETT AS Mgmt For For
MEMBER AND CHAIRMAN OF THE BOARD OF
DIRECTORS (IN A SINGLE VOTE)
6.2 RE-ELECTION OF MR DIEGO DU MONCEAU AS A Mgmt For For
DIRECTOR
6.3 RE-ELECTION OF MS NANCY MISTRETTA AS A Mgmt For For
DIRECTOR
6.4 RE-ELECTION OF MR EZRA S. FIELD AS A Mgmt For For
DIRECTOR
6.5 RE-ELECTION OF MR BENJAMIN MEULI AS A Mgmt For For
DIRECTOR
6.6 RE-ELECTION OF MR DAVID JACOB AS A DIRECTOR Mgmt For For
6.7 NEW ELECTION OF MS MONICA MAECHLER AS A Mgmt For For
DIRECTOR
7.1 RE-ELECTION OF MS NANCY MISTRETTA AS A Mgmt For For
DIRECTOR OF THE COMPENSATION COMMITTEE
7.2 RE-ELECTION OF MR DAVID JACOB AS A DIRECTOR Mgmt For For
OF THE COMPENSATION COMMITTEE
7.3 NEW ELECTION OF MR EZRA S. FIELD AS A Mgmt For For
DIRECTOR OF THE COMPENSATION COMMITTEE
8.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
8.2 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For
GROUP MANAGEMENT BOARD FOR THE 2018
FINANCIAL YEAR
8.3 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt For For
THE GROUP MANAGEMENT BOARD FOR THE 2017
FINANCIAL YEAR
9 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For
AG, ZURICH
10 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
MR TOBIAS ROHNER, ATTORNEY-AT-LAW,
HOLBEINSTRASSE 30, 8034 ZURICH
CMMT 10 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 708506677
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 18-Sep-2017
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0831/LTN20170831507.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0831/LTN20170831385.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE JOINT Mgmt For For
VENTURE AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 1 SEPTEMBER
2017 (THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 708826827
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 27-Dec-2017
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1207/LTN20171207490.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1207/LTN20171207500.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE LYNK & Mgmt For For
CO FINANCING ARRANGEMENTS (AS DEFINED IN
THE CIRCULAR OF THE COMPANY DATED 8
DECEMBER 2017, THE "CIRCULAR"), INCLUDING
THE RESPECTIVE ANNUAL CAPS UNDER THE LYNK &
CO FINANCE COOPERATION AGREEMENT (AS
DEFINED IN THE CIRCULAR), AND TO AUTHORISE
ANY ONE DIRECTOR OF THE COMPANY, OR ANY TWO
DIRECTORS OF THE COMPANY IF THE AFFIXATION
OF THE COMMON SEAL IS NECESSARY, TO EXECUTE
ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS OR
THINGS DEEMED BY HIM/HER TO BE NECESSARY,
APPROPRIATE, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/ OR GIVE EFFECTS TO THE LYNK
& CO FINANCE COOPERATION AGREEMENT AND LYNK
& CO FINANCING ARRANGEMENTS
CMMT 11 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 26 DEC 2017 TO 22 DEC 2017. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 708826295
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 27-Dec-2017
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1207/LTN20171207576.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1207/LTN20171207589.pdf
1 TO APPROVE, RATIFY AND CONFIRM THE BAOJI Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 8 DECEMBER
2017 (THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
2 TO APPROVE, RATIFY AND CONFIRM THE YILI Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
3 TO APPROVE, RATIFY AND CONFIRM THE SZX Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
4 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
POWERTRAIN SALES AGREEMENT (AS DEFINED IN
THE CIRCULAR) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO APPROVE AND
CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE
POWERTRAIN SALES AGREEMENT (AS SET OUT IN
THE CIRCULAR) FOR EACH OF THE THREE
FINANCIAL YEARS ENDING 31 DECEMBER 2020
5 TO APPROVE AND CONFIRM THE REVISED ANNUAL Mgmt For For
CAP AMOUNTS UNDER THE SERVICES AGREEMENT
(AS SET OUT IN THE CIRCULAR) FOR EACH OF
THE TWO FINANCIAL YEARS ENDING 31 DECEMBER
2018
CMMT 11 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 26 DEC 2017 TO 22 DEC 2017. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 709199702
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0409/LTN20180409821.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0409/LTN20180409695.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
DIRECTORS, AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3 TO RE-ELECT MR. GUI SHENG YUE AS AN Mgmt For For
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. AN CONG HUI AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MS. WEI MEI AS AN EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT MR. AN QING HENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
8 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For
LIMITED AS THE AUDITORS OF THE COMPANY AND
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
COMPANY'S SHARES
11 TO EXTEND THE GENERAL MANDATE TO ALLOT AND Mgmt For For
ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 934798577
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Linda R. Gooden Mgmt For For
1c. Election of Director: Joseph Jimenez Mgmt For For
1d. Election of Director: Jane L. Mendillo Mgmt For For
1e. Election of Director: Michael G. Mullen Mgmt For For
1f. Election of Director: James J. Mulva Mgmt For For
1g. Election of Director: Patricia F. Russo Mgmt For For
1h. Election of Director: Thomas M. Schoewe Mgmt For For
1i. Election of Director: Theodore M. Solso Mgmt For For
1j. Election of Director: Carol M. Stephenson Mgmt For For
1k. Election of Director: Devin N. Wenig Mgmt For For
2. Approval of, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as GM's Independent Registered
Public Accounting Firm for 2018
4. Shareholder Proposal Regarding Independent Shr Against For
Board Chairman
5. Shareholder Proposal Regarding Shareholder Shr Against For
Right to Act by Written Consent
6. Shareholder Proposal Regarding Report on Shr Against For
Greenhouse Gas Emissions and CAFE Standards
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED Agenda Number: 709126204
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: AGM
Meeting Date: 14-May-2018
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0323/LTN201803231415.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0323/LTN201803231360.PDF
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT FOR THE YEAR 2017 (DETAILS
OF WHICH WERE STATED IN THE ANNUAL REPORT
OF THE COMPANY FOR THE YEAR 2017)
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR 2017 (DETAILS OF WHICH
WERE STATED IN THE ANNUAL REPORT OF THE
COMPANY FOR THE YEAR 2017)
3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2017
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 23 MARCH 2018
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2017 AND ITS
SUMMARY REPORT (THE FULL TEXT OF WHICH WAS
PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INDEPENDENT DIRECTORS FOR THE YEAR 2017
(THE FULL TEXT OF WHICH WAS PUBLISHED ON
THE WEBSITES OF THE STOCK EXCHANGE OF HONG
KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY (WWW.GWM.COM.CN))
6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2017
(DETAILS OF WHICH WERE STATED IN THE ANNUAL
REPORT OF THE COMPANY FOR THE YEAR 2017)
7 TO CONSIDER AND APPROVE THE OPERATING Mgmt For For
STRATEGIES OF THE COMPANY FOR THE YEAR 2018
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 23 MARCH 2018
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S
EXTERNAL AUDITOR FOR THE YEAR ENDING 31
DECEMBER 2018 FOR THE AUDIT AND REVIEW OF
THE FINANCIAL STATEMENTS AND AUDIT OF
INTERNAL CONTROL (THE TERM OF SUCH
RE-APPOINTMENT SHALL COMMENCE FROM THE DATE
ON WHICH THIS RESOLUTION IS PASSED UNTIL
THE DATE OF THE CONVENING OF THE 2018 AGM)
AND TO AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY (THE "BOARD") TO FIX ITS
REMUNERATIONS NOT EXCEEDING RMB3,500,000
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 23 MARCH 2018
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
9 THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For
TO REPURCHASE H SHARES OF THE COMPANY: (A)
SUBJECT TO PARAGRAPHS (B) AND (C) BELOW,
THE EXERCISE BY THE BOARD DURING THE
RELEVANT PERIOD OF ALL THE POWERS OF THE
COMPANY TO REPURCHASE H SHARES WITH A
NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
IN ISSUE AND LISTED ON THE HONG KONG STOCK
EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH
ALL APPLICABLE LAWS, REGULATIONS AND RULES
AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
REGULATORY BODY OF SECURITIES IN THE PRC,
THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
REGULATORY BODY BE AND IS HEREBY APPROVED;
(B) THE AGGREGATE NOMINAL AMOUNT OF H
SHARES OF THE COMPANY AUTHORISED TO BE
REPURCHASED BY THE COMPANY PURSUANT TO THE
APPROVAL IN PARAGRAPH (A) ABOVE DURING THE
RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE
NUMBER OF H SHARES OF THE COMPANY IN ISSUE
AS AT THE DATE OF THE PASSING OF THIS
RESOLUTION AND THE PASSING OF THE RELEVANT
RESOLUTIONS AT THE CLASS MEETINGS OF
SHAREHOLDERS OF THE COMPANY; (C) THE
APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE
CONDITIONAL UPON: (I) THE PASSING OF A
SPECIAL RESOLUTION ON THE SAME TERMS AS THE
RESOLUTION SET OUT IN THIS PARAGRAPH
(EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT
THE H SHAREHOLDERS' CLASS MEETING OF THE
COMPANY TO BE HELD ON MONDAY, 14 MAY 2018
(OR ON SUCH ADJOURNED DATE AS MAY BE
APPLICABLE) AND THE A SHAREHOLDERS' CLASS
MEETING OF THE COMPANY TO BE HELD ON
MONDAY, 14 MAY 2018 (OR ON SUCH ADJOURNED
DATE AS MAY BE APPLICABLE); (II) THE
APPROVALS OF ALL RELEVANT REGULATORY
AUTHORITIES HAVING JURISDICTION OVER THE
COMPANY (IF APPLICABLE) AS REQUIRED BY THE
LAWS, REGULATIONS AND RULES OF THE PRC; AND
(III) THE COMPANY NOT BEING REQUIRED BY ANY
OF ITS CREDITORS TO REPAY OR TO PROVIDE
GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
ANY OF THEM (OR IF THE COMPANY IS SO
REQUIRED BY ANY OF ITS CREDITORS, THE
COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
REPAID OR PROVIDED GUARANTEE IN RESPECT OF
SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS DESCRIBED
ABOVE. IF THE COMPANY DETERMINES TO REPAY
ANY AMOUNT TO ANY OF ITS CREDITORS IN
CIRCUMSTANCES DESCRIBED UNDER THIS
SUB-PARAGRAPH (C)(III), IT IS EXPECTED THAT
THE COMPANY WILL DO SO OUT OF ITS INTERNAL
FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL
RELEVANT GOVERNMENT AUTHORITIES IN THE PRC
FOR THE REPURCHASE OF SUCH SHARES OF THE
COMPANY BEING GRANTED AND SUBJECT TO THE
ABOVEMENTIONED CONDITIONS, THE BOARD BE AND
IS HEREBY AUTHORISED TO: (I) DETERMINE THE
TIME, DURATION, PRICE AND NUMBER OF SHARES
OF THE REPURCHASE; (II) NOTIFY CREDITORS
AND ISSUE ANNOUNCEMENTS; (III) OPEN
OVERSEAS SHARE ACCOUNTS AND CARRY OUT
RELATED CHANGE OF FOREIGN EXCHANGE
REGISTRATION PROCEDURES; (IV) CARRY OUT
RELEVANT APPROVAL AND FILING PROCEDURES AS
REQUIRED BY REGULATORY AUTHORITIES AND THE
STOCK EXCHANGES WHERE THE SHARES OF THE
COMPANY ARE LISTED; (V) EXECUTE ALL SUCH
DOCUMENTS, DO ALL SUCH ACTS AND THINGS AND
SIGN ALL DOCUMENTS AND TAKE ANY STEPS AS
THEY CONSIDER DESIRABLE, NECESSARY OR
EXPEDIENT IN CONNECTION WITH AND TO GIVE
EFFECT TO THE REPURCHASE OF SHARES
CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN
ACCORDANCE WITH THE APPLICABLE LAWS,
REGULATIONS AND RULES; (VI) CARRY OUT
CANCELLATION PROCEDURES FOR REPURCHASED
SHARES, REDUCE THE REGISTERED CAPITAL, AND
MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT THE NEW CAPITAL
STRUCTURE OF THE COMPANY, AND CARRY OUT
RELEVANT STATUTORY REGISTRATIONS AND
FILINGS PROCEDURES; AND (VII) EXECUTE AND
HANDLE OTHER DOCUMENTS AND MATTERS RELATED
TO THE REPURCHASE OF SHARES. (E) FOR THE
PURPOSE OF THIS RESOLUTION: "A
SHAREHOLDERS' CLASS MEETING" MEANS THE
CLASS MEETING OF A SHAREHOLDERS; "BOARD"
MEANS THE BOARD OF DIRECTORS OF THE
COMPANY; "H SHARES" MEANS THE OVERSEAS
LISTED FOREIGN SHARES IN THE SHARE CAPITAL
OF THE COMPANY, WITH A NOMINAL VALUE OF
RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND
TRADED IN HONG KONG DOLLARS; "H
SHAREHOLDERS' CLASS MEETING" MEANS THE
CLASS MEETING OF THE HOLDERS OF H SHARES;
"HONG KONG STOCK EXCHANGE" MEANS THE STOCK
EXCHANGE OF HONG KONG LIMITED; AND
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS SPECIAL RESOLUTION UNTIL
WHICHEVER IS THE EARLIEST OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION; (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS RESOLUTION AT
THE ANNUAL GENERAL MEETING, AND THE
RELEVANT RESOLUTIONS AT THE H SHAREHOLDERS'
CLASS MEETING AND THE A SHAREHOLDERS' CLASS
MEETING; OR (III) THE DATE ON WHICH THE
AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR BY A SPECIAL RESOLUTION
OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
MEETING OR AN A SHAREHOLDERS' CLASS MEETING
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED Agenda Number: 709126216
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: CLS
Meeting Date: 14-May-2018
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0323/LTN201803231373.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0323/LTN201803231442.PDF
1 THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For
TO REPURCHASE H SHARES OF THE COMPANY: (A)
SUBJECT TO PARAGRAPHS (B) AND (C) BELOW,
THE EXERCISE BY THE BOARD DURING THE
RELEVANT PERIOD OF ALL THE POWERS OF THE
COMPANY TO REPURCHASE H SHARES WITH A
NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
IN ISSUE AND LISTED ON THE HONG KONG STOCK
EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH
ALL APPLICABLE LAWS, REGULATIONS AND RULES
AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
REGULATORY BODY OF SECURITIES IN THE PRC,
THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
REGULATORY BODY BE AND IS HEREBY APPROVED;
(B) THE AGGREGATE NOMINAL AMOUNT OF H
SHARES OF THE COMPANY AUTHORISED TO BE
REPURCHASED BY THE COMPANY PURSUANT TO THE
APPROVAL IN PARAGRAPH (A) ABOVE DURING THE
RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE
NUMBER OF H SHARES OF THE COMPANY IN ISSUE
AS AT THE DATE OF THE PASSING OF THIS
RESOLUTION AND THE PASSING OF THE RELEVANT
RESOLUTIONS AT THE ANNUAL GENERAL MEETING
OF THE COMPANY AND THE A SHAREHOLDERS'
CLASS MEETING; (C) THE APPROVAL IN
PARAGRAPH (A) ABOVE SHALL BE CONDITIONAL
UPON: (I) THE PASSING OF A SPECIAL
RESOLUTION ON THE SAME TERMS AS THE
RESOLUTION SET OUT IN THIS PARAGRAPH
(EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT
THE ANNUAL GENERAL MEETING OF THE COMPANY
TO BE HELD ON MONDAY, 14 MAY 2018 (OR ON
SUCH ADJOURNED DATE AS MAY BE APPLICABLE);
AND THE A SHAREHOLDERS' CLASS MEETING OF
THE COMPANY TO BE HELD ON MONDAY, 14 MAY
2018 (OR ON SUCH ADJOURNED DATE AS MAY BE
APPLICABLE); (II) THE APPROVALS OF ALL
RELEVANT REGULATORY AUTHORITIES HAVING
JURISDICTION OVER THE COMPANY (IF
APPLICABLE) AS REQUIRED BY THE LAWS,
REGULATIONS AND RULES OF THE PRC; AND (III)
THE COMPANY NOT BEING REQUIRED BY ANY OF
ITS CREDITORS TO REPAY OR TO PROVIDE
GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
ANY OF THEM (OR IF THE COMPANY IS SO
REQUIRED BY ANY OF ITS CREDITORS, THE
COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
REPAID OR PROVIDED GUARANTEE IN RESPECT OF
SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS DESCRIBED
ABOVE. IF THE COMPANY DETERMINES TO REPAY
ANY AMOUNT TO ANY OF ITS CREDITORS IN
CIRCUMSTANCES DESCRIBED UNDER THIS
SUB-PARAGRAPH (C)(III), IT IS EXPECTED THAT
THE COMPANY WILL DO SO OUT OF ITS INTERNAL
FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL
RELEVANT GOVERNMENT AUTHORITIES IN THE PRC
FOR THE REPURCHASE OF SUCH SHARES OF THE
COMPANY BEING GRANTED AND SUBJECT TO THE
ABOVEMENTIONED CONDITIONS, THE BOARD BE AND
IS HEREBY AUTHORISED TO: (I) DETERMINE THE
TIME, DURATION, PRICE AND NUMBER OF SHARES
OF THE REPURCHASE; (II) NOTIFY CREDITORS
AND ISSUE ANNOUNCEMENTS; (III) OPEN
OVERSEAS SHARE ACCOUNTS AND CARRY OUT
RELATED CHANGE OF FOREIGN EXCHANGE
REGISTRATION PROCEDURES; (IV) CARRY OUT
RELEVANT APPROVAL AND FILING PROCEDURES AS
REQUIRED BY REGULATORY AUTHORITIES AND THE
STOCK EXCHANGES WHERE THE SHARES OF THE
COMPANY ARE LISTED; (V) EXECUTE ALL SUCH
DOCUMENTS, DO ALL SUCH ACTS AND THINGS AND
SIGN ALL DOCUMENTS AND TAKE ANY STEPS AS
THEY CONSIDER DESIRABLE, NECESSARY OR
EXPEDIENT IN CONNECTION WITH AND TO GIVE
EFFECT TO THE REPURCHASE OF SHARES
CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN
ACCORDANCE WITH THE APPLICABLE LAWS,
REGULATIONS AND RULES; (VI) CARRY OUT
CANCELLATION PROCEDURES FOR REPURCHASED
SHARES, REDUCE THE REGISTERED CAPITAL, AND
MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT THE NEW CAPITAL
STRUCTURE OF THE COMPANY, AND CARRY OUT
RELEVANT STATUTORY REGISTRATIONS AND
FILINGS PROCEDURES; AND (VII) EXECUTE AND
HANDLE OTHER DOCUMENTS AND MATTERS RELATED
TO THE REPURCHASE OF SHARES. (E) FOR THE
PURPOSE OF THIS RESOLUTION: "A
SHAREHOLDERS' CLASS MEETING" MEANS THE
CLASS MEETING OF A SHAREHOLDERS; "BOARD"
MEANS THE BOARD OF DIRECTORS OF THE
COMPANY; "H SHARES" MEANS THE OVERSEAS
LISTED FOREIGN SHARES IN THE SHARE CAPITAL
OF THE COMPANY, WITH A NOMINAL VALUE OF
RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND
TRADED IN HONG KONG DOLLARS; "H
SHAREHOLDERS' CLASS MEETING" MEANS THE
CLASS MEETING OF THE HOLDERS OF H SHARES;
"HONG KONG STOCK EXCHANGE" MEANS THE STOCK
EXCHANGE OF HONG KONG LIMITED; AND
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS SPECIAL RESOLUTION UNTIL
WHICHEVER IS THE EARLIEST OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION; (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS RESOLUTION AT
THE H SHAREHOLDERS' CLASS MEETING AND THE
RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL
MEETING AND THE A SHAREHOLDERS' CLASS
MEETING; OR (III) THE DATE ON WHICH THE
AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR BY A SPECIAL RESOLUTION
OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
MEETING OR AN A SHAREHOLDERS' CLASS MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 708733111
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: EGM
Meeting Date: 05-Dec-2017
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For
OF THE FINANCIAL STATEMENTS OF THE COMPANY
AS TO SEPTEMBER 30, 2017
II PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For
TO MERGE THE COMPANY, IN ITS CHARACTER AS
MERGING, WITH GRUPO FINANCIERO
INTERACCIONES, S.A.B. DE C.V., IN ITS
CHARACTER AS MERGED, SUBJECT, BETWEEN OTHER
CONDITIONS, TO THE AUTHORIZATIONS OF THE
CORRESPONDENT AUTHORITIES
III PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For
TO MODIFY THE EIGHTH ARTICLE OF THE BYLAWS
OF THE COMPANY
IV APPOINTMENT OF DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND EXECUTE IN THEIR CASE, THE
RESOLUTIONS ADOPTED BY THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 708746916
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 05-Dec-2017
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION, AND IF THE CASE, APPROVAL TO Mgmt For For
ACQUIRE RELEVANT ASSETS PURSUANT TO THE
TERMS AND CONDITIONS OF PARAGRAPH I),
SECTION I, ARTICLE NINETEEN OF THE
CORPORATE BYLAWS OF THE COMPANY
II EXTERNAL AUDITOR REPORT ON THE TAX STATUS Non-Voting
OF THE COMPANY
III APPOINTMENT OF DELEGATE(S) TO FORMALIZE AND Mgmt For For
EXECUTE THE RESOLUTIONS PASSED BY THE
SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 709143589
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.I APPROVAL OF THE CHIEF EXECUTIVE OFFICER'S Mgmt For For
ANNUAL REPORT PREPARED ACCORDING TO ARTICLE
44, SECTION XI OF THE SECURITIES MARKET LAW
AND ARTICLE 59, SECTION X OF THE LAW
REGULATING FINANCIAL GROUPS, WHICH CONTAINS
AMONG OTHER THINGS, THE BALANCE SHEET, THE
INCOME STATEMENT, THE STATEMENT OF CHANGES
IN THE STOCKHOLDERS' EQUITY AND THE
STATEMENT OF CHANGES IN THE COMPANY'S CASH
FLOW AS OF DECEMBER 31ST, 2017
1.II APPROVAL OF THE BOARD OF DIRECTORS' ANNUAL Mgmt For For
REPORT, IN WHICH THE MAIN POLICIES AND
ACCOUNTING INFORMATION AND CRITERIA ARE
DECLARED AND EXPLAINED, FOLLOWED BY THE
FINANCIAL INFORMATION AS OF DECEMBER 31ST,
2017, IN ACCORDANCE WITH ARTICLE 172,
PARAGRAPH B) OF THE "LEY GENERAL DE
SOCIEDADES MERCANTILES" (GENERAL
CORPORATE'S LAW)
1.III APPROVAL OF THE ANNUAL REPORT OF THE BOARD Mgmt For For
OF DIRECTORS ON THE OPERATIONS AND
ACTIVITIES IN WHICH IT INTERVENED
1.IV APPROVAL OF THE ANNUAL REPORT REGARDING THE Mgmt For For
ACTIVITIES OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE
1.V APPROVAL OF EACH AND EVERY ONE OF THE Mgmt For For
OPERATIONS CARRIED OUT BY THE COMPANY
DURING THE YEAR ENDED DECEMBER 31ST, 2017
AND TO RATIFY THE MINUTES ELABORATED BY THE
BOARD OF DIRECTORS, THE CHIEF EXECUTIVE
OFFICER AND THE AUDIT AND CORPORATE
PRACTICES COMMITTEE DURING THE SAME PERIOD
2 DISTRIBUTION OF PROFITS Mgmt For For
3.A.1 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: CARLOS HANK GONZALEZ,
CHAIRMAN
3.A.2 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: JUAN ANTONIO GONZALEZ MORENO
3.A.3 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: DAVID JUAN VILLARREAL
MONTEMAYOR
3.A.4 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: JOSE MARCOS RAMIREZ MIGUEL
3.A.5 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: EVERARDO ELIZONDO ALMAGUER,
INDEPENDENT
3.A.6 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: CARMEN PATRICIA ARMENDARIZ
GUERRA, INDEPENDENT
3.A.7 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: HECTOR FEDERICO REYES-RETANA
Y DAHL, INDEPENDENT
3.A.8 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: EDUARDO LIVAS CANTU,
INDEPENDENT
3.A.9 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: ALFREDO ELIAS AYUB,
INDEPENDENT
3.A10 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: ADRIAN SADA CUEVA,
INDEPENDENT
3.A11 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: ALEJANDRO BURILLO AZCARRAGA,
INDEPENDENT
3.A12 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: JOSE ANTONIO CHEDRAUI EGUIA,
INDEPENDENT
3.A13 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: ALFONSO DE ANGOITIA NORIEGA,
INDEPENDENT
3.A14 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: OLGA MARIA DEL CARMEN SANCHEZ
CORDERO DAVILA, INDEPENDENT
3.A15 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: THOMAS STANLEY HEATHER
RODRIGUEZ, INDEPENDENT
3.A16 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
GRACIELA GONZALEZ MORENO
3.A17 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JUAN
ANTONIO GONZALEZ MARCOS
3.A18 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
CARLOS DE LA ISLA CORRY
3.A19 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
CLEMENTE ISMAEL REYES RETANA VALDES,
INDEPENDENT
3.A20 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
ALBERTO HALABE HAMUI, INDEPENDENT
3.A21 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
MANUEL AZNAR NICOLIN, INDEPENDENT
3.A22 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
ROBERTO KELLEHER VALES, INDEPENDENT
3.A23 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
ROBERT WILLIAM CHANDLER EDWARDS,
INDEPENDENT
3.A24 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
ISAAC BECKER KABACNIK, INDEPENDENT
3.A25 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JOSE
MARIA GARZA TREVINO, INDEPENDENT
3.A26 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
JAVIER BRAUN BURILLO, INDEPENDENT
3.A27 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
HUMBERTO TAFOLLA NUNEZ, INDEPENDENT
3.A28 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
GUADALUPE PHILLIPS MARGAIN, INDEPENDENT
3.A29 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
EDUARDO ALEJANDRO FRANCISCO GARCIA
VILLEGAS, INDEPENDENT
3.A30 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
RICARDO MALDONADO YANEZ, INDEPENDENT
3.B IT IS PROPOSED TO APPOINT HECTOR AVILA Mgmt For For
FLORES AS SECRETARY TO THE BOARD OF
DIRECTORS, WHO WILL NOT BE PART OF THE
BOARD
3.C IT IS PROPOSED IN ACCORDANCE WITH ARTICLE Mgmt For For
FORTY-NINE OF THE CORPORATE BY-LAWS, THAT
THE BOARD MEMBERS BE EXEMPT FROM THE
RESPONSIBILITY OF PROVIDING A BOND OR
MONETARY GUARANTEE FOR BACKING THEIR
PERFORMANCE WHEN CARRYING OUT THEIR DUTIES
4 DETERMINE THE COMPENSATION FOR THE MEMBERS Mgmt For For
OF THE COMPANY'S BOARD OF DIRECTORS
5 DESIGNATION OF THE CHAIRMAN OF THE AUDIT Mgmt For For
AND CORPORATE PRACTICES COMMITTEE. THE
PROPOSAL IS TO DESIGNATE HECTOR FEDERICO
REYES-RETANA Y DAHL AS CHAIRMAN OF THE
COMMITTEE
6 BOARD OF DIRECTORS' REPORT REGARDING SHARES Mgmt For For
REPURCHASE TRANSACTIONS CARRIED OUT DURING
2017 AND DETERMINATION OF THE MAXIMUM
AMOUNT OF FINANCIAL RESOURCES THAT WILL BE
APPLIED FOR SHARE REPURCHASES DURING 2018
7 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For
EXECUTE THE RESOLUTIONS PASSED BY THE
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 709514649
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 01-Jun-2018
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For
PROPOSED CASH DIVIDEND PAYMENT. IT IS
PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF
MXN 9,563232,574.83 (NINE BILLION, FIVE
HUNDRED AND SIXTY-THREE MILLION, TWO
HUNDRED AND THIRTY-TWO THOUSAND, FIVE
HUNDRED AND SEVENTY-FOUR PESOS 83/100) OR
MXN 3.447788386581080 PER SHARE, AGAINST
DELIVERY OF COUPON 9. THIS PAYMENT
REPRESENTS 40PCT OF THE NET PROFITS OF
2017, DERIVED FROM THE FISCAL NET INCOME AS
OF DECEMBER 31ST, 2013
1.2 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For
PROPOSED CASH DIVIDEND PAYMENT. IT IS
PROPOSED THAT THE DIVIDEND OF 2018 BE PAID
ON JUNE 11TH, 2018 THROUGH S.D. INDEVAL,
INSTITUCION PARA EL DEPOSITO DE VALORES,
S.A. DE C.V. (INSTITUTION FOR THE
SECURITIES DEPOSIT), WITH PREVIOUS NOTICE
PUBLISHED BY THE SECRETARY OF THE BOARD OF
DIRECTORS IN ONE OF THE MOST CIRCULATED
NEWSPAPERS IN THE CITY OF MONTERREY, NUEVO
LEON AND THROUGH THE ELECTRONIC DELIVERY
AND INFORMATION DIFFUSION SYSTEM SISTEMA
ELECTRONICO DE ENVIO Y DIFUSION DE
INFORMACION (SEDI) OF THE MEXICAN STOCK
EXCHANGE
2 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For
EXE THE RESOLUTIONS PASSED BY THE ASSEMBLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 943407 DUE TO SPLITTING OF
RESOLUTION 1. 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.
--------------------------------------------------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC, SEOUL Agenda Number: 709027139
--------------------------------------------------------------------------------------------------------------------------
Security: Y29975102
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7086790003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 APPOINTMENT OF OUTSIDE DIRECTOR: YOON SUNG Mgmt For For
BOK
3.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM HONG Mgmt For For
JIN
3.3 APPOINTMENT OF OUTSIDE DIRECTOR: PARK SI Mgmt For For
HWAN
3.4 APPOINTMENT OF OUTSIDE DIRECTOR: PAEK TAE Mgmt For For
SEUNG
3.5 APPOINTMENT OF OUTSIDE DIRECTOR: YANG DONG Mgmt For For
HOON
3.6 APPOINTMENT OF OUTSIDE DIRECTOR: HEO YOON Mgmt For For
3.7 APPOINTMENT OF INSIDE DIRECTOR: KIM JUNG Mgmt For For
TAE
4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS Mgmt For For
MEMBER OF AUDIT COMMITTEE: PARK WON GOO
5.1 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: KIM HONG JIN
5.2 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: PAEK TAE SEUNG
5.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: HEO YOON
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HANNSTAR DISPLAY CORP Agenda Number: 709468715
--------------------------------------------------------------------------------------------------------------------------
Security: Y3062S100
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0006116007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENT.
2 TO ACKNOWLEDGE 2017 RETAINED EARNINGS Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND:
TWD0.5 PER SHARE.
3 TO APPROVE THE PROPOSAL FOR CASH CAPITAL Mgmt For For
INCREASE OF COMMON SHARES BY PRIVATE
PLACEMENT OR PUBLIC OFFERING BY WAY OF
ALTERNATIVE OR COMBINATIVE PROCESSING.
4 TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION.
5.1 THE ELECTION OF THE DIRECTOR.:JIAO YOU Mgmt For For
CHI,SHAREHOLDER NO.8
5.2 THE ELECTION OF THE DIRECTOR.:WALSIN LIHWA Mgmt For For
CORPORATION,SHAREHOLDER NO.2
5.3 THE ELECTION OF THE DIRECTOR.:MA WEI Mgmt For For
XIN,SHAREHOLDER NO.663422
5.4 THE ELECTION OF THE DIRECTOR.:CHEN YONG Mgmt For For
CHIN,SHAREHOLDER NO.1963041XXX
5.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JIANG HUI ZHONG,SHAREHOLDER
NO.S120170XXX
5.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ZHAO XIN ZHE,SHAREHOLDER
NO.A103389XXX
5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SUN LU YUN,SHAREHOLDER
NO.A201699XXX
6 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For
RESTRICTIONS FOR THE EIGHTH TERM OF
DIRECTORS.(WALSIN LIHWA CORPORATION)
7 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For
RESTRICTIONS FOR THE EIGHTH TERM OF
DIRECTORS.(JIAO YOU CHI)
8 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For
RESTRICTIONS FOR THE EIGHTH TERM OF
DIRECTORS.(MA WEI XIN)
9 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For
RESTRICTIONS FOR THE EIGHTH TERM OF
DIRECTORS.(CHEN YONG CHIN)
10 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For
RESTRICTIONS FOR THE EIGHTH TERM OF
DIRECTORS.(JIANG HUI ZHONG)
--------------------------------------------------------------------------------------------------------------------------
HASEKO CORPORATION Agenda Number: 709558588
--------------------------------------------------------------------------------------------------------------------------
Security: J18984153
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3768600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Shimada, Morio Mgmt For For
2.2 Appoint a Director Tani, Junichi Mgmt For For
2.3 Appoint a Director Tani, Nobuhiro Mgmt For For
2.4 Appoint a Director Takahashi, Osamu Mgmt For For
2.5 Appoint a Director Ichimura, Kazuhiko Mgmt For For
2.6 Appoint a Director Nagasaki, Mami Mgmt For For
3.1 Appoint a Corporate Auditor Fukui, Mgmt For For
Yoshitaka
3.2 Appoint a Corporate Auditor Isoda, Mitsuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC. Agenda Number: 934763562
--------------------------------------------------------------------------------------------------------------------------
Security: 419879101
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: HA
ISIN: US4198791018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald J. Carty Mgmt For For
Abhinav Dhar Mgmt For For
Earl E. Fry Mgmt For For
Lawrence S. Hershfield Mgmt For For
Peter R. Ingram Mgmt For For
Randall L. Jenson Mgmt For For
Crystal K. Rose Mgmt For For
Richard N. Zwern Mgmt For For
2. To ratify Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as described in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 708886986
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: EGM
Meeting Date: 31-Jan-2018
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 PROPOSAL FOR FOXCONN INDUSTRIAL INTERNET Mgmt For For
CO., LTD. (FII), A SUBSIDIARY OF HON HAI
PRECISION INDUSTRY CO., LTD. (THE COMPANY)
TO ISSUE AN INITIAL PUBLIC OFFERING (IPO)
OF RMB-DENOMINATED ORDINARY SHARES (A
SHARES) ON THE SHANGHAI STOCK EXCHANGE
2.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:KUO CHENG, WANG,SHAREHOLDER
NO.F120591XXX
3 PROPOSAL FOR RELEASING THE DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS
CMMT 19 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 2.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 709530441
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD
2 PER SHARE
3 DISCUSSION OF PROPOSAL FOR CAPITAL Mgmt For For
REDUCTION PLAN. PROPOSED CASH RETURN: TWD 2
PER SHARE
--------------------------------------------------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LIMITED Agenda Number: 709245129
--------------------------------------------------------------------------------------------------------------------------
Security: G4587L109
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For
2017 AND TO DECLARE A FINAL DIVIDEND
2 TO RE-ELECT MARK GREENBERG AS A DIRECTOR Mgmt For For
3 TO RE-ELECT LORD POWELL OF BAYSWATER AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT JAMES WATKINS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
7 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 934735107
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kurt J. Hilzinger Mgmt For For
1b. Election of Director: Frank J. Bisignano Mgmt For For
1c. Election of Director: Bruce D. Broussard Mgmt For For
1d. Election of Director: Frank A. D'Amelio Mgmt For For
1e. Election of Director: Karen B. DeSalvo, Mgmt For For
M.D.
1f. Election of Director: W. Roy Dunbar Mgmt For For
1g. Election of Director: David A. Jones, Jr. Mgmt For For
1h. Election of Director: William J. McDonald Mgmt For For
1i. Election of Director: William E. Mitchell Mgmt For For
1j. Election of Director: David B. Nash, M.D. Mgmt For For
1k. Election of Director: James J. O'Brien Mgmt For For
1l. Election of Director: Marissa T. Peterson Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. The approval of the compensation of the Mgmt For For
named executive officers as disclosed in
the 2018 proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HYOSUNG CORPORATION, SEOUL Agenda Number: 708512531
--------------------------------------------------------------------------------------------------------------------------
Security: Y3818Y120
Meeting Type: EGM
Meeting Date: 22-Sep-2017
Ticker:
ISIN: KR7004800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 809959 DUE TO ADDITION OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 ELECTION OF OUTSIDE DIRECTOR: SOHN YOUNG Mgmt For For
RAE
2 ELECTION OF OUTSIDE DIRECTOR: KIM MYUNG JAH Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR: KWON OH GOHN Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR: JUNG SANG Mgmt For For
MYUNG
5 ELECTION OF AUDIT COMMITTEE MEMBER: SOHN Mgmt For For
YOUNG RAE
6 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For
MYUNG JAH
7 ELECTION OF AUDIT COMMITTEE MEMBER: KWON OH Mgmt For For
GOHN
CMMT PLEASE NOTE THAT RESOLUTION 8 WILL BE Non-Voting
AUTOMATICALLY DISMISSED IN CASE OF APPROVAL
OF RESOLUTIONS 5, 6 AND 7. THANK YOU
8 ELECTION OF AUDIT COMMITTEE MEMBER: CHOI Mgmt For For
JOONG GYUNG
CMMT PLEASE NOTE THAT RESOLUTION 9 WILL BE Non-Voting
AUTOMATICALLY DISCARDED IN CASE OF APPROVAL
OF ANY 3 RESOLUTIONS FROM 5 TO 8. THANK YOU
9 ELECTION OF AUDIT COMMITTEE MEMBER: JUNG Mgmt For For
SANG MYUNG
--------------------------------------------------------------------------------------------------------------------------
HYOSUNG CORPORATION, SEOUL Agenda Number: 708991826
--------------------------------------------------------------------------------------------------------------------------
Security: Y3818Y120
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7004800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 ELECTION OF OUTSIDE DIRECTOR: CHOE JUNG Mgmt For For
GYEONG
2.2.1 ELECTION OF INSIDE DIRECTOR: JO HYEON JUN Mgmt For For
2.2.2 ELECTION OF INSIDE DIRECTOR: JO HYEON SANG Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYOSUNG CORPORATION, SEOUL Agenda Number: 708870111
--------------------------------------------------------------------------------------------------------------------------
Security: Y3818Y120
Meeting Type: EGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: KR7004800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF SPIN OFF Mgmt Abstain Against
CMMT 04 JAN 2018: THIS EGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF STOCK CONSOLIDATION FOR
CAPITAL REDUCTION AND SPIN OFF
CMMT 04 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF TEXT IN RESOLUTION 1. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
IDEMITSU KOSAN CO.,LTD. Agenda Number: 709558766
--------------------------------------------------------------------------------------------------------------------------
Security: J2388K103
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3142500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsukioka, Takashi Mgmt For For
1.2 Appoint a Director Kito, Shunichi Mgmt For For
1.3 Appoint a Director Matsushita, Takashi Mgmt For For
1.4 Appoint a Director Nibuya, Susumu Mgmt For For
1.5 Appoint a Director Maruyama, Kazuo Mgmt For For
1.6 Appoint a Director Sagishima, Toshiaki Mgmt For For
1.7 Appoint a Director Homma, Kiyoshi Mgmt For For
1.8 Appoint a Director Yokota, Eri Mgmt For For
1.9 Appoint a Director Ito, Ryosuke Mgmt For For
1.10 Appoint a Director Kikkawa, Takeo Mgmt For For
1.11 Appoint a Director Mackenzie Clugston Mgmt For For
2.1 Appoint a Corporate Auditor Tanida, Mgmt For For
Toshiyuki
2.2 Appoint a Corporate Auditor Niwayama, Mgmt For For
Shoichiro
3 Appoint a Substitute Corporate Auditor Kai, Mgmt For For
Junko
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors, etc.
--------------------------------------------------------------------------------------------------------------------------
INNOLUX CORPORATION Agenda Number: 709517897
--------------------------------------------------------------------------------------------------------------------------
Security: Y4090E105
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: TW0003481008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE OPERATING REPORT AND Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR OF 2017.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS.PROPOSED CASH DIVIDEND:TWD
0.8 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY.
4 PROPOSAL TO PROCESS DOMESTIC CAPITAL Mgmt For For
INCREASE BY CASH TO ISSUE COMMON SHARES, TO
ISSUE NEW SHARES AS A RESULT OF CASH
CAPITAL INCREASE FOR SPONSORING ISSUANCE OF
GDR.
5 PROPOSAL TO PROCESS CAPITAL INCREASE IN Mgmt For For
CASH TO CONDUCT PRIVATE PLACEMENT OF
ORDINARY SHARES/PREFERRED SHARES OR PRIVATE
PLACEMENT OF FOREIGN OR DOMESTIC
CONVERTIBLE CORPORATE BONDS.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP S.A Agenda Number: 709464034
--------------------------------------------------------------------------------------------------------------------------
Security: E67674106
Meeting Type: AGM
Meeting Date: 13-Jun-2018
Ticker:
ISIN: ES0177542018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 940823 DUE TO SPLITTING OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 JUN 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ANNUAL ACCOUNTS APPROVAL Mgmt For For
2.A APPLICATION OF RESULT APPROVAL Mgmt For For
2.B DIVIDEND APPROVAL Mgmt For For
3 BOARD OF DIRECTORS MANAGEMENT APPROVAL Mgmt For For
4.A REELECTION OF ERNST AND YOUNG Mgmt For For
4.B DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE TERMS AND CONDITIONS OF
RE-ELECTION AND REMUNERATION OF ERNST &
YOUNG, S.L. AS AUDITOR
5.A REELECTION OF ANTONIO VAZQUEZ ROMERO Mgmt For For
5.B REELECTION OF WILLIAM WALSH Mgmt For For
5.C REELECTION OF MARC BOLLAND Mgmt For For
5.D REELECTION OF PATRICK CESCAU Mgmt For For
5.E REELECTION OF ENRIQUE DUPUY Mgmt For For
5.F REELECTION OF MARIA FERNANDA MEJIA Mgmt For For
5.G REELECTION OF KIERAN POYNTER Mgmt For For
5.H REELECTION OF EMILIO SARACHO RODRIGUEZ DE Mgmt For For
TORRES
5.I REELECTION OF DAME MARJORIE SCARDINO Mgmt For For
5.J REELECTION OF NICOLA SHAW Mgmt For For
5.K REELECTION OF ALBERTO TEROL ESTEBAN Mgmt For For
5.L REELECTION OF DEBORAH KERR Mgmt For For
6.A REMUNERATION OF DIRECTORS: RETRIBUTION Mgmt For For
REPORT
6.B REMUNERATION OF DIRECTORS: RETRIBUTION Mgmt For For
POLICY
7 SHARES PLAN Mgmt For For
8 OWN SHS ACQUISITION AUTHORISATION Mgmt For For
9 CAPITAL INCREASE Mgmt For For
10 ISSUE DELEGATION APPROVAL Mgmt For For
11 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH THE EXPRESS POWER OF SUBSTITUTION, TO
EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION
WITH THE CAPITAL INCREASES AND THE
ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE
SECURITIES THAT THE BOARD OF DIRECTORS MAY
APPROVE UNDER THE AUTHORITY GIVEN UNDER
RESOLUTIONS 9 AND 10 FOR THE PURPOSES OF
ALLOTTING SHARES OR CONVERTIBLE OR
EXCHANGEABLE SECURITIES IN CONNECTION WITH
A RIGHTS ISSUE IN ACCORDANCE WITH THE
LISTING RULES MADE UNDER PART IV OF THE
UNITED KINGDOM FINANCIAL SERVICES AND
MARKETS ACT 2000 OR IN ANY OTHER
CIRCUMSTANCES SUBJECT TO AN AGGREGATE
MAXIMUM NOMINAL AMOUNT OF THE SHARES SO
ALLOTTED AND THAT MAY BE ALLOTTED ON
CONVERSION OR EXCHANGE OF SUCH SECURITIES
OF FIVE PER CENT. OF THE SHARE CAPITAL AS
AT THE DATE OF PASSING THIS RESOLUTION
12 CAPITAL REDUCTION Mgmt For For
13 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For
EXECUTE ALL RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THIS SHAREHOLDERS' MEETING,
FOR CONVERSION THEREOF INTO A PUBLIC
INSTRUMENT, AND FOR THE INTERPRETATION,
CORRECTION AND SUPPLEMENTATION THEREOF OR
FURTHER ELABORATION THEREON UNTIL THE
REQUIRED REGISTRATIONS ARE MADE, IF
APPLICABLE
CMMT 07 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING AND
MEETING TYPE FROM OGM TO AGM AND TEXT OF
RESOLUTION 11, 4.B AND 13. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 941928.
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL, INC Agenda Number: 934748522
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: JCOM
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Douglas Y. Bech Mgmt For For
1.2 Election of Director: Robert J. Cresci Mgmt For For
1.3 Election of Director: Sarah Fay Mgmt For For
1.4 Election of Director: W. Brian Kretzmer Mgmt For For
1.5 Election of Director: Jonathan F. Miller Mgmt For For
1.6 Election of Director: Richard S. Ressler Mgmt For For
1.7 Election of Director: Stephen Ross Mgmt For For
1.8 Election of Director: Vivek Shah Mgmt For For
2. To ratify the appointment of BDO USA, LLP Mgmt For For
to serve as J2 Global's independent
auditors for fiscal 2018.
3. To approve, in an advisory vote, the Mgmt For For
compensation of J2 Global's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
JABIL INC. Agenda Number: 934712844
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 25-Jan-2018
Ticker: JBL
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANOUSHEH ANSARI Mgmt For For
MARTHA F. BROOKS Mgmt For For
CHRISTOPHER S. HOLLAND Mgmt For For
TIMOTHY L. MAIN Mgmt For For
MARK T. MONDELLO Mgmt For For
JOHN C. PLANT Mgmt For For
STEVEN A. RAYMUND Mgmt For For
THOMAS A. SANSONE Mgmt For For
DAVID M. STOUT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS JABIL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 31, 2018.
3. TO APPROVE (ON AN ADVISORY BASIS) THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY STOCKHOLDER
VOTES TO APPROVE JABIL'S EXECUTIVE
COMPENSATION.
4. TO APPROVE (ON AN ADVISORY BASIS) JABIL'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC, DUBLIN Agenda Number: 708351084
--------------------------------------------------------------------------------------------------------------------------
Security: G4253H119
Meeting Type: AGM
Meeting Date: 08-Aug-2017
Ticker:
ISIN: AU000000JHX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6, 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS AND REPORTS FOR FISCAL YEAR 2017
2 RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
REPORT FOR FISCAL YEAR 2017
3.A ELECT STEVEN SIMMS AS A DIRECTOR Mgmt For For
3.B RE-ELECT BRIAN ANDERSON AS A DIRECTOR Mgmt For For
3.C RE-ELECT RUSSELL CHENU AS A DIRECTOR Mgmt For For
3.D RE-ELECT RUDOLF VAN DER MEER AS A DIRECTOR Mgmt For For
4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S Mgmt For For
REMUNERATION
5 INCREASE NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For For
6 GRANT OF RETURN ON CAPITAL EMPLOYED Mgmt For For
RESTRICTED STOCK UNITS TO LOUIS GRIES
7 GRANT OF RELATIVE TOTAL SHAREHOLDER RETURN Mgmt For For
RESTRICTED STOCK UNITS TO LOUIS GRIES
--------------------------------------------------------------------------------------------------------------------------
JAPAN MATERIAL CO.,LTD. Agenda Number: 709586981
--------------------------------------------------------------------------------------------------------------------------
Security: J2789V104
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3389680004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Tanaka, Hisao Mgmt For For
3.2 Appoint a Director Fukada, Koji Mgmt For For
3.3 Appoint a Director Hase, Keisuke Mgmt For For
3.4 Appoint a Director Ogawa, Keizo Mgmt For For
3.5 Appoint a Director Sakaguchi, Yoshinori Mgmt For For
3.6 Appoint a Director Kai, Tetsuo Mgmt For For
3.7 Appoint a Director Yanai, Nobuharu Mgmt For For
3.8 Appoint a Director Tanaka, Tomokazu Mgmt For For
3.9 Appoint a Director Machida, Kazuhiko Mgmt For For
3.10 Appoint a Director Oshima, Jiro Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Hayashi, Mikio
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 934770098
--------------------------------------------------------------------------------------------------------------------------
Security: 477143101
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: JBLU
ISIN: US4771431016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Boneparth Mgmt For For
1b. Election of Director: Virginia Gambale Mgmt For For
1c. Election of Director: Stephan Gemkow Mgmt For For
1d. Election of Director: Robin Hayes Mgmt For For
1e. Election of Director: Ellen Jewett Mgmt For For
1f. Election of Director: Stanley McChrystal Mgmt For For
1g. Election of Director: Joel Peterson Mgmt For For
1h. Election of Director: Frank Sica Mgmt For For
1i. Election of Director: Thomas Winkelmann Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
JUSUNG ENGINEERING CO LTD, KWANGJU Agenda Number: 708993185
--------------------------------------------------------------------------------------------------------------------------
Security: Y4478R108
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: KR7036930006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENT
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: GIM Mgmt For For
HEON DO
2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: HAN Mgmt For For
SEONG GYU
2.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: NO Mgmt For For
JAE SEONG
2.4 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOI Mgmt For For
MIN GU
2.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JO Mgmt For For
DONG IL
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 709522711
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Tanaka, Takashi Mgmt For For
3.2 Appoint a Director Morozumi, Hirofumi Mgmt For For
3.3 Appoint a Director Takahashi, Makoto Mgmt For For
3.4 Appoint a Director Ishikawa, Yuzo Mgmt For For
3.5 Appoint a Director Uchida, Yoshiaki Mgmt For For
3.6 Appoint a Director Shoji, Takashi Mgmt For For
3.7 Appoint a Director Muramoto, Shinichi Mgmt For For
3.8 Appoint a Director Mori, Keiichi Mgmt For For
3.9 Appoint a Director Morita, Kei Mgmt For For
3.10 Appoint a Director Yamaguchi, Goro Mgmt For For
3.11 Appoint a Director Ueda, Tatsuro Mgmt For For
3.12 Appoint a Director Tanabe, Kuniko Mgmt For For
3.13 Appoint a Director Nemoto, Yoshiaki Mgmt For For
3.14 Appoint a Director Oyagi, Shigeo Mgmt For For
4 Appoint a Corporate Auditor Yamamoto, Mgmt For For
Yasuhide
5 Approve Partial Amendment and Continuance Mgmt For For
of the Performance-based Stock Compensation
to be received by Directors, Executive
Officers and General Managers
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 934679892
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 01-Nov-2017
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For
1D. ELECTION OF DIRECTOR: EMIKO HIGASHI Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: GARY B. MOORE Mgmt For For
1G. ELECTION OF DIRECTOR: KIRAN M. PATEL Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. RANGO Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2018.
3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For
OF OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
4. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt 1 Year For
OF THE FREQUENCY WITH WHICH OUR
STOCKHOLDERS VOTE ON OUR NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC. Agenda Number: 934719987
--------------------------------------------------------------------------------------------------------------------------
Security: 501242101
Meeting Type: Annual
Meeting Date: 06-Mar-2018
Ticker: KLIC
ISIN: US5012421013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mr. Peter T. Kong Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending September
29, 2018.
3. To approve, on a non-binding basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934761621
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Jean-Luc Belingard Mgmt For For
1c. Election of Director: D. Gary Gilliland, Mgmt For For
M.D., Ph.D.
1d. Election of Director: David P. King Mgmt For For
1e. Election of Director: Garheng Kong, M.D., Mgmt For For
Ph.D.
1f. Election of Director: Robert E. Mgmt For For
Mittelstaedt, Jr.
1g. Election of Director: Peter M. Neupert Mgmt For For
1h. Election of Director: Richelle P. Parham Mgmt For For
1i. Election of Director: Adam H. Schechter Mgmt For For
1j. Election of Director: R. Sanders Williams, Mgmt For For
M.D.
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Laboratory
Corporation of America Holdings'
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 934682433
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 08-Nov-2017
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN B. ANSTICE Mgmt For For
ERIC K. BRANDT Mgmt For For
MICHAEL R. CANNON Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
CHRISTINE A. HECKART Mgmt For For
YOUNG BUM (YB) KOH Mgmt For For
CATHERINE P. LEGO Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
ABHIJIT Y. TALWALKAR Mgmt For For
LIH SHYNG TSAI Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS OF LAM
RESEARCH, OR "SAY ON PAY."
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
HOLDING FUTURE STOCKHOLDER ADVISORY VOTES
ON OUR NAMED EXECUTIVE OFFICER
COMPENSATION, OR "SAY ON FREQUENCY."
4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2018.
5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE ANNUAL MEETING, REGARDING ANNUAL
DISCLOSURE OF EEO-1 DATA.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 934758446
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard H. Bott Mgmt For For
1B. Election of Director: Thomas P. Capo Mgmt For For
1C. Election of Director: Jonathan F. Foster Mgmt For For
1D. Election of Director: Mary Lou Jepsen Mgmt For For
1E. Election of Director: Kathleen A. Ligocki Mgmt For For
1F. Election of Director: Conrad L. Mallett, Mgmt For For
Jr.
1G. Election of Director: Raymond E. Scott Mgmt For For
1H. Election of Director: Gregory C. Smith Mgmt For For
1I. Election of Director: Henry D.G. Wallace Mgmt For For
2. Ratification of the retention of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2018.
3. Advisory vote to approve Lear Corporation's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED Agenda Number: 709139023
--------------------------------------------------------------------------------------------------------------------------
Security: G5427W130
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: KYG5427W1309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/0328/LTN20180328838.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0328/LTN20180328892.PDF]
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND OF THE
AUDITORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3 TO RE-ELECT MR. LI KING WAI ROSS AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. WONG KAI TUNG TONY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For
("DIRECTORS") OF THE COMPANY TO APPROVE AND
CONFIRM THE TERMS OF APPOINTMENT (INCLUDING
REMUNERATION) FOR PROFESSOR POON CHUN
KWONG, A NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MR. PETER A. DAVIES, AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MR. CHAU SHING YIM DAVID, AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
REMUNERATION PAID TO DIRECTORS FOR THE YEAR
ENDED 31 DECEMBER 2017 AS SET OUT IN THE
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2017
9 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2018 IN ACCORDANCE WITH
THEIR SERVICE CONTRACTS OR LETTERS OF
APPOINTMENT. THE BONUSES IN FAVOUR OF THE
DIRECTORS SHALL BE DECIDED BY THE MAJORITY
OF THE DIRECTORS PROVIDED THAT THE TOTAL
AMOUNT OF BONUS PAYABLE TO ALL THE
DIRECTORS IN RESPECT OF ANY ONE FINANCIAL
YEAR SHALL NOT EXCEED 10% OF THE
CONSOLIDATED PROFIT AFTER TAXATION OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE
RELEVANT YEAR
10 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS FOR THE ENSUING YEAR
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
11 TO GRANT THE GENERAL MANDATE TO THE BOARD Mgmt For For
OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
THE COMPANY'S SHARES NOT EXCEEDING 20% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY, IN
THE TERMS AS SET OUT IN ORDINARY RESOLUTION
NUMBER 11 IN THE NOTICE
12 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO REPURCHASE THE COMPANY'S
SHARES NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY, IN THE TERMS
AS SET OUT IN ORDINARY RESOLUTION NUMBER 12
IN THE NOTICE
13 TO APPROVE THE EXTENSION OF THE GENERAL Mgmt For For
MANDATE TO BE GRANTED TO THE BOARD OF
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH THE COMPANY'S SHARES BY AN
AMOUNT NOT EXCEEDING THE AMOUNT OF THE
COMPANY'S SHARES REPURCHASED BY THE
COMPANY, IN THE TERMS AS SET OUT IN
ORDINARY RESOLUTION NUMBER 13 IN THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC Agenda Number: 709287038
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 FINAL DIVIDEND: THAT A FINAL DIVIDEND OF Mgmt For For
11.05 PENCE PER ORDINARY SHARE IN RESPECT
OF THE YEAR ENDED 31 DECEMBER 2017 BE
DECLARED AND BE PAID ON 7 JUNE 2018 TO
SHAREHOLDERS ON THE REGISTER OF MEMBERS AT
THE CLOSE OF BUSINESS ON 27 APRIL 2018
3 THAT CAROLYN BRADLEY BE RE-ELECTED AS A Mgmt For For
DIRECTOR
4 THAT PHILIP BROADLEY BE RE-ELECTED AS A Mgmt For For
DIRECTOR
5 THAT JEFF DAVIES BE RE-ELECTED AS A Mgmt For For
DIRECTOR
6 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR
7 THAT LESLEY KNOX BE RE-ELECTED AS A Mgmt For For
DIRECTOR
8 THAT KERRIGAN PROCTER BE RE-ELECTED AS A Mgmt For For
DIRECTOR
9 THAT TOBY STRAUSS BE RE-ELECTED AS A Mgmt For For
DIRECTOR
10 THAT JULIA WILSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
11 THAT NIGEL WILSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
12 THAT MARK ZINKULA BE RE-ELECTED AS A Mgmt For For
DIRECTOR
13 THAT KPMG LLP BE APPOINTED AS AUDITOR OF Mgmt For For
THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
14 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
15 DIRECTORS' REPORT ON REMUNERATION Mgmt For For
16 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES: THAT: A) THE DIRECTORS OF THE
COMPANY BE GENERALLY AND UNCONDITIONALLY
AUTHORISED, IN ACCORDANCE WITH SECTION 551
OF THE COMPANIES ACT 2006 (THE 'ACT'), TO
EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
SHARES IN THE COMPANY OR GRANT RIGHTS TO
SUBSCRIBE FOR, OR CONVERT ANY SECURITY
INTO, SHARES IN THE COMPANY UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 49,656,123;
B) THIS AUTHORITY IS TO APPLY UNTIL THE
CONCLUSION OF THE COMPANY'S NEXT AGM OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 30
JUNE 2019, EXCEPT THAT THE COMPANY MAY,
BEFORE THIS AUTHORITY EXPIRES, MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
BE GRANTED AFTER IT EXPIRES AND THE
DIRECTORS OF THE COMPANY MAY ALLOT SHARES
OR GRANT RIGHTS IN PURSUANCE OF SUCH OFFER
OR AGREEMENT AS IF THIS AUTHORITY HAD NOT
EXPIRED; AND C) PREVIOUS UNUTILISED
AUTHORITIES UNDER SECTION 551 OF THE ACT
SHALL CEASE TO HAVE EFFECT (SAVE TO THE
EXTENT THAT THE SAME ARE EXERCISABLE
PURSUANT TO SECTION 551(7) OF THE ACT BY
REASON OF ANY OFFER OR AGREEMENT MADE PRIOR
TO THE DATE OF THIS RESOLUTION WHICH WOULD
OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR
RIGHTS TO BE GRANTED ON OR AFTER THAT DATE)
17 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For
RESPECT OF CONTINGENT CONVERTIBLE
SECURITIES: THAT, IN ADDITION TO ANY
AUTHORITY GRANTED PURSUANT TO RESOLUTION 16
(IF PASSED), THE BOARD BE GENERALLY AND
UNCONDITIONALLY AUTHORISED, IN ACCORDANCE
WITH SECTION 551 OF THE ACT, TO EXERCISE
ALL POWERS OF THE COMPANY TO ALLOT SHARES
IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
FOR, OR CONVERT ANY SECURITY INTO, SHARES
IN THE COMPANY: A) UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 20,000,000,
REPRESENTING APPROXIMATELY 13.4% OF THE
ISSUED ORDINARY SHARE CAPITAL AT 31 MARCH
2018 (THE LAST PRACTICABLE DATE OF
MEASUREMENT PRIOR TO THE PUBLICATION OF
THIS NOTICE); AND B) (SUBJECT TO APPLICABLE
LAW AND REGULATION) AT SUCH ALLOTMENT,
SUBSCRIPTION OR CONVERSION PRICES (OR SUCH
MAXIMUM OR MINIMUM ALLOTMENT, SUBSCRIPTION
OR CONVERSION PRICE METHODOLOGIES) AS MAY
BE DETERMINED BY THE BOARD FROM TIME TO
TIME, IN RELATION TO ANY ISSUE BY THE
COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY
UNDERTAKING OF THE COMPANY (TOGETHER, THE
'GROUP') OF CONTINGENT CONVERTIBLE
SECURITIES ('CCS') THAT AUTOMATICALLY
CONVERT INTO, OR ARE AUTOMATICALLY
EXCHANGED FOR, ORDINARY SHARES IN THE
COMPANY IN PRESCRIBED CIRCUMSTANCES, WHERE
THE BOARD CONSIDERS THAT SUCH AN ISSUANCE
OF CCS WOULD BE DESIRABLE IN CONNECTION
WITH, OR FOR THE PURPOSES OF COMPLYING WITH
OR MAINTAINING COMPLIANCE WITH, THE
REGULATORY CAPITAL REQUIREMENTS OR TARGETS
APPLICABLE TO THE COMPANY OR THE GROUP FROM
TIME TO TIME. THIS AUTHORITY SHALL EXPIRE
AT THE CONCLUSION OF THE COMPANY'S NEXT AGM
OR IF EARLIER AT THE CLOSE OF BUSINESS ON
30 JUNE 2019 EXCEPT THAT THE COMPANY MAY,
BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS
OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO BE
GRANTED AFTER IT EXPIRES AND THE BOARD MAY
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT SECURITIES INTO SHARES IN
PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
IF THIS AUTHORITY HAD NOT EXPIRED
18 POLITICAL DONATIONS: THAT IN ACCORDANCE Mgmt For For
WITH SECTIONS 366 AND 367 OF THE ACT, THE
COMPANY, AND ALL COMPANIES THAT ARE ITS
SUBSIDIARIES AT ANY TIME DURING THE PERIOD
FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE
HEREBY AUTHORISED, IN AGGREGATE, TO: A)
MAKE POLITICAL DONATIONS TO POLITICAL
PARTIES AND/OR INDEPENDENT ELECTION
CANDIDATES, NOT EXCEEDING GBP 100,000 IN
TOTAL; B) MAKE DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES
NOT EXCEEDING GBP 100,000 IN TOTAL; AND C)
INCUR POLITICAL EXPENDITURE, NOT EXCEEDING
GBP 100,000 IN TOTAL; (AS SUCH TERMS ARE
DEFINED IN SECTIONS 363 TO 365 OF THE ACT)
DURING THE PERIOD OF ONE YEAR BEGINNING
WITH THE DATE OF THE PASSING OF THIS
RESOLUTION PROVIDED THAT THE AUTHORISED SUM
REFERRED TO IN PARAGRAPHS (I), (II) AND
(III) ABOVE MAY BE COMPRISED OF ONE OR MORE
AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR
THE PURPOSES OF CALCULATING THAT AUTHORISED
SUM, SHALL BE CONVERTED INTO POUNDS
STERLING AT SUCH RATE AS THE BOARD OF THE
COMPANY IN ITS ABSOLUTE DISCRETION MAY
DETERMINE TO BE APPROPRIATE
19 DISAPPLICATION OF PRE-EMPTION RIGHTS: THAT, Mgmt For For
IF RESOLUTION 16 IS PASSED, THE BOARD TO BE
GIVEN POWER TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE ACT) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
TO SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH AS IF SECTION
561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE
LIMITED: A) TO THE ALLOTMENT OF EQUITY
SECURITIES AND SALE OF TREASURY SHARES FOR
CASH IN CONNECTION WITH AN OFFER OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES:
I. TO ORDINARY SHAREHOLDERS IN PROPORTION
(AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND II. TO HOLDERS OF
OTHER EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES, OR AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER; AND B) IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH (A) OF
RESOLUTION 16 AND/OR IN THE CASE OF ANY
SALE OF TREASURY SHARES TO THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH (A)
ABOVE) UP TO A NOMINAL AMOUNT OF GBP
7,448,418 (REPRESENTING 297,936,720
ORDINARY SHARES), SUCH POWER TO APPLY UNTIL
THE END OF THE NEXT YEAR'S AGM (OR, IF
EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30
JUNE 2019) BUT, IN EACH CASE, DURING THIS
PERIOD THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE AUTHORITY EXPIRES AND THE BOARD
MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
20 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR PURPOSES OF
ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS: THAT, IF RESOLUTION 16 IS
PASSED, THE BOARD BE GIVEN POWER IN
ADDITION TO ANY POWER GRANTED UNDER
RESOLUTION 19 TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE ACT) FOR CASH UNDER THE
AUTHORITY GRANTED UNDER PARAGRAPH (A) OF
RESOLUTION 16 AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH AUTHORITY TO BE: A) LIMITED TO
THE ALLOTMENT OF EQUITY SECURITIES OR SALE
OF TREASURY SHARES UP TO A NOMINAL AMOUNT
OF GBP 7,448,418 (REPRESENTING 297,936,720
ORDINARY SHARES); AND B) USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE BOARD DETERMINES TO
BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THIS NOTICE, SUCH POWER TO APPLY UNTIL
THE END OF NEXT YEAR'S AGM (OR, IF EARLIER,
AT THE CLOSE OF BUSINESS ON 30 JUNE 2019)
BUT, IN EACH CASE, DURING THIS PERIOD THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE POWER
ENDS AND THE BOARD MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES) UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT ENDED
21 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
ISSUE OF CCS: THAT, IN ADDITION TO THE
POWERS GRANTED PURSUANT TO RESOLUTIONS 19
AND 20 (IF PASSED), AND IF RESOLUTION 17 IS
PASSED, THE BOARD BE GIVEN THE POWER TO
ALLOT EQUITY SECURITIES (AS DEFINED IN THE
ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY
RESOLUTION 17 AS IF SECTION 561 OF THE ACT
DID NOT APPLY. THIS AUTHORITY SHALL EXPIRE
AT THE CONCLUSION OF THE COMPANY'S NEXT AGM
OR IF EARLIER AT THE CLOSE OF BUSINESS ON
30 JUNE 2019 EXCEPT THAT THE COMPANY MAY,
BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS
OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO BE
GRANTED AFTER IT EXPIRES AND THE BOARD MAY
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT SECURITIES INTO SHARES IN
PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
IF THIS AUTHORITY HAD NOT EXPIRED
22 PURCHASE OF OWN SHARES: THAT THE COMPANY BE Mgmt For For
AUTHORISED FOR THE PURPOSES OF SECTION 701
OF THE ACT TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE ACT) OF ITS ORDINARY SHARES OF 2.5
PENCE EACH ('ORDINARY SHARES') PROVIDED
THAT: A) THE MAXIMUM NUMBER OF ORDINARY
SHARES HEREBY AUTHORISED TO BE PURCHASED IS
595,873,486; B) THE MINIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR AN ORDINARY SHARE IS 2.5 PENCE; AND C)
THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES)
WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
THE HIGHER OF: I. THE AMOUNT EQUAL TO 5%
ABOVE THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND II. THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT PURCHASE BID ON
THE TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT AT THE RELEVANT TIME, SUCH
AUTHORITY TO APPLY UNTIL THE END OF NEXT
YEAR'S AGM (OR, IF EARLIER, 30 JUNE 2019)
BUT DURING THIS PERIOD THE COMPANY MAY
ENTER INTO A CONTRACT TO PURCHASE ORDINARY
SHARES, WHICH WOULD, OR MIGHT, BE COMPLETED
OR EXECUTED WHOLLY OR PARTLY AFTER THE
AUTHORITY ENDS AND THE COMPANY MAY PURCHASE
ORDINARY SHARES PURSUANT TO ANY SUCH
CONTRACT AS IF THE AUTHORITY HAD NOT ENDED
23 NOTICE OF GENERAL MEETINGS: THAT A GENERAL Mgmt For For
MEETING OF THE COMPANY OTHER THAN AN ANNUAL
GENERAL MEETING OF THE COMPANY MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934760073
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 25-May-2018
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Deirdre P. Connelly Mgmt For For
1b. Election of Director: William H. Cunningham Mgmt For For
1c. Election of Director: Dennis R. Glass Mgmt For For
1d. Election of Director: George W. Henderson, Mgmt For For
III
1e. Election of Director: Eric G. Johnson Mgmt For For
1f. Election of Director: Gary C. Kelly Mgmt For For
1g. Election of Director: M. Leanne Lachman Mgmt For For
1h. Election of Director: Michael F. Mee Mgmt For For
1i. Election of Director: Patrick S. Pittard Mgmt For For
1j. Election of Director: Isaiah Tidwell Mgmt For For
1k. Election of Director: Lynn M. Utter Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the independent
registered public accounting firm for 2018.
3. The approval of an advisory resolution on Mgmt For For
the compensation of our named executive
officers.
4. Shareholder proposal to amend our bylaws to Shr Against For
permit shareholders owning an aggregate of
at least 10% of our outstanding common
stock to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
LOTTE CHEMICAL CORPORATION, SEOUL Agenda Number: 708986318
--------------------------------------------------------------------------------------------------------------------------
Security: Y5336U100
Meeting Type: AGM
Meeting Date: 19-Mar-2018
Ticker:
ISIN: KR7011170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPOINTMENT OF DIRECTOR NON-EXECUTIVE Mgmt For For
DIRECTOR: LIM BYUNG YEON OUTSIDE DIRECTOR:
KIM CHUL SOO, KIM YOON HA, PARK YONG SEOK,
CHO SEOK
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM CH EOL S U GIM YUN
HA
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 06 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR, AUDIT
COMMITTEE NAMES AND MODIFICATION OF THE
TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 934747619
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: LPX
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Ozey K. Mgmt For For
Horton, Jr.
1b. Election of Class III Director: W. Bradley Mgmt For For
Southern
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as LP's independent auditor for
2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934825805
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Proposed Amendments to our Mgmt For For
Articles of Association
2a. Election of Director: Bhavesh (Bob) Patel Mgmt For For
(unitary Board only)
2b. Election of Director: Robert Gwin Mgmt For For
2c. Election of Director: Jacques Aigrain Mgmt For For
2d. Election of Director: Lincoln Benet Mgmt For For
2e. Election of Director: Jagjeet Bindra Mgmt For For
2f. Election of Director: Robin Buchanan Mgmt For For
2g. Election of Director: Stephen Cooper Mgmt For For
2h. Election of Director: Nance Dicciani Mgmt For For
2i. Election of Director: Claire Farley Mgmt For For
2j. Election of Director: Isabella Goren Mgmt For For
2k. Election of Director: Bruce Smith Mgmt For For
2l. Election of Director: Rudy van der Meer Mgmt For For
3a. Election of director to our Management Mgmt For For
Board: Bhavesh (Bob) Patel
3b. Election of director to our Management Mgmt For For
Board: Thomas Aebischer
3c. Election of director to our Management Mgmt For For
Board: Daniel Coombs
3d. Election of director to our Management Mgmt For For
Board: Jeffrey Kaplan
3e. Election of director to our Management Mgmt For For
Board: James Guilfoyle
4. Adoption of Dutch Statutory Annual Accounts Mgmt For For
for 2017
5. Discharge from Liability of Members of the Mgmt For For
Management Board
6. Discharge from Liability of Members of the Mgmt For For
Supervisory Board
7. Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as the Auditor for our
2018 Dutch Statutory Annual Accounts
8. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2018
9. Ratification and Approval of Dividends in Mgmt For For
Respect of the 2017 Dutch Statutory Annual
Accounts
10. Advisory (Non-Binding) Vote Approving Mgmt For For
Executive Compensation
11. Authorization to Conduct Share Repurchases Mgmt For For
12. Authorization of the Cancellation of Shares Mgmt For For
13. Amendment and Extension of Employee Stock Mgmt For For
Purchase Plan
--------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 934738634
--------------------------------------------------------------------------------------------------------------------------
Security: 552676108
Meeting Type: Annual
Meeting Date: 30-Apr-2018
Ticker: MDC
ISIN: US5526761086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond T. Baker Mgmt For For
David E. Blackford Mgmt For For
Courtney L. Mizel Mgmt For For
2. To approve an advisory proposal regarding Mgmt For For
the compensation of the Company's named
executive officers (Say on Pay).
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the 2018 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC. Agenda Number: 934772686
--------------------------------------------------------------------------------------------------------------------------
Security: 559222401
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: MGA
ISIN: CA5592224011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Scott B. Bonham Mgmt For For
Peter G. Bowie Mgmt For For
Mary S. Chan Mgmt For For
Dr. Kurt J. Lauk Mgmt For For
Robert F. MacLellan Mgmt For For
Cynthia A. Niekamp Mgmt For For
William A. Ruh Mgmt For For
Dr. I. V. Samarasekera Mgmt For For
Donald J. Walker Mgmt For For
Lawrence D. Worrall Mgmt For For
William L. Young Mgmt For For
2 Reappointment of Deloitte LLP as the Mgmt For For
independent auditor of the Corporation and
authorization of the Audit Committee to fix
the independent auditor's remuneration.
3 Resolved, on an advisory basis and not to Mgmt For For
diminish the roles and responsibilities of
the board of directors, that the
shareholders accept the approach to
executive compensation disclosed in the
accompanying Management Information
Circular/Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
MAN GROUP PLC Agenda Number: 709047662
--------------------------------------------------------------------------------------------------------------------------
Security: G5790V172
Meeting Type: AGM
Meeting Date: 11-May-2018
Ticker:
ISIN: GB00B83VD954
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For
3 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
4 DECLARE A FINAL DIVIDEND Mgmt For For
5 REAPPOINT KATHARINE BARKER AS A DIRECTOR Mgmt For For
6 REAPPOINT RICHARD BERLIAND AS A DIRECTOR Mgmt For For
7 REAPPOINT JOHN CRYAN AS A DIRECTOR Mgmt For For
8 REAPPOINT LUKE ELLIS AS A DIRECTOR Mgmt For For
9 REAPPOINT ANDREW HORTON AS A DIRECTOR Mgmt For For
10 REAPPOINT MARK JONES AS A DIRECTOR Mgmt For For
11 REAPPOINT MATTHEW LESTER AS A DIRECTOR Mgmt For For
12 REAPPOINT IAN LIVINGSTON AS A DIRECTOR Mgmt For For
13 REAPPOINT DEV SANYAL AS A DIRECTOR Mgmt For For
14 REAPPOINT NINA SHAPIRO AS A DIRECTOR Mgmt For For
15 REAPPOINT JONATHAN SORRELL AS A DIRECTOR Mgmt For For
16 REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For
17 DETERMINE THE REMUNERATION OF THE AUDITOR Mgmt For For
18 AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
19 APPROVE THE MAN GROUP PLC LONG TERM Mgmt For For
INCENTIVE PLAN
20 APPROVE THE MAN GROUP PLC DEFERRED SHARE Mgmt For For
PLAN
21 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
22 AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR Mgmt For For
CASH OTHER THAN ON A PRO-RATA BASIS TO
EXISTING SHAREHOLDERS
23 AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR Mgmt For For
CASH OTHER THAN ON A PRO-RATA BASIS TO
EXISTING SHAREHOLDERS IN RELATION TO
ACQUISITIONS AND SPECIFIED CAPITAL
INVESTMENTS
24 AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
25 AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
MEDIBANK PRIVATE LTD, DOCKLANDS VIC Agenda Number: 708605730
--------------------------------------------------------------------------------------------------------------------------
Security: Q5921Q109
Meeting Type: AGM
Meeting Date: 13-Nov-2017
Ticker:
ISIN: AU000000MPL3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 6, 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 FINANCIAL STATEMENTS AND REPORTS Non-Voting
2 TO ELECT DR TRACEY BATTEN AS A DIRECTOR Mgmt For For
3 TO ELECT MIKE WILKINS AO AS A DIRECTOR Mgmt For For
4 TO RE-ELECT ELIZABETH ALEXANDER AM AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT ANNA BLIGH AC AS A DIRECTOR Mgmt For For
6 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
7 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORPORATION Agenda Number: 709549717
--------------------------------------------------------------------------------------------------------------------------
Security: J4189T101
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3268950007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Watanabe, Shuichi Mgmt For For
1.2 Appoint a Director Chofuku, Yasuhiro Mgmt For For
1.3 Appoint a Director Yoda, Toshihide Mgmt For For
1.4 Appoint a Director Sakon, Yuji Mgmt For For
1.5 Appoint a Director Hasegawa, Takuro Mgmt For For
1.6 Appoint a Director Watanabe, Shinjiro Mgmt For For
1.7 Appoint a Director Ninomiya, Kunio Mgmt For For
1.8 Appoint a Director Kagami, Mitsuko Mgmt For For
1.9 Appoint a Director Asano, Toshio Mgmt For For
1.10 Appoint a Director Shoji, Kuniko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 934756391
--------------------------------------------------------------------------------------------------------------------------
Security: 59001A102
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: MTH
ISIN: US59001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Raymond Oppel Mgmt For For
1B Election of Director: Steven J. Hilton Mgmt For For
1C Election of Director: Richard T. Burke, Sr. Mgmt For For
1D Election of Director: Dana C. Bradford Mgmt For For
1E Election of Director: Deb Henretta Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
2018 fiscal year.
3. Advisory vote to approve compensation of Mgmt For For
our named executive officers ("Say on
Pay").
4. Approval of our 2018 Stock Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 934710345
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 17-Jan-2018
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For
1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For
1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For
1.4 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1.5 ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For
1.6 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For
2. TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
WITH 33 MILLION SHARES RESERVED FOR
ISSUANCE THEREUNDER.
3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER OUR EXECUTIVE
OFFICER PERFORMANCE INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 30,
2018.
5. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE EXEC COMPENSATION ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
6. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY (EVERY ONE, TWO OR THREE YEARS)
WITH WHICH OUR SHAREHOLDERS WILL BE
ENTITLED TO HAVE AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 934751911
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerald G. Colella Mgmt For For
Elizabeth A. Mora Mgmt For For
2. The approval, on an advisory basis, of Mgmt For For
executive compensation.
3. The ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
NEDBANK GROUP LIMITED Agenda Number: 709198635
--------------------------------------------------------------------------------------------------------------------------
Security: S5518R104
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: ZAE000004875
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECTION AS A DIRECTOR OF MR HR BRODY, WHO Mgmt For For
HAS BEEN APPOINTED AS A DIRECTOR SINCE THE
PREVIOUS GENERAL MEETING OF SHAREHOLDERS
O.1.2 ELECTION AS A DIRECTOR OF MS NP DONGWANA, Mgmt For For
WHO HAS BEEN APPOINTED AS A DIRECTOR SINCE
THE PREVIOUS GENERAL MEETING OF
SHAREHOLDERS
O.1.3 ELECTION AS A DIRECTOR OF MS L MANZINI, WHO Mgmt For For
HAS BEEN APPOINTED AS A DIRECTOR SINCE THE
PREVIOUS GENERAL MEETING OF SHAREHOLDERS
O.2.1 REELECTION AS A DIRECTOR OF MR PM MAKWANA, Mgmt For For
WHO IS RETIRING BY ROTATION
O.2.2 REELECTION AS A DIRECTOR OF MRS RK MORATHI, Mgmt For For
WHO IS RETIRING BY ROTATION
O.2.3 REELECTION AS A DIRECTOR OF MR MC NKUHLU, Mgmt For For
WHO IS RETIRING BY ROTATION
O.3.1 REAPPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For
EXTERNAL AUDITORS
O.3.2 REAPPOINTMENT OF KPMG AS EXTERNAL AUDITORS Mgmt For For
O.4 PLACING THE AUTHORISED BUT UNISSUED Mgmt For For
ORDINARY SHARES UNDER THE CONTROL OF THE
DIRECTORS
NB5.1 ENDORSEMENT OF REMUNERATION POLICY AND Mgmt For For
IMPLEMENTATION REPORT: ADVISORY ENDORSEMENT
ON A NON-BINDING BASIS OF THE NEDBANK GROUP
REMUNERATION POLICY
NB5.2 ENDORSEMENT OF REMUNERATION POLICY AND Mgmt For For
IMPLEMENTATION REPORT: ADVISORY ENDORSEMENT
ON A NON-BINDING BASIS OF THE NEDBANK GROUP
REMUNERATION IMPLEMENTATION REPORT
S.1.1 BOARD FEES: REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: NON-EXECUTIVE
CHAIRMAN
S.1.2 BOARD FEES: REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: LEAD INDEPENDENT
DIRECTOR (ADDITIONAL 40%)
S.1.3 BOARD FEES: REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: NEDBANK GROUP
BOARD MEMBER
S.1.4 COMMITTEE FEES: NEDBANK GROUP AUDIT Mgmt For For
COMMITTEE
S.1.5 COMMITTEE FEES: NEDBANK GROUP CREDIT Mgmt For For
COMMITTEE
S.1.6 COMMITTEE FEES: NEDBANK GROUP DIRECTORS' Mgmt For For
AFFAIRS COMMITTEE
S.1.7 COMMITTEE FEES: NEDBANK GROUP INFORMATION Mgmt For For
TECHNOLOGY COMMITTEE
S.1.8 COMMITTEE FEES: NEDBANK GROUP RELATED-PARTY Mgmt For For
TRANSACTIONS COMMITTEE
S.1.9 COMMITTEE FEES: NEDBANK GROUP REMUNERATION Mgmt For For
COMMITTEE
S.110 COMMITTEE FEES: NEDBANK GROUP RISK AND Mgmt For For
CAPITAL MANAGEMENT COMMITTEE
S.111 COMMITTEE FEES: NEDBANK GROUP Mgmt For For
TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE
S.2 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt For For
SHARES
S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED AND INTERRELATED
COMPANIES
S.4 REPLACEMENT OF THE RULES FOR THE NEDBANK Mgmt For For
GROUP(2005) SHARE OPTION, MATCHED-SHARE AND
RESTRICTED-SHARE SCHEME
--------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 709579405
--------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3672400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ihara, Keiko Mgmt For For
2.2 Appoint a Director Toyoda, Masakazu Mgmt For For
3.1 Appoint a Corporate Auditor Imazu, Mgmt For For
Hidetoshi
3.2 Appoint a Corporate Auditor Nagai, Motoo Mgmt For For
3.3 Appoint a Corporate Auditor Ikeda, Mgmt For For
Tetsunobu
--------------------------------------------------------------------------------------------------------------------------
NORBORD INC. Agenda Number: 709094940
--------------------------------------------------------------------------------------------------------------------------
Security: 65548P403
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: CA65548P4033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: JACK L. COCKWELL Mgmt For For
1.2 ELECTION OF DIRECTOR: PIERRE DUPUIS Mgmt For For
1.3 ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For
1.4 ELECTION OF DIRECTOR: J. PETER GORDON Mgmt For For
1.5 ELECTION OF DIRECTOR: PAUL A. HOUSTON Mgmt For For
1.6 ELECTION OF DIRECTOR: DENISE M. NEMCHEV Mgmt For For
1.7 ELECTION OF DIRECTOR: DENIS A. TURCOTTE Mgmt For For
1.8 ELECTION OF DIRECTOR: PETER C. WIJNBERGEN Mgmt For For
2 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF Mgmt For For
THE COMPANY AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION
3 THE RESOLUTION ACCEPTING THE COMPANY'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
OLD MUTUAL PLC Agenda Number: 709139453
--------------------------------------------------------------------------------------------------------------------------
Security: G67395114
Meeting Type: AGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2017
2.I TO RE-ELECT MR M ARNOLD AS A DIRECTOR Mgmt For For
2.II TO RE-ELECT MS Z CRUZ AS A DIRECTOR Mgmt For For
2.III TO RE-ELECT MR A GILLESPIE AS A DIRECTOR Mgmt For For
2.IV TO RE-ELECT MS D GRAY AS A DIRECTOR Mgmt For For
2.V TO RE-ELECT MR B HEMPHILL AS A DIRECTOR Mgmt For For
2.VI TO RE-ELECT MS A IGHODARO AS A DIRECTOR Mgmt For For
2.VII TO RE-ELECT MS I JOHNSON AS A DIRECTOR Mgmt For For
2VIII TO RE-ELECT MR T MANUEL AS A DIRECTOR Mgmt For For
2.IX TO RE-ELECT MR R MARSHALL AS A DIRECTOR Mgmt For For
2.X TO RE-ELECT MR V NAIDOO AS A DIRECTOR Mgmt For For
2.XI TO RE-ELECT MR P O'SULLIVAN AS A DIRECTOR Mgmt For For
3 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
4 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
SETTLE THE AUDITORS' REMUNERATION
5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR 2017 (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)
6 TO GRANT AUTHORITY TO ALLOT SHARES Mgmt For For
7 TO GRANT AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS IN ALLOTTING CERTAIN EQUITY
SECURITIES AND SELLING TREASURY SHARES
8 TO GRANT AUTHORITY TO REPURCHASE SHARES BY Mgmt For For
MARKET PURCHASE
9 TO APPROVE CONTINGENT PURCHASE CONTRACTS Mgmt For For
RELATING TO PURCHASES OF SHARES ON THE JSE
LIMITED AND ON THE MALAWI, NAMIBIAN AND
ZIMBABWE STOCK EXCHANGES
--------------------------------------------------------------------------------------------------------------------------
OLD MUTUAL PLC Agenda Number: 709329557
--------------------------------------------------------------------------------------------------------------------------
Security: G67395114
Meeting Type: CRT
Meeting Date: 25-May-2018
Ticker:
ISIN: GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE FIRST SCHEME OF ARRANGEMENT Mgmt For For
CONTAINED IN THE NOTICE OF MEETING DATED
THE 20TH OF APRIL 2018
CMMT 25 APR 2018: PLEASE NOTE THAT ABSTAIN IS Non-Voting
NOT A VALID VOTE OPTION FOR THIS MEETING
TYPE. PLEASE CHOOSE BETWEEN "FOR" AND
"AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE
ABSTAIN FOR THIS MEETING THEN YOUR VOTE
WILL BE DISREGARDED BY THE ISSUER OR
ISSUERS AGENT
CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OLD MUTUAL PLC Agenda Number: 709329569
--------------------------------------------------------------------------------------------------------------------------
Security: G67395114
Meeting Type: CRT
Meeting Date: 25-May-2018
Ticker:
ISIN: GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SECOND SCHEME OF ARRANGEMENT Mgmt For For
CONTAINED IN THE NOTICE OF MEETING DATED
THE 20TH APRIL 2018
CMMT 25 APR 2018: PLEASE NOTE THAT ABSTAIN IS Non-Voting
NOT A VALID VOTE OPTION FOR THIS MEETING
TYPE. PLEASE CHOOSE BETWEEN "FOR" AND
"AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE
ABSTAIN FOR THIS MEETING THEN YOUR VOTE
WILL BE DISREGARDED BY THE ISSUER OR
ISSUERS AGENT
CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OLD MUTUAL PLC Agenda Number: 709329571
--------------------------------------------------------------------------------------------------------------------------
Security: G67395114
Meeting Type: OGM
Meeting Date: 25-May-2018
Ticker:
ISIN: GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MATTERS RELATING TO THE Mgmt For For
FINALISATION OF THE MANAGED SEPARATION OF
OLD MUTUAL PLC
2 APPROVE QUILTER PLC PERFORMANCE SHARE PLAN Mgmt For For
3 APPROVE QUILTER PLC SHARE REWARD PLAN Mgmt For For
4 APPROVE QUILTER PLC SHARESAVE PLAN Mgmt For For
5 APPROVE QUILTER PLC SHARE INCENTIVE PLAN Mgmt For For
6 APPROVE OLD MUTUAL LIMITED LONG TERM Mgmt For For
INCENTIVE PLAN
7 APPROVE OLD MUTUAL LIMITED EMPLOYEE SHARE Mgmt For For
OWNERSHIP PLAN
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 934789439
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ON
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Atsushi Abe Mgmt For For
1.2 Election of Director: Alan Campbell Mgmt For For
1.3 Election of Director: Curtis J. Crawford, Mgmt For For
Ph.D.
1.4 Election of Director: Gilles Delfassy Mgmt For For
1.5 Election of Director: Emmanuel T. Hernandez Mgmt For For
1.6 Election of Director: Keith D. Jackson Mgmt For For
1.7 Election of Director: Paul A. Mascarenas Mgmt For For
1.8 Election of Director: Daryl A. Ostrander, Mgmt For For
Ph.D.
1.9 Election of Director: Teresa M. Ressel Mgmt For For
2. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
--------------------------------------------------------------------------------------------------------------------------
PBF ENERGY INC. Agenda Number: 934791383
--------------------------------------------------------------------------------------------------------------------------
Security: 69318G106
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: PBF
ISIN: US69318G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Nimbley Mgmt For For
1B. Election of Director: Spencer Abraham Mgmt For For
1C. Election of Director: Wayne A. Budd Mgmt For For
1D. Election of Director: S. Eugene Edwards Mgmt For For
1E. Election of Director: William E. Hantke Mgmt For For
1F. Election of Director: Edward F. Kosnik Mgmt For For
1G. Election of Director: Robert J. Lavinia Mgmt For For
1H. Election of Director: Kimberly S. Lubel Mgmt For For
1I. Election of Director: George E. Ogden Mgmt For For
2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
independent auditor for the year ended
December 31, 2018.
3. To approve the Amended and Restated PBF Mgmt For For
Energy Inc. 2017 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708913404
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 19-Mar-2018
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0129/LTN20180129397.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0129/LTN20180129431.pdf
1 RESOLUTION REGARDING THE PROVISION OF Mgmt For For
ASSURED ENTITLEMENT TO THE H SHAREHOLDERS
OF THE COMPANY ONLY FOR THE OVERSEAS
LISTING OF PING AN HEALTHCARE AND
TECHNOLOGY COMPANY LIMITED
2 RESOLUTION REGARDING THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708913416
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: CLS
Meeting Date: 19-Mar-2018
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0129/LTN20180129464.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0129/LTN20180129417.pdf
1 RESOLUTION REGARDING THE PROVISION OF Mgmt For For
ASSURED ENTITLEMENT TO THE H SHAREHOLDERS
OF THE COMPANY ONLY FOR THE OVERSEAS
LISTING OF PING AN HEALTHCARE AND
TECHNOLOGY COMPANY LIMITED
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 709365577
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 898423 DUE TO ADDITION OF
RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0403/LTN201804031156.PDF,
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2017
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2017 AND ITS
SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR 2017
INCLUDING THE AUDIT REPORT AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2017
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2017 AND THE PROPOSED DISTRIBUTION OF
FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE APPOINTMENT OF AUDITORS OF
THE COMPANY FOR THE YEAR 2018,
RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG
TIAN LLP AS THE PRC AUDITOR AND
PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND AUTHORIZING THE BOARD TO
RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY
TO FIX THEIR REMUNERATION
7.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
OF THE TERM OF THE 11TH SESSION OF THE
BOARD
7.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. SUN JIANYI AS AN EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
OF THE TERM OF THE 11TH SESSION OF THE
BOARD
7.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. REN HUICHUAN AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LEE YUANSIONG AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. SOOPAKIJ CHEARAVANONT AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
7.8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YANG XIAOPING AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 11TH
SESSION OF THE BOARD
7.9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG YONGJIAN AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LIU CHONG AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YIP DICKY PETER AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
7.12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WONG OSCAR SAI HUNG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
7.13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. SUN DONGDONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
7.14 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. GE MING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 11TH
SESSION OF THE BOARD
7.15 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. OUYANG HUI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
8.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. GU LIJI AS AN INDEPENDENT SUPERVISOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
OF THE TERM OF THE 9TH SESSION OF THE
SUPERVISORY COMMITTEE
8.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. HUANG BAOKUI AS AN INDEPENDENT
SUPERVISOR OF THE COMPANY TO HOLD NO OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 9TH
SESSION OF THE SUPERVISORY COMMITTEE
8.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. ZHANG WANGJIN AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 9TH SESSION OF THE SUPERVISORY
COMMITTEE
9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROPOSED GRANT OF THE GENERAL
MANDATE BY THE GENERAL MEETING TO THE BOARD
TO ISSUE H SHARES, I.E. THE GRANT OF A
GENERAL MANDATE TO THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE H SHARES OF THE COMPANY IN
ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY
IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE
THAN 10% (RATHER THAN 20% AS LIMITED UNDER
THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED) TO THE BENCHMARK PRICE (AS
DEFINED IN THE MATERIALS FOR THE COMPANY'S
2017 ANNUAL GENERAL MEETING) AND AUTHORIZE
THE BOARD TO MAKE CORRESPONDING AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS IT THINKS FIT SO AS TO REFLECT
THE NEW CAPITAL STRUCTURE UPON THE
ALLOTMENT OR ISSUANCE OF H SHARES
10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE 30TH ANNIVERSARY SPECIAL
DIVIDEND OF THE COMPANY
11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE SHANGHAI JAHWA EQUITY
INCENTIVE SCHEME
--------------------------------------------------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK Agenda Number: 708876757
--------------------------------------------------------------------------------------------------------------------------
Security: X6922W204
Meeting Type: EGM
Meeting Date: 02-Feb-2018
Ticker:
ISIN: PLPKN0000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING OF Non-Voting
SHAREHOLDERS
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING OF SHAREHOLDERS
3 CONFIRMATION OF THE PROPER CONVOCATION OF Mgmt For For
THE GENERAL MEETING OF SHAREHOLDERS AND ITS
ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ELECTION OF THE TELLERS COMMITTEE Mgmt For For
6 ADOPTION OF THE RESOLUTION REGARDING CHANGE Mgmt For For
IN RESOLUTION NO 4 OF THE EXTRAORDINARY
GENERAL MEETING AS OF 24 JANUARY 2017
REGARDING RULES OF DETERMINING OF THE PKN
ORLEN MANAGEMENT BOARD REMUNERATION
7 ADOPTION OF THE RESOLUTIONS REGARDING Mgmt For For
CHANGES IN THE COMPOSITION OF THE
SUPERVISORY BOARD
8 ADOPTION OF THE RESOLUTIONS REGARDING Mgmt For For
AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION AND DETERMINATION OF THE
UNIFORM TEXT OF THE ARTICLES OF ASSOCIATION
9 CONCLUSION OF THE GENERAL MEETING OF Non-Voting
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 934755490
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas J. Baltimore, Mgmt For For
Jr.
1b. Election of Director: Gilbert F. Casellas Mgmt For For
1c. Election of Director: Mark B. Grier Mgmt For For
1d. Election of Director: Martina Hund-Mejean Mgmt For For
1e. Election of Director: Karl J. Krapek Mgmt For For
1f. Election of Director: Peter R. Lighte Mgmt For For
1g. Election of Director: George Paz Mgmt For For
1h. Election of Director: Sandra Pianalto Mgmt For For
1i. Election of Director: Christine A. Poon Mgmt For For
1j. Election of Director: Douglas A. Scovanner Mgmt For For
1k. Election of Director: John R. Strangfeld Mgmt For For
1l. Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Shareholder proposal regarding an Shr Against For
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
PT ADARO ENERGY TBK, JAKARTA Agenda Number: 709053691
--------------------------------------------------------------------------------------------------------------------------
Security: Y7087B109
Meeting Type: AGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: ID1000111305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT
5 APPROVAL OF REMUNERATION FOR COMMISSIONERS Mgmt For For
AND DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK Agenda Number: 708480049
--------------------------------------------------------------------------------------------------------------------------
Security: Y7142G168
Meeting Type: EGM
Meeting Date: 15-Sep-2017
Ticker:
ISIN: ID1000106800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 811193 DUE TO ADDITION OF
RESOLUTIONS 1 AND 2. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION
2 APPROVAL ON RATIFICATION OF DECREE OF STATE Mgmt For For
OWNED ENTERPRISE MINISTRY REGULATION
3 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 934758636
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: PHM
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian P. Anderson Mgmt For For
1b. Election of Director: Bryce Blair Mgmt For For
1c. Election of Director: Richard W. Dreiling Mgmt For For
1d. Election of Director: Thomas J. Folliard Mgmt For For
1e. Election of Director: Cheryl W. Grise Mgmt For For
1f. Election of Director: Andre J. Hawaux Mgmt For For
1g. Election of Director: Ryan R. Marshall Mgmt For For
1h. Election of Director: John R. Peshkin Mgmt For For
1i. Election of Director: Scott F. Powers Mgmt For For
1j. Election of Director: William J. Pulte Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for 2018.
3. Say on Pay - An advisory vote to approve Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
REALOGY HOLDINGS CORP. Agenda Number: 934745994
--------------------------------------------------------------------------------------------------------------------------
Security: 75605Y106
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: RLGY
ISIN: US75605Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Fiona P. Dias Mgmt For For
1B Election of Director: Matthew J. Espe Mgmt For For
1C Election of Director: V. Ann Hailey Mgmt For For
1D Election of Director: Duncan L. Niederauer Mgmt For For
1E Election of Director: Ryan M. Schneider Mgmt For For
1F Election of Director: Sherry M. Smith Mgmt For For
1G Election of Director: Christopher S. Mgmt For For
Terrill
1H Election of Director: Michael J. Williams Mgmt For For
2. Advisory Approval of the Compensation of Mgmt For For
Our Named Executive Officers.
3. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as our
Independent Registered Public Accounting
Firm for 2018.
4. Approval of the Realogy Holdings Corp. 2018 Mgmt For For
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
REDROW PLC Agenda Number: 708558537
--------------------------------------------------------------------------------------------------------------------------
Security: G7455X105
Meeting Type: AGM
Meeting Date: 09-Nov-2017
Ticker:
ISIN: GB0007282386
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND THE FINANCIAL STATEMENTS FOR THE YEAR
ENDED 30 JUNE 2017, TOGETHER WITH THE
AUDITORS' REPORT
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30 JUNE 2017: 11P PER ORDINARY SHARE
3 TO RE-APPOINT STEVE MORGAN AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT JOHN TUTTE AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT BARBARA RICHMOND AS A Mgmt For For
DIRECTOR
6 TO RE-APPOINT DEBBIE HEWITT AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT NICK HEWSON AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT SIR MICHAEL LYONS AS A Mgmt For For
DIRECTOR
9 TO APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
EXTERNAL AUDITORS
11 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE REMUNERATION POLICY)
13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY SET OUT IN THE ANNUAL REPORT
14 THAT PURSUANT TO ARTICLE 66.1 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION, THE CAP
ON THE LEVEL OF THE ORDINARY REMUNERATION
OF THE DIRECTORS BE INCREASED TO GBP
500,000 PER ANNUM IN AGGREGATE
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN CONNECTION WITH SECTION 551 OF THE
COMPANIES ACT 2006
16 THAT APPROVAL IS GRANTED FOR THE WAIVER BY Mgmt For For
THE PANEL ON TAKEOVERS AND MERGERS OF ANY
OBLIGATION THAT COULD ARISE, PURSUANT TO
RULE 9 OF THE CITY CODE ON TAKEOVERS AND
MERGERS, FOR STEVE MORGAN TO MAKE A GENERAL
OFFER FOR ALL THE ISSUED SHARE CAPITAL OF
THE COMPANY
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
5% OF THE COMPANY'S ISSUED SHARE CAPITAL
18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
AN ADDITIONAL 5% OF THE COMPANY'S ISSUED
SHARE CAPITAL FOR THE PURPOSE OF FINANCING
SPECIFIC TRANSACTIONS
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934773323
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sarah J. Anderson Mgmt For For
1b. Election of Director: Karen W. Colonias Mgmt For For
1c. Election of Director: John G. Figueroa Mgmt For For
1d. Election of Director: Thomas W. Gimbel Mgmt For For
1e. Election of Director: David H. Hannah Mgmt For For
1f. Election of Director: Douglas M. Hayes Mgmt For For
1g. Election of Director: Mark V. Kaminski Mgmt For For
1h. Election of Director: Robert A. McEvoy Mgmt For For
1i. Election of Director: Gregg J. Mollins Mgmt For For
1j. Election of Director: Andrew G. Sharkey, Mgmt For For
III
1k. Election of Director: Douglas W. Stotlar Mgmt For For
2. To consider a non-binding, advisory vote to Mgmt For For
approve the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2018.
4. To consider a stockholder proposal Shr Against For
regarding changes to the Company's proxy
access bylaw.
--------------------------------------------------------------------------------------------------------------------------
REPSOL S A Agenda Number: 709180359
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 10-May-2018
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 MAY 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 INCREASE OF SHARE CAPITAL IN AN AMOUNT Mgmt For For
DETERMINABLE PURSUANT TO THE TERMS OF THE
RESOLUTION
5 SECOND INCREASE OF SHARE CAPITAL Mgmt For For
6 APPROVAL OF A DECREASE IN CAPITAL IN AN Mgmt For For
AMOUNT DETERMINABLE PURSUANT TO THE TERMS
OF THE RESOLUTION
7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE CAPITAL ONCE OR MORE TIMES DURING
5 YEARS
8 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES
9 RE-ELECTION OF MR JORDI GUAL SOLE AS Mgmt For For
DIRECTOR
10 APPOINTMENT OF MS MARIA DEL CARMEN GANYET I Mgmt For For
CIRERA AS DIRECTOR
11 APPOINTMENT OF MR IGNACIO MARTIN SAN Mgmt For For
VICENTE AS DIRECTOR
12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
13 SHARE ACQUISITION PLAN 2019 TO 2021 Mgmt For For
14 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
SANKEN ELECTRIC CO.,LTD. Agenda Number: 709569012
--------------------------------------------------------------------------------------------------------------------------
Security: J67392134
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3329600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Wada, Takashi Mgmt For For
3.2 Appoint a Director Hoshino, Masao Mgmt For For
3.3 Appoint a Director Suzuki, Yoshihiro Mgmt For For
3.4 Appoint a Director Suzuki, Kazunori Mgmt For For
3.5 Appoint a Director Takani, Hideo Mgmt For For
3.6 Appoint a Director Ito, Shigeru Mgmt For For
3.7 Appoint a Director Richard R. Lury Mgmt For For
3.8 Appoint a Director Fujita, Noriharu Mgmt For For
4 Appoint a Corporate Auditor Suzuki, Noboru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANMINA CORPORATION Agenda Number: 934721196
--------------------------------------------------------------------------------------------------------------------------
Security: 801056102
Meeting Type: Annual
Meeting Date: 05-Mar-2018
Ticker: SANM
ISIN: US8010561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Michael J. Clarke Mgmt For For
1B. Election of director: Eugene A. Delaney Mgmt For For
1C. Election of director: William J. DeLaney Mgmt For For
1D. Election of director: Robert K. Eulau Mgmt For For
1E. Election of director: John P. Goldsberry Mgmt For For
1F. Election of director: Rita S. Lane Mgmt For For
1G. Election of director: Joseph G. Licata, Jr. Mgmt For For
1H. Election of director: Mario M. Rosati Mgmt For For
1I. Election of director: Wayne Shortridge Mgmt For For
1J. Election of director: Jure Sola Mgmt For For
1K. Election of director: Jackie M. Ward Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Sanmina Corporation for its fiscal
year ending September 29, 2018.
3. Proposal to approve the reservation of Mgmt For For
1,800,000 shares of common stock for
issuance under Sanmina Corporation's 2009
Incentive Plan.
4. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the compensation of
Sanmina Corporation's named executive
officers, as disclosed in the Proxy
Statement for the 2018 Annual Meeting of
Stockholders pursuant to the compensation
disclosure rules of the Securities and
Exchange Commission, including the
Compensation Discussion and Analysis, the
compensation tables and the other related
disclosure.
5. Proposal to recommend, on an advisory Mgmt 1 Year For
(non-binding) basis, the frequency of
future stockholder advisory (non-binding)
votes on the compensation awarded to
Sanmina Corporation's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SAPPI LTD Agenda Number: 708838795
--------------------------------------------------------------------------------------------------------------------------
Security: S73544108
Meeting Type: AGM
Meeting Date: 07-Feb-2018
Ticker:
ISIN: ZAE000006284
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O.1 RECEIPT AND ACCEPTANCE OF 2017 ANNUAL Mgmt For For
FINANCIAL STATEMENTS, INCLUDING DIRECTORS
REPORT, AUDITORS REPORT AND AUDIT COMMITTEE
REPORT
2O.2 APPROVAL AND CONFIRMATION OF APPOINTMENT OF Mgmt For For
DR B MEHLOMAKULU AS A DIRECTOR OF SAPPI
3O3.1 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION IN TERMS OF SAPPIS MEMORANDUM OF
INCORPORATION - SIR NIGEL RUDD AS A
DIRECTOR OF SAPPI
4O3.2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION IN TERMS OF SAPPIS MEMORANDUM OF
INCORPORATION - MR NP MAGEZA AS A DIRECTOR
OF SAPPI
5O3.3 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION IN TERMS OF SAPPIS MEMORANDUM OF
INCORPORATION - MR MV MOOSA AS A DIRECTOR
OF SAPPI
6O4.1 ELECTION OF DR D KONAR AS CHAIRMAN OF THE Mgmt For For
AUDIT COMMITTEE
7O4.2 ELECTION OF MR MA FALLON AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
8O4.3 ELECTION OF MR NP MAGEZA AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
9O4.4 ELECTION OF MRS KR OSAR AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
10O45 ELECTION OF MR RJAM RENDERS AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
11O.5 RE-APPOINTMENT OF KPMG INC. AS AUDITORS OF Mgmt For For
SAPPI FOR THE YEAR ENDING SEPTEMBER 2018
AND UNTIL THE NEXT ANNUAL GENERAL MEETING
OF SAPPI
12O61 THE PLACING OF ALL ORDINARY SHARES REQUIRED Mgmt For For
FOR THE PURPOSE OF CARRYING OUT THE TERMS
OF THE SAPPI LIMITED PERFORMANCE SHARE
INCENTIVE PLAN (THE PLAN) UNDER THE CONTROL
OF THE DIRECTORS TO ALLOT AND ISSUE IN
TERMS OF THE PLAN
13O62 THE AUTHORITY FOR ANY SUBSIDIARY OF SAPPI Mgmt For For
TO SELL AND TO TRANSFER TO THE SAPPI
LIMITED SHARE INCENTIVE SCHEME AND THE
SAPPI LIMITED PERFORMANCE SHARE INCENTIVE
PLAN (COLLECTIVELY THE SCHEMES) SUCH SHARES
AS MAY BE REQUIRED FOR THE PURPOSES OF THE
SCHEMES
14O.7 NON-BINDING ENDORSEMENT OF REMUNERATION Mgmt For For
POLICY
15O.8 NON-BINDING ENDORSEMENT OF IMPLEMENTATION Mgmt For For
REPORT
16S.1 INCREASE IN NON-EXECUTIVE DIRECTORS FEES Mgmt For For
17S.2 AUTHORITY FOR LOANS OR OTHER FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES OR CORPORATIONS
18O.9 AUTHORITY FOR DIRECTORS TO SIGN ALL Mgmt For For
DOCUMENTS AND DO ALL SUCH THINGS NECESSARY
TO IMPLEMENT THE ABOVE RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
SCREEN HOLDINGS CO.,LTD. Agenda Number: 709558920
--------------------------------------------------------------------------------------------------------------------------
Security: J6988U114
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3494600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kakiuchi, Eiji Mgmt For For
2.2 Appoint a Director Minamishima, Shin Mgmt For For
2.3 Appoint a Director Oki, Katsutoshi Mgmt For For
2.4 Appoint a Director Nadahara, Soichi Mgmt For For
2.5 Appoint a Director Kondo, Yoichi Mgmt For For
2.6 Appoint a Director Ando, Kimito Mgmt For For
2.7 Appoint a Director Murayama, Shosaku Mgmt For For
2.8 Appoint a Director Saito, Shigeru Mgmt For For
2.9 Appoint a Director Yoda, Makoto Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Kikkawa, Tetsuo
--------------------------------------------------------------------------------------------------------------------------
SKYWEST, INC. Agenda Number: 934753319
--------------------------------------------------------------------------------------------------------------------------
Security: 830879102
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: SKYW
ISIN: US8308791024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerry C. Atkin Mgmt For For
W. Steve Albrecht Mgmt For For
Russell A. Childs Mgmt For For
Henry J. Eyring Mgmt For For
Meredith S. Madden Mgmt For For
Ronald J. Mittelstaedt Mgmt For For
Andrew C. Roberts Mgmt For For
Keith E. Smith Mgmt For For
Steven F. Udvar-Hazy Mgmt For For
James L. Welch Mgmt For For
2. To consider and vote upon, on an advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK GROUP CORP. Agenda Number: 709555392
--------------------------------------------------------------------------------------------------------------------------
Security: J75963108
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3436100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Son, Masayoshi Mgmt For For
2.2 Appoint a Director Ronald D. Fisher Mgmt For For
2.3 Appoint a Director Marcelo Claure Mgmt For For
2.4 Appoint a Director Rajeev Misra Mgmt For For
2.5 Appoint a Director Miyauchi, Ken Mgmt For For
2.6 Appoint a Director Simon Segars Mgmt For For
2.7 Appoint a Director Yun Ma Mgmt For For
2.8 Appoint a Director Yasir O. Al-Rumayyan Mgmt For For
2.9 Appoint a Director Sago, Katsunori Mgmt For For
2.10 Appoint a Director Yanai, Tadashi Mgmt For For
2.11 Appoint a Director Mark Schwartz Mgmt For For
2.12 Appoint a Director Iijima, Masami Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Directors
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS N.V. Agenda Number: 934821605
--------------------------------------------------------------------------------------------------------------------------
Security: 861012102
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: STM
ISIN: US8610121027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4b. Adoption of the Company's annual accounts Mgmt For For
for its 2017 financial year
4c. Adoption of a dividend Mgmt For For
4d. Discharge of the sole member of the Mgmt For For
Managing Board
4e. Discharge of the members of the Supervisory Mgmt For For
Board
5. Appointment of Mr. Jean-Marc Chery as sole Mgmt For For
member of the Managing Board
6. Approval of the stock-based portion of the Mgmt For For
compensation of the President and CEO
7. Re-appointment of Mr. Nicolas Dufourcq as Mgmt For For
member of the Supervisory Board
8. Re-appointment of Ms. Martine Verluyten as Mgmt For For
member of the Supervisory Board
9. Authorization to the Managing Board, until Mgmt For For
the conclusion of ...(due to space limits,
see proxy material for full proposal).
10. Delegation to the Supervisory Board of the Mgmt For For
authority to issue new common and
preference shares, to grant rights to
subscribe for such shares, and to limit
and/or exclude existing shareholders'
pre-emptive rights on common shares, until
the conclusion of the 2019 AGM
--------------------------------------------------------------------------------------------------------------------------
STORA ENSO OYJ, HELSINKI Agenda Number: 708967483
--------------------------------------------------------------------------------------------------------------------------
Security: X8T9CM113
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: FI0009005961
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting
AND TO SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2017
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.41 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: 9
12 ELECTION OF CHAIRMAN, VICE CHAIRMAN AND Mgmt For For
OTHER MEMBERS OF THE BOARD OF DIRECTORS:
THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
TO THE AGM THAT OF THE CURRENT MEMBERS OF
THE BOARD OF DIRECTORS - ANNE BRUNILA,
JORMA ELORANTA, ELISABETH FLEURIOT, HOCK
GOH, CHRISTIANE KUEHNE, RICHARD NILSSON,
GORAN SANDBERG AND HANS STRABERG BE
RE-ELECTED MEMBERS OF THE BOARD OF
DIRECTORS UNTIL THE END OF THE FOLLOWING
AGM AND THAT ANTTI MAKINEN BE ELECTED NEW
MEMBER OF THE BOARD OF DIRECTORS FOR THE
SAME TERM OF OFFICE. MIKAEL MAKINEN HAS
ANNOUNCED THAT HE IS NOT AVAILABLE FOR
RE-ELECTION TO THE BOARD OF DIRECTORS. THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES
THAT JORMA ELORANTA BE ELECTED CHAIRMAN AND
HANS STRABERG BE ELECTED VICE CHAIRMAN OF
THE BOARD OF DIRECTORS. ANTTI MAKINEN,
LL.M., BORN 1961, FINNISH CITIZEN, HAS A
STRONG BUSINESS BACKGROUND IN THE BANKING
AND FINANCIAL SECTOR AND SINCE MAY 2017
ACTS AS THE CEO OF SOLIDIUM OY. PREVIOUS
WORKING EXPERIENCE INCLUDES SEVERAL LEADING
MANAGEMENT POSITIONS WITHIN NORDEA
CORPORATE & INVESTMENT BANKING, MOST
NOTABLY AS HEAD OF CORPORATE FINANCE IN
FINLAND, HEAD OF STRATEGIC COVERAGE UNIT
AND AS CO-HEAD FOR CORPORATE & INVESTMENT
BANKING, FINLAND (2010-2017). PRIOR TO THIS
MAKINEN ACTED AS CEO OF EQ CORPORATION AND
ITS MAIN SUBSIDIARY EQ BANK LTD.
(2005-2009). MAKINEN IS A BOARD MEMBER OF
RAKE OY AND ACTS AS CHAIRMAN OR A MEMBER OF
THE SHAREHOLDERS' NOMINATION BOARDS OF
SEVERAL LISTED COMPANIES. HE IS INDEPENDENT
OF THE COMPANY, BUT NOT INDEPENDENT OF THE
COMPANY'S SIGNIFICANT SHAREHOLDERS DUE TO
HIS POSITION AS THE CEO OF SOLIDIUM OY
13 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
OY
15 DECISION MAKING ORDER Non-Voting
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE SA, SALVADOR Agenda Number: 708495406
--------------------------------------------------------------------------------------------------------------------------
Security: P88205235
Meeting Type: SGM
Meeting Date: 29-Sep-2017
Ticker:
ISIN: BRSUZBACNPA3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON THIS ITEM ONLY. THANK YOU
1 TO CONSIDER AND VOTE ON THE PROPOSED Mgmt For For
CONVERSION OF ALL CLASS A PREFERRED SHARES
ISSUED BY THE COMPANY INTO COMMON SHARES,
AT THE RATIO OF ONE CLASS A PREFERRED SHARE
FOR ONE COMMON SHARE, CONSIDERING THE NEW
PROVISIONS IN THE BYLAWS OF COMPANY, WHICH
HAVE BEEN SUBMITTED FOR APPROVAL BY THE
EXTRAORDINARY SHAREHOLDERS MEETING TO BE
HELD ON THE SAME DATE
--------------------------------------------------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE SA, SALVADOR Agenda Number: 709155281
--------------------------------------------------------------------------------------------------------------------------
Security: P06768157
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: BRSUZBACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO TAKE THE ACCOUNTS OF THE DIRECTORS FOR Mgmt For For
THE FISCAL YEAR ENDED ON DECEMBER 31, 2017
2 TO APPROVE THE FINANCIAL STATEMENTS RELATED Mgmt For For
TO THE FISCAL YEAR ENDED ON DECEMBER 31,
2017, INCLUDING THE MANAGEMENT REPORT FOR
SAID FISCAL YEAR
3 TO CONSIDER AND VOTE ON THE ALLOCATION OF Mgmt For For
THE NET INCOME FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2017 AND ON THE DISTRIBUTION
OF DIVIDENDS
4 TO SET THE OVERALL ANNUAL COMPENSATION OF Mgmt For For
THE MANAGEMENT AND AUDIT BOARD OF THE
COMPANY
5.1 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 9
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS .THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. DAVID
FEFFER
5.2 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 9
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS .THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. CLAUDIO
THOMAZ LOBO SONDER
5.3 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 9
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS .THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. DANIEL
FEFFER
5.4 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 9
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS .THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. JORGE
FEFFER
5.5 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 9
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS .THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. ANTONIO
DE SOUZA CORREA MEYER
5.6 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 9
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS .THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. MARIA
PRISCILA RODINI VANSETTI MACHADO
5.7 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 9
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS .THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. NILDEMAR
SECCHES
5.8 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 9
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS .THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. RODRIGO
KEDE DE FREITAS LIMA
5.9 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 9
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS .THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. MARCO
ANTONIO BOLOGNA
CMMT THE PROPOSAL 6 REGARDING THE ADOPTION OF Non-Voting
CUMULATIVE VOTING, PLEASE BE ADVISED THAT
YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.9. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
6 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. DAVID FEFFER
7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. CLAUDIO THOMAZ LOBO
SONDER
7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. DANIEL FEFFER
7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JORGE FEFFER
7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ANTONIO DE SOUZA CORREA
MEYER
7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. MARIA PRISCILA RODINI
VANSETTI MACHADO
7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NILDEMAR SECCHES
7.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. RODRIGO KEDE DE FREITAS
LIMA
7.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. MARCO ANTONIO BOLOGNA
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 3 OF THE 4
DIRECTORS. THANK YOU
8.1 FISCAL COUNCIL ELECTION BY CANDIDATE. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 3
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL .THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. LUIZ
AUGUSTO MARQUES PAES. ROBERTO FIGUEIREDO
MELLO
8.2 FISCAL COUNCIL ELECTION BY CANDIDATE. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 3
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL .THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. RUBENS
BARLETTA. LUIZ GONZAGA RAMOS SCHUBERT
8.3 FISCAL COUNCIL ELECTION BY CANDIDATE. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 3
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL .THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. ERALDO
SOARES PECANHA. KURT JANOS TOTH
8.4 FISCAL COUNCIL ELECTION BY CANDIDATE. Mgmt No vote
POSITIONS LIMIT TO BE COMPLETED, 3
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL .THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. VITOR
PAULO CAMARGO GONCALVES. BEATRIZ PEREIRA
CARNEIRO CUNHA
9 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
10 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4 AND 240 OF LAW 6,404 OF 1976
11 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For
ELECTION OF A MEMBER OF THE FISCAL COUNCIL,
UNDER THE TERMS OF ARTICLE 161, 4 AND 240
OF LAW 6,404 OF 1976 (UPDATE)
CMMT 17 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda Number: 934798731
--------------------------------------------------------------------------------------------------------------------------
Security: 87162H103
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: SYNT
ISIN: US87162H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paritosh K. Choksi Mgmt For For
Bharat Desai Mgmt For For
Thomas Doeke Mgmt For For
Rakesh Khanna Mgmt For For
Rajesh Mashruwala Mgmt For For
Prashant Ranade Mgmt For For
Vinod K. Sahney Mgmt For For
Rex E. Schlaybaugh, Jr. Mgmt For For
Neerja Sethi Mgmt For For
2. An advisory (non-binding) vote to approve Mgmt For For
the compensation paid to Syntel's named
executive officers.
3. A non-binding resolution to ratify the Mgmt For For
appointment of Crowe Horwath LLP as
Syntel's independent registered public
accounting firm for the current fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
T RKIYE IS BANKASI ANONIM SIRKETI Agenda Number: 709005462
--------------------------------------------------------------------------------------------------------------------------
Security: M8933F115
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: TRAISCTR91N2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING CEREMONY, ESTABLISHMENT OF THE Mgmt For For
COUNCIL OF CHAIRMANSHIP
2 DISCUSSION AND RATIFICATION OF THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
3 DISCUSSION OF THE INDEPENDENT AUDITORS Mgmt For For
REPORTS
4 EXAMINATION AND RATIFICATION OF 2017 Mgmt For For
BALANCE SHEET AND INCOME STATEMENT
5 DISCHARGE OF THE BOARD OF DIRECTORS FROM Mgmt For For
THEIR RESPONSIBILITIES FOR THE TRANSACTIONS
AND ACCOUNTS OF THE YEAR 2017
6 DETERMINATION OF THE DIVIDEND DISTRIBUTION Mgmt For For
AND THE METHOD AND DATE OF ALLOTMENT OF
DIVIDENDS
7 DETERMINATION OF THE ALLOWANCE FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
8 SELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For
9 PERMITTING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AS PER ARTICLES 395 AND 396 OF
THE TURKISH COMMERCIAL CODE
10 PRESENTING INFORMATION TO SHAREHOLDERS ON Mgmt For For
THE SUBJECTS HELD IN CAPITAL MARKETS BOARD
(CMB) CORPORATE GOVERNANCE COMMUNIQUE
PRINCIPLE NO. 1.3.6
11 PRESENTING INFORMATION TO SHAREHOLDERS Mgmt For For
ABOUT THE DONATIONS
--------------------------------------------------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO., LTD. Agenda Number: 709573388
--------------------------------------------------------------------------------------------------------------------------
Security: Y84086100
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0002887007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 896603 DUE TO CHANGE IN BOARD
RECOMMENDATION OF RESOLUTIONS 5.5, 5.6 AND
5.10. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
1 ACKNOWLEDGMENT OF THE COMPANYS 2017 Mgmt For For
BUSINESS REPORT AND FINANCIAL STATEMENTS.
2 ACKNOWLEDGMENT OF THE COMPANYS 2017 Mgmt For For
EARNINGS DISTRIBUTION. NT 0.54 PER SHARE IN
CASH DIVIDEND AND APPROX.
3 NEW ISSUANCE OF COMMON SHARES FROM Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND : 44.35
FOR 1000 SHS HELD.
4 AMENDMENT OF THE ARTICLES OF INCORPORATION. Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 6 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 4 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 4
DIRECTORS OF THE 6 DIRECTOR CANDIDATES
5.1 THE ELECTION OF 4 DIRECTORS AMONG 6 Mgmt For For
CANDIDATES.:CHIA HAO CO.,LTD.,SHAREHOLDER
NO.00533102,WU TONG LIANG AS REPRESENTATIVE
5.2 THE ELECTION OF 4 DIRECTORS AMONG 6 Mgmt For For
CANDIDATES.:HSIANG CHAO
CO.,LTD.,SHAREHOLDER NO.00345123,KUO JUI
SUNG AS REPRESENTATIVE
5.3 THE ELECTION OF 4 DIRECTORS AMONG 6 Mgmt For For
CANDIDATES.:TASCO CHEMICAL
CO.,LTD.,SHAREHOLDER NO.00024482,WU CHENG
CHING AS REPRESENTATIVE
5.4 THE ELECTION OF 4 DIRECTORS AMONG 6 Mgmt For For
CANDIDATES.:SANTO ARDEN
CO.,LTD.,SHAREHOLDER NO.00492483,WANG CHU
CHAN AS REPRESENTATIVE
5.5 THE ELECTION OF 4 DIRECTORS AMONG 6 Shr No vote
CANDIDATES.:YUAN TONG INVESTMENT
CO.,LTD.,SHAREHOLDER NO.00620540,LIN CHIA
HUNG AS REPRESENTATIVE
5.6 THE ELECTION OF 4 DIRECTORS AMONG 6 Shr No vote
CANDIDATES.:YUAN TONG INVESTMENT
CO.,LTD.,SHAREHOLDER NO.00620540,WU SU CHIU
AS REPRESENTATIVE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
INDEPENDENT DIRECTOR CANDIDATES TO INDICATE
A PREFERENCE ON THIS RESOLUTION, ONLY THREE
CAN BE SELECTED. THE STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR
ONLY 3 OF THE 4 INDEPENDENT DIRECTOR
CANDIDATES BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
5.7 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For
AMONG 4 CANDIDATES.:LIN YI FU,SHAREHOLDER
NO.A103619XXX
5.8 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For
AMONG 4 CANDIDATES.:CHANG MIN
YU,SHAREHOLDER NO.A221327XXX
5.9 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For
AMONG 4 CANDIDATES.:KUAN KUO
LIN,SHAREHOLDER NO.D120043XXX
5.10 THE ELECTION OF 3 INDEPENDENT DIRECTORS Shr Against For
AMONG 4 CANDIDATES.:LIN JIN
TSONG,SHAREHOLDER NO.A104621XXX
6 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For
ACTIVITIES OF THE COMPANYS 7TH TERM OF THE
BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 934663647
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Annual
Meeting Date: 22-Aug-2017
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For For
AUDITED FINANCIAL STATEMENT OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017
TOGETHER WITH THE BOARD'S REPORT AND THE
AUDITORS' REPORT THEREON; AND (B) THE
AUDITED CONSOLIDATED FINANCIAL STATEMENT OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2017 TOGETHER WITH THE AUDITORS'
REPORT THEREON.
O2 APPOINTMENT OF DIRECTOR IN PLACE OF DR RALF Mgmt For For
SPETH (DIN: 03318908), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT.
O3 APPOINTMENT OF B S R & CO. LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS STATUTORY AUDITORS OF THE
COMPANY
S4 APPOINTMENT OF MR NATARAJAN CHANDRASEKARAN Mgmt For For
(DIN: 00121863) AS A DIRECTOR
S5 APPOINTMENT OF MR OM PRAKASH BHATT (DIN: Mgmt For For
00548091) AS AN INDEPENDENT DIRECTOR
S6 RE-APPOINTMENT OF MR SATISH BORWANKAR (DIN: Mgmt For For
01793948) AS EXECUTIVE DIRECTOR AND CHIEF
OPERATING OFFICER AND PAYMENT OF
REMUNERATION
S7 PAYMENT OF REMUNERATION TO THE COST AUDITOR Mgmt For For
S8 OFFER OR INVITE FOR SUBSCRIPTION OF Mgmt For For
NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 934693335
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Special
Meeting Date: 15-Nov-2017
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 230 TO 232 OF THE COMPANIES ACT,
2013 (INCLUDING ANY STATUTORY
MODIFICATION(S) THEREOF FOR THE TIME BEING
IN FORCE), AND OTHER APPLICABLE PROVISIONS
OF THE MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY, AND SUBJECT TO
THE APPROVAL OF THE MUMBAI BENCH OF THE
HON'BLE NATIONAL COMPANY LAW TRIBUNAL, AND
SUBJECT TO SUCH OTHER APPROVALS,
PERMISSIONS AND SANCTIONS OF REGULATORY AND
OTHER AUTHORITIES, AS MAY BE NECESSARY AND
...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORP (TMHC) Agenda Number: 934777129
--------------------------------------------------------------------------------------------------------------------------
Security: 87724P106
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: TMHC
ISIN: US87724P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Merritt Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
4. Approval of the Amended and Restated Mgmt For For
Certificate of Incorporation to provide for
the phased-in declassification of the
Company's Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
TDK CORPORATION Agenda Number: 709555025
--------------------------------------------------------------------------------------------------------------------------
Security: J82141136
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3538800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ishiguro, Shigenao Mgmt For For
2.2 Appoint a Director Yamanishi, Tetsuji Mgmt For For
2.3 Appoint a Director Sumita, Makoto Mgmt For For
2.4 Appoint a Director Osaka, Seiji Mgmt For For
2.5 Appoint a Director Yoshida, Kazumasa Mgmt For For
2.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For
2.7 Appoint a Director Yagi, Kazunori Mgmt For For
3 Amend Articles to: Change Company Location Mgmt For For
within TOKYO
--------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 934800269
--------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: TECD
ISIN: US8782371061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles E. Adair Mgmt For For
1b. Election of Director: Karen M. Dahut Mgmt For For
1c. Election of Director: Robert M. Dutkowsky Mgmt For For
1d. Election of Director: Harry J. Harczak, Jr. Mgmt For For
1e. Election of Director: Bridgette P. Heller Mgmt For For
1f. Election of Director: Richard T. Hume Mgmt For For
1g. Election of Director: Kathleen Misunas Mgmt For For
1h. Election of Director: Thomas I. Morgan Mgmt For For
1i. Election of Director: Patrick G. Sayer Mgmt For For
1j. Election of Director: Savio W. Tung Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for fiscal 2019.
3. To approve, on an advisory basis, named Mgmt For For
executive officer compensation for fiscal
2018.
4. To approve the 2018 Equity Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934737769
--------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 09-Apr-2018
Ticker: GT
ISIN: US3825501014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: James A. Firestone Mgmt For For
1b) Election of Director: Werner Geissler Mgmt For For
1c) Election of Director: Peter S. Hellman Mgmt For For
1d) Election of Director: Laurette T. Koellner Mgmt For For
1e) Election of Director: Richard J. Kramer Mgmt For For
1f) Election of Director: W. Alan McCollough Mgmt For For
1g) Election of Director: John E. McGlade Mgmt For For
1h) Election of Director: Michael J. Morell Mgmt For For
1i) Election of Director: Roderick A. Palmore Mgmt For For
1j) Election of Director: Stephanie A. Streeter Mgmt For For
1k) Election of Director: Thomas H. Weidemeyer Mgmt For For
1l) Election of Director: Michael R. Wessel Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
TOKYO SEIMITSU CO.,LTD. Agenda Number: 709580319
--------------------------------------------------------------------------------------------------------------------------
Security: J87903100
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: JP3580200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ota, Kunimasa Mgmt For For
2.2 Appoint a Director Yoshida, Hitoshi Mgmt For For
2.3 Appoint a Director Kimura, Ryuichi Mgmt For For
2.4 Appoint a Director Kawamura, Koichi Mgmt For For
2.5 Appoint a Director Endo, Akihiro Mgmt For For
2.6 Appoint a Director Tomoeda, Masahiro Mgmt For For
2.7 Appoint a Director Hokida, Takahiro Mgmt For For
2.8 Appoint a Director Wolfgang Bonatz Mgmt For For
2.9 Appoint a Director Matsumoto, Hirokazu Mgmt For For
2.10 Appoint a Director Saito, Shozo Mgmt For For
3 Appoint a Corporate Auditor Akimoto, Shinji Mgmt For For
4 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as Stock
Options for Directors and Employees of the
Company and the Company's Subsidiaries on
Favorable Conditions
--------------------------------------------------------------------------------------------------------------------------
TONG YANG INDUSTRY CO.,LTD. Agenda Number: 709518584
--------------------------------------------------------------------------------------------------------------------------
Security: Y8886R105
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: TW0001319002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE THE 2017 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2017 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 2.05 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
TOSOH CORPORATION Agenda Number: 709558689
--------------------------------------------------------------------------------------------------------------------------
Security: J90096132
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3595200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yamamoto, Toshinori Mgmt For For
1.2 Appoint a Director Tashiro, Katsushi Mgmt For For
1.3 Appoint a Director Nishizawa, Keiichiro Mgmt For For
1.4 Appoint a Director Kawamoto, Koji Mgmt For For
1.5 Appoint a Director Yamada, Masayuki Mgmt For For
1.6 Appoint a Director Tsutsumi, Shingo Mgmt For For
1.7 Appoint a Director Ikeda, Etsuya Mgmt For For
1.8 Appoint a Director Abe, Tsutomu Mgmt For For
1.9 Appoint a Director Ogawa, Kenji Mgmt For For
2.1 Appoint a Corporate Auditor Teramoto, Mgmt For For
Tetsuya
2.2 Appoint a Corporate Auditor Ozaki, Mgmt For For
Tsuneyasu
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Tanaka, Yasuhiko
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Nagao, Kenta
--------------------------------------------------------------------------------------------------------------------------
TRI POINTE GROUP, INC. Agenda Number: 934738913
--------------------------------------------------------------------------------------------------------------------------
Security: 87265H109
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: TPH
ISIN: US87265H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Douglas F. Bauer Mgmt For For
1B Election of Director: Lawrence B. Burrows Mgmt For For
1C Election of Director: Daniel S. Fulton Mgmt For For
1D Election of Director: Steven J. Gilbert Mgmt For For
1E Election of Director: Constance B. Moore Mgmt For For
1F Election of Director: Thomas B. Rogers Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as TRI Pointe Group, Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
TRINSEO S.A. Agenda Number: 934693323
--------------------------------------------------------------------------------------------------------------------------
Security: L9340P101
Meeting Type: Special
Meeting Date: 28-Nov-2017
Ticker: TSE
ISIN: LU1057788488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS III DIRECTOR: HENRI Mgmt For For
STEINMETZ
--------------------------------------------------------------------------------------------------------------------------
TRINSEO S.A. Agenda Number: 934820879
--------------------------------------------------------------------------------------------------------------------------
Security: L9340P101
Meeting Type: Special
Meeting Date: 20-Jun-2018
Ticker: TSE
ISIN: LU1057788488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Joseph Mgmt For For
Alvarado
1b. Election of Class I Director: Jeffrey J. Mgmt For For
Cote
1c. Election of Class I Director: Pierre-Marie Mgmt For For
De Leener
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by the Company to its
named executive officers.
3. To approve the Company's annual accounts Mgmt For For
prepared in accordance with accounting
principles generally accepted in Luxembourg
for the year ended December 31, 2017 and
its consolidated financial statements
prepared in accordance with accounting
principles generally accepted in the United
States including a footnote reconciliation
of equity and net income to International
Financial Reporting Standards for the year
ended December 31, 2017.
4. To approve the allocation of the results of Mgmt For For
the year ended December 31, 2017.
5. To approve an allocation to the Company's Mgmt For For
legal reserve.
6. To approve the granting and discharge of Mgmt For For
the Company's directors and auditor for the
performance of their respective duties
during the year ended December 31, 2017.
7. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers Societe cooperative
to be the Company's independent auditor for
all statutory accounts required by
Luxembourg law for the year ending December
31, 2018.
8. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to be the
Company's independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
TRINSEO S.A. Agenda Number: 934820881
--------------------------------------------------------------------------------------------------------------------------
Security: L9340P111
Meeting Type: Special
Meeting Date: 20-Jun-2018
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to Article 7.1.3 of Mgmt For For
the Company's articles of association to
declassify the Company's board of
directors.
2. To approve an amendment to revise the Mgmt For For
authority granted to the board of directors
in Article 5.5 of the Company's articles of
association to issue shares from the
Company's authorized share capital.
--------------------------------------------------------------------------------------------------------------------------
TUPRAS-TURKIYE PETROLRAFINELERI AS Agenda Number: 708989629
--------------------------------------------------------------------------------------------------------------------------
Security: M8966X108
Meeting Type: AGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: TRATUPRS91E8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For
COMMITTEE
2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT OF THE COMPANY FOR THE FISCAL
YEAR 2017 AS PREPARED BY THE BOARD OF
DIRECTORS
3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For
INDEPENDENT AUDIT REPORT FOR THE YEAR 2017
4 REVIEW, DISCUSSION AND APPROVAL OF THE 2017 Mgmt For For
FINANCIAL STATEMENTS
5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF
THE COMPANY FOR THE YEAR 2017
6 WITHIN THE FRAMEWORK OF THE COMPANY'S Mgmt For For
DIVIDEND POLICY, APPROVAL, AMENDMENT AND
APPROVAL, OR DISAPPROVAL OF THE BOARD OF
DIRECTORS PROPOSAL ON PROFIT DISTRIBUTION
OF YEAR 2017 AND THE DATE OF DIVIDEND
DISTRIBUTION
7 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS, THEIR TERM OF OFFICE, ELECTION OF
MEMBERS IN ACCORDANCE WITH THE NUMBER
DETERMINED AND ELECTION OF INDEPENDENT
BOARD MEMBERS
8 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt For For
PRINCIPLES, PRESENTATION TO SHAREHOLDERS
AND APPROVAL BY THE GENERAL ASSEMBLY OF THE
REMUNERATION POLICY FOR THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE SENIOR
EXECUTIVES AND THE PAYMENTS MADE ON THAT
BASIS
9 RESOLUTION OF ANNUAL GROSS SALARIES OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
10 APPROVAL OF THE INDEPENDENT AUDIT FIRM AS Mgmt For For
SELECTED BY THE BOARD OF DIRECTORS, IN
ACCORDANCE WITH THE PROVISIONS OF THE
TURKISH COMMERCIAL CODE AND THE CAPITAL
MARKETS BOARD REGULATIONS
11 PRESENTATION TO SHAREHOLDERS OF THE Mgmt For For
DONATIONS MADE BY THE COMPANY IN 2017 AND
RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
TO BE MADE FOR 2018
12 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt For For
BOARD REGULATIONS, PRESENTATION TO
SHAREHOLDERS OF THE SECURITIES, PLEDGES AND
MORTGAGES GRANTED IN FAVOUR OF THE THIRD
PARTIES IN THE YEAR 2017 AND OF ANY
BENEFITS OR INCOME THEREOF
13 AUTHORIZATION OF THE SHAREHOLDERS WITH Mgmt For For
MANAGEMENT CONTROL, THE MEMBERS OF THE
BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
AND THEIR SPOUSES AND RELATIVES RELATED BY
BLOOD OR AFFINITY UP TO THE SECOND DEGREE
AS PER THE PROVISIONS OF ARTICLES 395 AND
396 OF THE TURKISH COMMERCIAL CODE AND
PRESENTATION TO SHAREHOLDERS, OF THE
TRANSACTIONS CARRIED OUT THEREOF IN THE
YEAR 2017 PURSUANT TO THE CORPORATE
GOVERNANCE COMMUNIQUE OF THE CAPITAL
MARKETS BOARD
14 WISHES AND OPINIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ULVAC, INC. Agenda Number: 708511298
--------------------------------------------------------------------------------------------------------------------------
Security: J94048105
Meeting Type: AGM
Meeting Date: 28-Sep-2017
Ticker:
ISIN: JP3126190002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Obinata, Hisaharu Mgmt For For
2.2 Appoint a Director Iwashita, Setsuo Mgmt For For
2.3 Appoint a Director Bo, Akinori Mgmt For For
2.4 Appoint a Director Motoyoshi, Mitsuru Mgmt For For
2.5 Appoint a Director Fujiyama, Junki Mgmt For For
2.6 Appoint a Director Mihayashi, Akira Mgmt For For
2.7 Appoint a Director Uchida, Norio Mgmt For For
2.8 Appoint a Director Ishida, Kozo Mgmt For For
3 Appoint a Corporate Auditor Utsunomiya, Mgmt For For
Isao
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nonaka, Takao
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934800714
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carolyn Corvi Mgmt For For
1B. Election of Director: Jane C. Garvey Mgmt For For
1C. Election of Director: Barney Harford Mgmt For For
1D. Election of Director: Michele J. Hooper Mgmt For For
1E. Election of Director: Walter Isaacson Mgmt For For
1F. Election of Director: James A. C. Kennedy Mgmt For For
1G. Election of Director: Oscar Munoz Mgmt For For
1H. Election of Director: William R. Nuti Mgmt For For
1I. Election of Director: Edward M. Philip Mgmt For For
1J. Election of Director: Edward L. Shapiro Mgmt For For
1K. Election of Director: David J. Vitale Mgmt For For
1L. Election of Director: James M. Whitehurst Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm.
3. Advisory Vote to Approve the Compensation Mgmt For For
of the Company's Named Executive Officers.
4. Stockholder Proposal regarding the Shr Against For
Threshold Required to Call Special
Stockholder Meetings, if Properly
Presented.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 934770288
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: UNM
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Theodore H. Bunting, Mgmt For For
Jr.
1b. Election of Director: E. Michael Caulfield Mgmt For For
1c. Election of Director: Susan D. DeVore Mgmt For For
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Cynthia L. Egan Mgmt For For
1f. Election of Director: Kevin T. Kabat Mgmt For For
1g. Election of Director: Timothy F. Keaney Mgmt For For
1h. Election of Director: Gloria C. Larson Mgmt For For
1i. Election of Director: Richard P. McKenney Mgmt For For
1j. Election of Director: Ronald P. O'Hanley Mgmt For For
1k. Election of Director: Francis J. Shammo Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the company's named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the company's independent registered
public accounting firm for 2018.
4. To approve an Amended and Restated Mgmt For For
Certificate of Incorporation, including the
elimination of supermajority voting
requirements.
--------------------------------------------------------------------------------------------------------------------------
UPM-KYMMENE OYJ Agenda Number: 708920928
--------------------------------------------------------------------------------------------------------------------------
Security: X9518S108
Meeting Type: AGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: FI0009005987
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2017
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 1.15 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: TEN (10)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE BOARD OF DIRECTORS'
NOMINATION AND GOVERNANCE COMMITTEE
PROPOSES THAT THE FOLLOWING INCUMBENT
DIRECTORS BE RE-ELECTED TO THE BOARD:
BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA
KAUPPI, JUSSI PESONEN, ARI PUHELOINEN,
VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM
WAHL AND BJORN WAHLROOS. THE COMMITTEE
FURTHER PROPOSES THAT MS MARJAN OUDEMAN BE
ELECTED AS A NEW DIRECTOR TO THE BOARD. THE
DIRECTORS ARE ELECTED FOR A ONE-YEAR TERM
AND THEIR TERM OF OFFICE WILL END UPON
CLOSURE OF THE NEXT ANNUAL GENERAL MEETING.
ALL DIRECTOR NOMINEES HAVE GIVEN THEIR
CONSENT TO THE ELECTION
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
OY
15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 RESOLUTIONS ON THE PARTIAL AMENDMENT OF THE Mgmt For For
ARTICLES OF ASSOCIATION: ARTICLES 2, 8, 10
AND 12
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON CHARITABLE CONTRIBUTIONS
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
VOESTALPINE AG, LINZ Agenda Number: 708266487
--------------------------------------------------------------------------------------------------------------------------
Security: A9101Y103
Meeting Type: AGM
Meeting Date: 05-Jul-2017
Ticker:
ISIN: AT0000937503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt For For
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 ELECTION OF EXTERNAL AUDITOR Mgmt For For
6 BUYBACK AND USAGE OF OWN SHARES Mgmt For For
CMMT 06 JUNE 2017: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE HAS CHANGED FROM OGM TO AGM AND
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 06 JUN 2017: PLEASE NOTE THAT THE MEETING Non-Voting
HAS BEEN SET UP USING THE RECORD DATE 25
JUN 2017 WHICH AT THIS TIME WE ARE UNABLE
TO SYSTEMATICALLY UPDATE. THE TRUE RECORD
DATE FOR THIS MEETING IS 23 JUN 2017. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
VONOVIA SE, DUESSELDORF Agenda Number: 709144264
--------------------------------------------------------------------------------------------------------------------------
Security: D9581T100
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
24.04.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.32 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For
6.1 ELECT JUERGEN FITSCHEN TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT BURKHARD DRESCHER TO THE SUPERVISORY Mgmt For For
BOARD
6.3 ELECT VITUS ECKERT TO THE SUPERVISORY BOARD Mgmt For For
6.4 ELECT EDGAR ERNST TO THE SUPERVISORY BOARD Mgmt For For
6.5 ELECT FLORIAN FUNCK TO THE SUPERVISORY Mgmt For For
BOARD
6.6 ELECT UTE GEIPEL-FABER TO THE SUPERVISORY Mgmt For For
BOARD
6.7 ELECT DANIEL JUST TO THE SUPERVISORY BOARD Mgmt For For
6.8 ELECT HILDEGARD MUELLER TO THE SUPERVISORY Mgmt For For
BOARD
6.9 ELECT KLAUS RAUSCHER TO THE SUPERVISORY Mgmt For For
BOARD
6.10 ELECT ARIANE REINHART TO THE SUPERVISORY Mgmt For For
BOARD
6.11 ELECT CLARA-CHRISTINA STREIT TO THE Mgmt For For
SUPERVISORY BOARD
6.12 ELECT CHRISTIAN ULBRICH TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE CREATION OF EUR 242.6 MILLION POOL Mgmt For For
OF CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 9.7 BILLION APPROVE CREATION
OF EUR 242.6 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
11 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For
SUBSIDIARY GAGFAH HOLDING GMBH
--------------------------------------------------------------------------------------------------------------------------
WEST FRASER TIMBER CO.LTD, VANCOUVER Agenda Number: 709059667
--------------------------------------------------------------------------------------------------------------------------
Security: 952845105
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: CA9528451052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: HANK KETCHAM Mgmt For For
1.2 ELECTION OF DIRECTOR: REID E. CARTER Mgmt For For
1.3 ELECTION OF DIRECTOR: JOHN N. FLOREN Mgmt For For
1.4 ELECTION OF DIRECTOR: BRIAN G. KENNING Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN K. KETCHAM Mgmt For For
1.6 ELECTION OF DIRECTOR: GERALD J. MILLER Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT L. PHILLIPS Mgmt For For
1.8 ELECTION OF DIRECTOR: JANICE G. RENNIE Mgmt For For
1.9 ELECTION OF DIRECTOR: TED SERAPHIM Mgmt For For
1.10 ELECTION OF DIRECTOR: GILLIAN D. WINCKLER Mgmt For For
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITOR OF THE COMPANY FOR THE ENSUING YEAR
AT THE REMUNERATION TO BE FIXED BY THE
BOARD OF DIRECTORS OF THE COMPANY
3 ADVISORY RESOLUTION ON THE COMPANY'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION (SAY ON
PAY)
--------------------------------------------------------------------------------------------------------------------------
WHITEHAVEN COAL LTD, BRISBANE Agenda Number: 708550896
--------------------------------------------------------------------------------------------------------------------------
Security: Q97664108
Meeting Type: AGM
Meeting Date: 25-Oct-2017
Ticker:
ISIN: AU000000WHC8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1,2,6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 REMUNERATION REPORT Mgmt For For
2 GRANT OF LONG TERM INCENTIVE TO MANAGING Mgmt For For
DIRECTOR UNDER EQUITY INCENTIVE PLAN
3 RE-ELECTION OF MARK VAILE AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 RE-ELECTION OF JOHN CONDE AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 APPROVAL OF CAPITAL RETURN TO SHAREHOLDERS Mgmt For For
6 THAT, SUBJECT TO RESOLUTION 5 BEING PASSED, Mgmt For For
FOR THE PURPOSES OF ASX LISTING RULE 6.23.3
AND FOR ALL OTHER PURPOSES, APPROVAL IS
GIVEN FOR THE COMPANY TO ADJUST THE TERMS
OF ALL PERFORMANCE RIGHTS GRANTED UNDER THE
WHITEHAVEN EQUITY INCENTIVE PLAN IN THE
MANNER SET OUT IN THE EXPLANATORY
MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
WOORI BANK, SEOUL Agenda Number: 708818820
--------------------------------------------------------------------------------------------------------------------------
Security: Y9695N137
Meeting Type: EGM
Meeting Date: 22-Dec-2017
Ticker:
ISIN: KR7000030007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INSIDE DIRECTOR: SON TAE SEUNG Mgmt For For
2 ELECTION OF REPRESENTATIVE DIRECTOR: SON Mgmt For For
TAE SEUNG
--------------------------------------------------------------------------------------------------------------------------
WOORI BANK, SEOUL Agenda Number: 709016720
--------------------------------------------------------------------------------------------------------------------------
Security: Y9695N137
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7000030007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 ELECTION OF DIRECTOR: BAE CHANG SIK Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC. Agenda Number: 934667897
--------------------------------------------------------------------------------------------------------------------------
Security: 981811102
Meeting Type: Annual
Meeting Date: 27-Sep-2017
Ticker: WOR
ISIN: US9818111026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. ENDRES Mgmt For For
OZEY K. HORTON, JR. Mgmt For For
PETER KARMANOS, JR. Mgmt For For
CARL A. NELSON, JR. Mgmt For For
2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
3. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING MAY 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD. Agenda Number: 708719779
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: EGM
Meeting Date: 18-Dec-2017
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1103/ltn20171103435.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1103/ltn20171103411.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1103/LTN20171103405.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE INTERIM DIVIDEND OF Mgmt For For
RMB6 CENTS PER SHARE IN RESPECT OF THE SIX
MONTHS ENDED 30 JUNE 2017
2 TO CONSIDER AND APPROVE AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY AND
RELEVANT AUTHORIZATION
CMMT 06 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD. Agenda Number: 708976987
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: EGM
Meeting Date: 02-Apr-2018
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0215/LTN20180215216.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0215/LTN20180215254.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO ELECT MR. YU ZHIHONG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY, AND TO CONSIDER
AND APPROVE HIS ALLOWANCE PACKAGE
2 TO ELECT MR. YU JI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY, AND TO CONSIDER
AND APPROVE HIS ALLOWANCE PACKAGE
3 TO ELECT MR. YU QUNLI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY, AND TO CONSIDER
AND APPROVE HIS ALLOWANCE PACKAGE
4 TO ELECT MR. CHEN BIN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND
TO CONSIDER AND APPROVE HIS ALLOWANCE
PACKAGE
5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO APPROVE THE PROPOSED DIRECTORS'
SERVICE CONTRACTS AND ALL OTHER RELEVANT
DOCUMENTS AND TO AUTHORISE ANY ONE
EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN
SUCH CONTRACTS AND OTHER RELEVANT DOCUMENTS
FOR AND ON BEHALF OF THE COMPANY AND TO
TAKE ALL NECESSARY ACTIONS IN CONNECTION
THEREWITH
Leuthold Global Industries Fund
--------------------------------------------------------------------------------------------------------------------------
3I GROUP PLC Agenda Number: 709567171
--------------------------------------------------------------------------------------------------------------------------
Security: G88473148
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
ACCOUNTS FOR THE YEAR TO 31 MARCH 2018 AND
THE DIRECTOR'S AND AUDITOR'S REPORTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A DIVIDEND Mgmt For For
4 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For
5 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For
6 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For
7 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For
8 TO REAPPOINT MR P GROSCH AS A DIRECTOR Mgmt For For
9 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For
DIRECTOR
10 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For
11 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For
12 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For
13 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For
REMUNERATION
14 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For
EXPENDITURE
15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For
16 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For
17 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For
561
18 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For
ORDINARY SHARES
19 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For
AGMS MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ADATA TECHNOLOGY CO LTD, NEW TAIPEI CITY Agenda Number: 709482424
--------------------------------------------------------------------------------------------------------------------------
Security: Y00138100
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0003260006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND: TWD 6 PER SHARE.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS.
5 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE.
--------------------------------------------------------------------------------------------------------------------------
AIR CANADA, SAINT LAURENT QC Agenda Number: 709143046
--------------------------------------------------------------------------------------------------------------------------
Security: 008911877
Meeting Type: AGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: CA0089118776
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.11 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: CHRISTIE J.B. CLARK Mgmt For For
1.2 ELECTION OF DIRECTOR: GARY A. DOER Mgmt For For
1.3 ELECTION OF DIRECTOR: ROB FYFE Mgmt For For
1.4 ELECTION OF DIRECTOR: MICHAEL M. GREEN Mgmt For For
1.5 ELECTION OF DIRECTOR: JEAN MARC HUOT Mgmt For For
1.6 ELECTION OF DIRECTOR: MADELEINE PAQUIN Mgmt For For
1.7 ELECTION OF DIRECTOR: CALIN ROVINESCU Mgmt For For
1.8 ELECTION OF DIRECTOR: VAGN SORENSEN Mgmt For For
1.9 ELECTION OF DIRECTOR: KATHLEEN TAYLOR Mgmt For For
1.10 ELECTION OF DIRECTOR: ANNETTE VERSCHUREN Mgmt For For
1.11 ELECTION OF DIRECTOR: MICHAEL M. WILSON Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
AS AUDITORS
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
CMMT PLEASE NOTE THAT THE VOTING OPTIONS 'YES' Non-Voting
MEANS 'FAVOUR' AND 'NO' MEANS 'AGAINST' FOR
RESOLUTION 4. THANK YOU
4 THE UNDERSIGNED CERTIFIES THAT IT HAS MADE Mgmt For For
REASONABLE INQUIRIES AS TO THE CANADIAN
STATUS OF THE REGISTERED HOLDER AND THE
BENEFICIAL OWNER OF THE SHARES REPRESENTED
BY THIS PROXY AND HAS READ THE DEFINITIONS
FOUND ON THE REVERSE SIDE SO AS TO MAKE AN
ACCURATE DECLARATION OF CANADIAN STATUS.
THE UNDERSIGNED HEREBY CERTIFIES THAT THE
SHARES REPRESENTED BY THIS PROXY ARE OWNED
AND CONTROLLED1 BY A CANADIAN
--------------------------------------------------------------------------------------------------------------------------
AIRASIA BERHAD Agenda Number: 709362634
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029V101
Meeting Type: EGM
Meeting Date: 14-May-2018
Ticker:
ISIN: MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED DISPOSAL BY AAGB OF ITS AIRCRAFT Mgmt For For
LEASING OPERATIONS
--------------------------------------------------------------------------------------------------------------------------
AIRASIA BHD Agenda Number: 708835155
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029V101
Meeting Type: EGM
Meeting Date: 08-Jan-2018
Ticker:
ISIN: MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED INTERNAL REORGANISATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIRASIA BHD Agenda Number: 708835167
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029V101
Meeting Type: CRT
Meeting Date: 08-Jan-2018
Ticker:
ISIN: MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING A SCHEME OF
ARRANGEMENT PROPOSED BETWEEN THE COMPANY
AND ITS SHAREHOLDERS ("PROPOSED SCHEME OF
ARRANGEMENT") PURSUANT TO SECTION 366(1) OF
THE COMPANIES ACT, 2016 ("ACT")
--------------------------------------------------------------------------------------------------------------------------
AIRASIA GROUP BERHAD Agenda Number: 709548359
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029V101
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION AS DESCRIBED IN NOTE B WITH
EFFECT FROM THEIR DATE OF APPOINTMENT IN
THE COMPANY FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2018 UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN THE YEAR 2019
2 TO RE-ELECT DATUK KAMARUDIN BIN MERANUN AS Mgmt For For
A DIRECTOR OF THE COMPANY, WHO IS APPOINTED
DURING THE YEAR, WHO RETIRE PURSUANT TO
ARTICLE 124 OF THE COMPANY'S CONSTITUTION
3 TO RE-ELECT TAN SRI (DR) ANTHONY FRANCIS Mgmt For For
FERNANDES AS A DIRECTOR OF THE COMPANY, WHO
IS APPOINTED DURING THE YEAR, WHO RETIRE
PURSUANT TO ARTICLE 124 OF THE COMPANY'S
CONSTITUTION
4 TO RE-ELECT DATO' ABDEL AZIZ @ ABDUL AZIZ Mgmt For For
BIN ABU BAKAR AS A DIRECTOR OF THE COMPANY,
WHO IS APPOINTED DURING THE YEAR, WHO
RETIRE PURSUANT TO ARTICLE 124 OF THE
COMPANY'S CONSTITUTION
5 TO RE-ELECT DATO' FAM LEE EE AS A DIRECTOR Mgmt For For
OF THE COMPANY, WHO IS APPOINTED DURING THE
YEAR, WHO RETIRE PURSUANT TO ARTICLE 124 OF
THE COMPANY'S CONSTITUTION
6 TO RE-ELECT DATO' MOHAMED KHADAR BIN Mgmt For For
MERICAN AS A DIRECTOR OF THE COMPANY, WHO
IS APPOINTED DURING THE YEAR, WHO RETIRE
PURSUANT TO ARTICLE 124 OF THE COMPANY'S
CONSTITUTION
7 TO RE-ELECT STUART L DEAN AS A DIRECTOR OF Mgmt For For
THE COMPANY, WHO IS APPOINTED DURING THE
YEAR, WHO RETIRE PURSUANT TO ARTICLE 124 OF
THE COMPANY'S CONSTITUTION
8 TO RE-ELECT NOOR NEELOFA BINTI MOHD NOOR AS Mgmt For For
A DIRECTOR OF THE COMPANY, WHO IS APPOINTED
DURING THE YEAR, WHO RETIRE PURSUANT TO
ARTICLE 124 OF THE COMPANY'S CONSTITUTION
9 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
10 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For
SECTIONS 75 AND 76 OF THE COMPANIES ACT,
2016 ("ACT")
11 PROPOSED NEW SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE ("PROPOSED
MANDATE")
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 934797664
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Jill Mgmt For For
Greenthal
1.2 Election of Class I Director: Daniel Hesse Mgmt For For
1.3 Election of Class I Director: F. Thomson Mgmt For For
Leighton
1.4 Election of Class I Director: William Mgmt For For
Wagner
2. To approve amendments to our Certificate of Mgmt For For
Incorporation to declassify the Board of
Directors.
3. To approve, on an advisory basis, our named Mgmt For For
executive officer compensation.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ALFRESA HOLDINGS CORPORATION Agenda Number: 709579241
--------------------------------------------------------------------------------------------------------------------------
Security: J0109X107
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3126340003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Kanome, Hiroyuki Mgmt For For
2.2 Appoint a Director Kubo, Taizo Mgmt For For
2.3 Appoint a Director Miyake, Shunichi Mgmt For For
2.4 Appoint a Director Masunaga, Koichi Mgmt For For
2.5 Appoint a Director Izumi, Yasuki Mgmt For For
2.6 Appoint a Director Arakawa, Ryuji Mgmt For For
2.7 Appoint a Director Katsuki, Hisashi Mgmt For For
2.8 Appoint a Director Shimada, Koichi Mgmt For For
2.9 Appoint a Director Terai, Kimiko Mgmt For For
2.10 Appoint a Director Yatsurugi, Yoichiro Mgmt For For
2.11 Appoint a Director Konno, Shiho Mgmt For For
3.1 Appoint a Corporate Auditor Kuwayama, Kenji Mgmt For For
3.2 Appoint a Corporate Auditor Ito, Takashi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ueda, Yuji
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 934803188
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry Page Mgmt For For
Sergey Brin Mgmt For For
Eric E. Schmidt Mgmt For For
L. John Doerr Mgmt For For
Roger W. Ferguson, Jr. Mgmt For For
Diane B. Greene Mgmt For For
John L. Hennessy Mgmt For For
Ann Mather Mgmt For For
Alan R. Mulally Mgmt For For
Sundar Pichai Mgmt For For
K. Ram Shriram Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. The approval of amendments to Alphabet's Mgmt For For
2012 Stock Plan to increase the share
reserve by 11,500,000 shares of Class C
capital stock and to prohibit the repricing
of stock options granted under the 2012
Stock Plan without stockholder approval.
4. A stockholder proposal regarding equal Shr Against For
shareholder voting, if properly presented
at the meeting.
5. A stockholder proposal regarding a lobbying Shr Against For
report, if properly presented at the
meeting.
6. A stockholder proposal regarding a report Shr Against For
on gender pay, if properly presented at the
meeting.
7. A stockholder proposal regarding simple Shr Against For
majority vote, if properly presented at the
meeting.
8. A stockholder proposal regarding a Shr Against For
sustainability metrics report, if properly
presented at the meeting.
9. A stockholder proposal regarding board Shr Against For
diversity and qualifications, if properly
presented at the meeting.
10. A stockholder proposal regarding a report Shr Against For
on content governance, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC. Agenda Number: 934772270
--------------------------------------------------------------------------------------------------------------------------
Security: 031652100
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: AMKR
ISIN: US0316521006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James J. Kim Mgmt For For
Stephen D. Kelley Mgmt For For
Douglas A. Alexander Mgmt For For
Roger A. Carolin Mgmt For For
Winston J. Churchill Mgmt For For
John T. Kim Mgmt For For
Susan Y. Kim Mgmt For For
MaryFrances McCourt Mgmt For For
Robert R. Morse Mgmt For For
David N. Watson Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934750464
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis Hay, III Mgmt For For
1b. Election of Director: Julie A. Hill Mgmt For For
1c. Election of Director: Antonio F. Neri Mgmt For For
1d. Election of Director: Ramiro G. Peru Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2018.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. To approve proposed amendments to our Mgmt For For
Articles of Incorporation to allow
shareholders owning 20% or more of our
common stock to call special meetings of
shareholders.
5. Shareholder proposal to allow shareholders Shr Against For
owning 10% or more of our common stock to
call special meetings of shareholders.
--------------------------------------------------------------------------------------------------------------------------
APERAM Agenda Number: 709179546
--------------------------------------------------------------------------------------------------------------------------
Security: L0187K107
Meeting Type: MIX
Meeting Date: 09-May-2018
Ticker:
ISIN: LU0569974404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.I THE ANNUAL GENERAL MEETING, AFTER HAVING Mgmt For For
REVIEWED THE MANAGEMENT REPORT OF THE BOARD
OF DIRECTORS AND THE REPORT OF THE
INDEPENDENT AUDITOR, APPROVES THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2017 IN
THEIR ENTIRETY, WITH A RESULTING
CONSOLIDATED NET INCOME OF USD 361,036,540
(ESTABLISHED IN ACCORDANCE WITH IFRS AS
ADOPTED BY THE EUROPEAN UNION)
A.II THE ANNUAL GENERAL MEETING, AFTER HAVING Mgmt For For
REVIEWED THE MANAGEMENT REPORT OF THE BOARD
OF DIRECTORS AND THE REPORT OF THE
INDEPENDENT AUDITOR, APPROVES THE PARENT
COMPANY ANNUAL ACCOUNTS FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2017 IN THEIR
ENTIRETY, WITH A RESULTING PROFIT FOR
APERAM AS PARENT COMPANY OF THE APERAM
GROUP OF USD 1,016,040,426 (ESTABLISHED IN
ACCORDANCE WITH THE LAWS AND REGULATIONS OF
THE GRAND-DUCHY OF LUXEMBOURG)
A.III THE ANNUAL GENERAL MEETING, UPON THE Mgmt For For
PROPOSAL OF THE BOARD OF DIRECTORS,
ACKNOWLEDGES THAT THE RESULTS OF THE
COMPANY TO BE ALLOCATED AND DISTRIBUTED
AMOUNT TO USD 2,177,913,574. ON THIS BASIS,
THE ANNUAL GENERAL MEETING, UPON THE
PROPOSAL OF THE BOARD OF DIRECTORS, DECIDES
TO ALLOCATE THE RESULTS OF THE COMPANY
BASED ON THE PARENT COMPANY ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR 2017 (AS SPECIFIED):
1.80 PER SHARE
A.IV GIVEN THE RESOLUTION III ABOVE, THE ANNUAL Mgmt For For
GENERAL MEETING, UPON THE PROPOSAL OF THE
BOARD OF DIRECTORS, LEAVES THE BASIS FOR
REMUNERATION FOR THE BOARD OF DIRECTORS
UNCHANGED COMPARED TO THE PREVIOUS YEAR AND
SETS THE AMOUNT OF TOTAL REMUNERATION FOR
THE BOARD OF DIRECTORS IN RELATION TO THE
FINANCIAL YEAR 2017 AT USD 659,615 BASED ON
THE FOLLOWING ANNUAL FEES: - BASIC
DIRECTOR'S REMUNERATION: EUR 70,000; - LEAD
INDEPENDENT DIRECTOR'S REMUNERATION: EUR
80,000; - ADDITIONAL REMUNERATION FOR THE
CHAIR OF THE AUDIT AND RISK MANAGEMENT
COMMITTEE: EUR 15,000; - ADDITIONAL
REMUNERATION FOR THE OTHER AUDIT AND RISK
MANAGEMENT COMMITTEE MEMBERS: EUR 7,500; -
ADDITIONAL REMUNERATION FOR THE CHAIR OF
THE REMUNERATION, NOMINATION AND CORPORATE
GOVERNANCE COMMITTEE: EUR 10,000; AND -
ADDITIONAL REMUNERATION FOR THE MEMBERS OF
THE REMUNERATION, NOMINATION AND CORPORATE
GOVERNANCE COMMITTEE: EUR 5,000
A.V THE ANNUAL GENERAL MEETING DECIDES TO GRANT Mgmt For For
DISCHARGE TO THE MEMBERS OF THE BOARD OF
DIRECTORS IN RELATION TO THE FINANCIAL YEAR
2017
A.VI THE ANNUAL GENERAL MEETING RE-ELECTS MR. Mgmt For For
PHILIPPE DARMAYAN AS MEMBER OF THE BOARD OF
DIRECTORS OF APERAM FOR A THREE-YEAR
MANDATE THAT WILL AUTOMATICALLY EXPIRE ON
THE DATE OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2021
A.VII THE ANNUAL GENERAL MEETING DECIDES TO Mgmt For For
APPOINT DELOITTE AUDIT SOCIETE A
RESPONSABILITE LIMITEE WITH REGISTERED
OFFICE AT 560, RUE DE NEUDORF, L-2220
LUXEMBOURG, GRAND-DUCHY OF LUXEMBOURG, AS
INDEPENDENT AUDITOR ( REVISEUR
D'ENTREPRISES AGREE ) FOR THE PURPOSES OF
AN INDEPENDENT AUDIT OF THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE PARENT COMPANY
ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER
31, 2018
AVIII THE ANNUAL GENERAL MEETING ACKNOWLEDGES THE Mgmt For For
ABOVE BACKGROUND INFORMATION PROVIDED ABOUT
THE LT PSU PLAN AND OTHER PERFORMANCE BASED
GRANTS AND AUTHORISES THE BOARD OF
DIRECTORS: (A) TO ALLOCATE UP TO 150,000
(ONE HUNDERD AND FIFTY THOUSAND) OF THE
COMPANY'S FULLY PAID-UP ORDINARY SHARES
UNDER THE 2018 CAP, WHICH MAY BE EITHER
NEWLY ISSUED SHARES OR SHARES HELD IN
TREASURY, SUCH AUTHORISATION TO BE VALID
FROM THE DATE OF THE ANNUAL GENERAL MEETING
UNTIL THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2019, (B) TO
ADOPT ANY RULES OR MEASURES TO IMPLEMENT
THE LT PSU PLAN AND OTHER PERFORMANCE BASED
GRANTS BELOW THE LEVEL OF THE LT MEMBERS
THAT THE BOARD OF DIRECTORS MAY AT ITS
DISCRETION CONSIDER APPROPRIATE, (C) TO
DECIDE AND IMPLEMENT ANY INCREASE OF THE
2018 CAP BY THE ADDITIONAL NUMBER OF SHARES
OF THE COMPANY NECESSARY TO PRESERVE THE
RIGHTS OF THE GRANTEES OF PSUS IN THE EVENT
OF A TRANSACTION IMPACTING THE COMPANY'S
SHARE CAPITAL, AND (D) TO DO OR CAUSE TO BE
DONE ALL SUCH FURTHER ACTS AND THINGS AS
THE BOARD OF DIRECTORS MAY DETERMINE TO BE
NECESSARY OR ADVISABLE IN ORDER TO
IMPLEMENT THE CONTENT AND PURPOSE OF THIS
RESOLUTION
E.I THE EXTRAORDINARY GENERAL MEETING Mgmt For For
ACKNOWLEDGES THE ABOVE BACKGROUND
INFORMATION PROVIDED ABOUT THE SHARE
BUYBACK PROGRAM AND AUTHORISES THE BOARD OF
DIRECTORS: (I) TO CANCEL ALL THE SHARES
REPURCHASED BY THE COMPANY UNDER ITS SHARE
BUYBACK PROGRAM ANNOUNCED ON JANUARY 30,
2018 (THE "PROGRAM") DURING A PERIOD ENDING
ON DECEMBER 31, 2018 UP TO A MAXIMUM OF ONE
POINT EIGHT MILLION SHARES (1,800,000) (THE
"REPURCHASED SHARES") AND TO CONSEQUENTLY
REDUCE THE ISSUED SHARE CAPITAL OF THE
COMPANY BY AN AMOUNT CORRESPONDING TO THE
PRODUCT OF THE NUMBER OF REPURCHASED SHARES
MULTIPLIED BY FIVE EURO AND TWENTY-FOUR
CENTS (EUR 5.24), BEING THE PAR VALUE OF
THE SHARES IN THE COMPANY (THE "PAR
VALUE"), AND (II) TO CONSEQUENTIALLY AMEND
ARTICLE 5.1 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY (THE "ARTICLES") TO REFLECT
THE ABOVE CANCELLATION AND CAPITAL
REDUCTION, AND (III) TO REDUCE OR CANCEL
THE RELEVANT RESERVES CONSTITUTED UNDER
APPLICABLE LAW IN RELATION THERETO, AND
(IV) TO INSTRUCT AND DELEGATE POWER TO AND
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY OR ITS DELEGATE(S) TO IMPLEMENT THE
CANCELLATION OF THE RELEVANT SHARES AND THE
CORRESPONDING REDUCTION OF SHARE CAPITAL
AND RELATED MATTERS IN ONE OR MORE
INSTALMENTS AS DEEMED FIT BY THE BOARD OF
DIRECTORS OF THE COMPANY, TO CAUSE THE
SHARE CAPITAL REDUCTIONS AND CANCELLATIONS
OF THE RELEVANT SHARES AND THE
CONSEQUENTIAL AMENDMENT OF THE ARTICLES TO
BE RECORDED BY WAY OF ONE OR MORE NOTARIAL
DEEDS, AND GENERALLY TO TAKE ANY STEPS,
ACTIONS OR FORMALITIES AS APPROPRIATE OR
USEFUL TO IMPLEMENT THIS DECISION OF THE
EXTRAORDINARY GENERAL MEETING
CMMT 23 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION AIII. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934722302
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 08-Mar-2018
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Judy Bruner Mgmt For For
1B. Election of Director: Xun (Eric) Chen Mgmt For For
1C. Election of Director: Aart J. de Geus Mgmt For For
1D. Election of Director: Gary E. Dickerson Mgmt For For
1E. Election of Director: Stephen R. Forrest Mgmt For For
1F. Election of Director: Thomas J. Iannotti Mgmt For For
1G. Election of Director: Alexander A. Karsner Mgmt For For
1H. Election of Director: Adrianna C. Ma Mgmt For For
1I. Election of Director: Scott A. McGregor Mgmt For For
1J. Election of Director: Dennis D. Powell Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of Applied Materials' named
executive officers for fiscal year 2017.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm for fiscal year 2018.
4. Shareholder proposal to provide for right Shr Against For
to act by written consent.
5 Shareholder proposal for annual disclosure Shr Against For
of EEO-1 data.
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 934757987
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: ARW
ISIN: US0427351004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barry W. Perry Mgmt For For
Philip K. Asherman Mgmt For For
Steven H. Gunby Mgmt For For
Gail E. Hamilton Mgmt For For
Richard S. Hill Mgmt For For
M.F. (Fran) Keeth Mgmt For For
Andrew C. Kerin Mgmt For For
Michael J. Long Mgmt For For
Stephen C. Patrick Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Arrow's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ASM INTERNATIONAL NV Agenda Number: 709275425
--------------------------------------------------------------------------------------------------------------------------
Security: N07045201
Meeting Type: AGM
Meeting Date: 28-May-2018
Ticker:
ISIN: NL0000334118
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING / ANNOUNCEMENTS Non-Voting
2 REPORT ON THE FINANCIAL YEAR 2017 Non-Voting
3 EXECUTION OF THE REMUNERATION POLICY IN Non-Voting
2017
4 COMPLIANCE CORPORATE GOVERNANCE CODE Non-Voting
5 ADOPTION OF THE ANNUAL ACCOUNTS 2017 Mgmt For For
6 ADOPTION OF DIVIDEND PROPOSAL: EUR 0.80 PER Mgmt For For
SHARE
7 DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For
BOARD
8 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
9.A COMPOSITION OF THE MANAGEMENT BOARD: Mgmt For For
REAPPOINTMENT OF MR. C.D. DEL PRADO TO THE
MANAGEMENT BOARD
9.B COMPOSITION OF THE MANAGEMENT BOARD: Mgmt For For
REAPPOINTMENT OF MR. P.A.M. VAN BOMMEL TO
THE MANAGEMENT BOARD
10.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
APPOINTMENT OF MR. M.J.C. DE JONG TO THE
SUPERVISORY BOARD
10.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
REAPPOINTMENT OF MR. M.C.J. VAN PERNIS TO
THE SUPERVISORY BOARD
11 REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For
12 APPOINTMENT OF THE COMPANY'S AUDITORS FOR Mgmt For For
THE FINANCIAL YEAR 2018: KPMG ACCOUNTANTS
N.V
13.A DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt For For
COMPETENT BODY TO ISSUE COMMON SHARES AND
RIGHTS TO ACQUIRE COMMON SHARES
13.B DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt For For
COMPETENT BODY TO SET ASIDE ANY PRE-EMPTIVE
RIGHTS WITH RESPECT TO THE ISSUE OF COMMON
SHARES AND RIGHTS TO ACQUIRE COMMON SHARES
14.A AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For
REPURCHASE COMMON SHARES IN THE COMPANY UP
TO A MAXIMUM OF 10% OF THE ISSUED CAPITAL
14.B AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For
REPURCHASE COMMON SHARES IN THE COMPANY UP
TO AN ADDITIONAL MAXIMUM OF 10% OF THE
ISSUED CAPITAL
15 WITHDRAWAL OF TREASURY SHARES Mgmt For For
16 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For
(I) RELATING TO THE INCREASE AND THE
DECREASE OF THE PAR VALUE OF THE COMMON
SHARES IN THE CAPITAL OF THE COMPANY AND
PROPOSED EXTRAORDINARY DISTRIBUTION OF EUR
4.00 PER COMMON SHARE BY WAY OF REPAYMENT
OF CAPITAL
17 AMENDMENT OF ARTICLES OF ASSOCIATION (II) Mgmt For For
18 ANY OTHER BUSINESS Non-Voting
19 CLOSURE Non-Voting
CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME AND
DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AVNET,INC. Agenda Number: 934680249
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 09-Nov-2017
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. AMELIO Mgmt For For
1C. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For
1E. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES A. LAWRENCE Mgmt For For
1G. ELECTION OF DIRECTOR: AVID MODJTABAI Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN Mgmt For For
III
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA Agenda Number: 708279410
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: EGM
Meeting Date: 05-Jul-2017
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST UNDER THE RESOLUTION 2
1 PROPOSAL FOR BANCO DO BRASIL ADHESION TO Mgmt For For
PROGRAMA DESTAQUE EM GOVERNANCA DE
ESTATAIS, STATE OWNED COMPANIES GOVERNANCE
PROGRAM OF B3 BRASIL, BOLSAS, BALCAO
2 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt For For
VACANCY LIMITED IN 1. INDICATION OF MEMBERS
TO FISCAL COUNCIL. THE SHAREHOLDER CAN
INDICATE HOW MANY CANDIDATES ARE REQUIRED
TO FILL ALL PLACES IN GENERAL ELECTION.
EDUARDO SALLOUM, SUBSTITUTE MEMBER OF
CHRISTIANNE DIAS FERREIRA, EFFECTIVE
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA Agenda Number: 709140456
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS REGARDING THE FISCAL YEAR ENDING
ON DECEMBER 31, 2017
2 PROPOSAL FOR THE ALLOCATION OF THE NET Mgmt For For
PROFIT FROM THE 2017 FISCAL YEAR IN THE
FOLLOWING MANNER NET PROFIT, BRL
10,881,098,090.86 ACCUMULATED PROFIT OR
LOSS, A LOSS OF BRL 50,357,465.78 ADJUSTED
NET PROFIT, BRL 10,830,740,625.08 LEGAL
RESERVE, BRL 541,537,031.25 COMPENSATION TO
THE SHAREHOLDERS, BRL 3,228,953,320.34
INTEREST ON SHAREHOLDER EQUITY, BRL
3,228,953,320.34 DIVIDENDS, 0 USE OF THE
RESERVE FOR THE EQUALIZATION OF DIVIDENDS,
0 BYLAWS RESERVES, BRL 7,060,250,273.49 FOR
OPERATING MARGIN, BRL 6,707,237,759.82 FOR
EQUALIZATION OF DIVIDENDS BRL
353,012,513.67
3 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. . LUIS
OTAVIO SALIBA FURTADO
4 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN . NOTE,
PLEASE NOTE THAT IF INVESTOR CHOOSES FOR,
THE PERCENTAGES DO NOT NEED TO BE PROVIDED,
IF INVESTOR CHOOSES AGAINST, IT IS
MANDATORY TO INFORM THE PERCENTAGES
ACCORDING TO WHICH THE VOTES SHOULD BE
DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL
BE REJECTED DUE TO LACK OF INFORMATION, IF
INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES
DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
LUIS OTAVIO SALIBA FURTADO
6 PROPOSAL FOR THE ESTABLISHMENT OF THE Mgmt For For
COMPENSATION OF THE MEMBERS OF THE FISCAL
COUNCIL AT ONE TENTH OF THE AVERAGE,
MONTHLY COMPENSATION OF THE MEMBERS OF THE
EXECUTIVE COMMITTEE, FOR THE PERIOD OF
APRIL 2018 THROUGH MARCH 2019, EXCLUDING
BENEFITS THAT ARE NOT COMPENSATION, IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN PARAGRAPH 3 OF ARTICLE 162 OF LAW
6404.1976 AND ARTICLE 1 OF LAW 9292.1996
7 PROPOSAL FOR THE ESTABLISHMENT OF THE Mgmt For For
AGGREGATE AMOUNT FOR THE PAYMENT OF
COMPENSATION AND BENEFITS FOR THE MEMBERS
OF THE EXECUTIVE COMMITTEE AND OF THE BOARD
OF DIRECTORS AT, AT MOST, BRL
84,095,569.14, FOR THE PERIOD FROM APRIL
2018 THROUGH MARCH 2019, WHICH WAS ADJUSTED
IN RELATION TO THE AGGREGATE AMOUNT FROM
THE PREVIOUS PERIOD OF APRIL 2017 THROUGH
MARCH 2018, WITH NO NEW AMOUNT BEING ADDED,
BUT WITH THE AMOUNTS EXISTING DURING THAT
PERIOD ONLY BEING ADJUSTED
8 PROPOSAL FOR THE ESTABLISHMENT OF THE Mgmt For For
INDIVIDUAL MONTHLY COMPENSATION OF THE
MEMBERS OF THE AUDIT COMMITTEE AT 90
PERCENT OF THE MONTHLY AVERAGE COMPENSATION
FOR A MEMBER OF THE EXECUTIVE COMMITTEE,
FOR THE PERIOD FROM APRIL 2018 TO MARCH
2019
9 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
10 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976
CMMT 02 APR 2018: FOR THE PROPOSAL 4 REGARDING Non-Voting
THE ADOPTION OF CUMULATIVE VOTING, PLEASE
BE ADVISED THAT YOU CAN ONLY VOTE FOR OR
ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL
REQUIRES PERCENTAGES TO BE ALLOCATED
AMONGST THE DIRECTORS IN PROPOSAL 5. IN
THIS CASE PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
CMMT 02 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF TEXT IN COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA Agenda Number: 709140595
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: EGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RESOLVE IN REGARD TO THE PROPOSAL FOR Mgmt For For
THE AMENDMENT OF THE CORPORATE BYLAWS OF
BANCO DO BRASIL
2 TO RESOLVE IN REGARD TO THE PROPOSAL FOR Mgmt For For
THE CREATION OF A MATCHING PROGRAM FOR THE
MEMBERS OF THE EXECUTIVE COMMITTEE
3 TO RESOLVE IN REGARD TO THE TRADING OF Mgmt For For
TREASURY SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS AFRICA GROUP LIMITED Agenda Number: 709434360
--------------------------------------------------------------------------------------------------------------------------
Security: S0850R101
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: ZAE000174124
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 887975 DUE TO RESOLUTION 1.2 HAS
BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
O.1.1 RE-APPOINT THE COMPANY'S EXTERNAL AUDITORS Mgmt For For
TO SERVE UNTIL THE NEXT AGM IN 2019: ERNST
YOUNG INC. (DESIGNATED AUDITOR - ERNEST VAN
ROOYEN)
O.1.2 RE-APPOINT THE COMPANY'S EXTERNAL AUDITORS Non-Voting
TO SERVE UNTIL THE NEXT AGM IN 2019: KPMG
INC. (DESIGNATED AUDITOR - PIERRE FOURIE)
O.2.1 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For
FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF
THE COMPANY'S MEMORANDUM OF INCORPORATION
(MOI): COLIN BEGGS AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
O.2.2 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For
FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF
THE COMPANY'S MEMORANDUM OF INCORPORATION
(MOI): YOLANDA CUBA AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
O.2.3 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For
FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF
THE COMPANY'S MEMORANDUM OF INCORPORATION
(MOI): MOHAMED HUSAIN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
O.2.4 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For
FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF
THE COMPANY'S MEMORANDUM OF INCORPORATION
(MOI): WENDY LUCAS-BULL AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
O.2.5 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For
FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF
THE COMPANY'S MEMORANDUM OF INCORPORATION
(MOI): MARK MERSON AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
O.2.6 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For
FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF
THE COMPANY'S MEMORANDUM OF INCORPORATION
(MOI): MARIA RAMOS AS AN EXECUTIVE DIRECTOR
O.3.1 ELECT THE FOLLOWING DIRECTORS WHO WERE Mgmt For For
APPOINTED AFTER THE 2017 AGM: DANIEL HODGE
AS A NON-EXECUTIVE DIRECTOR (APPOINTED BY
THE BOARD EFFECTIVE 17 MAY 2017)
O.3.2 ELECT THE FOLLOWING DIRECTORS WHO WERE Mgmt For For
APPOINTED AFTER THE 2017 AGM: MONWABISI
FANDESO AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR (APPOINTED BY THE BOARD EFFECTIVE
1 SEPTEMBER 2017)
O.3.3 ELECT THE FOLLOWING DIRECTORS WHO WERE Mgmt For For
APPOINTED AFTER THE 2017 AGM: TASNEEM
ABDOOL-SAMAD AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR (APPOINTED BY THE
BOARD EFFECTIVE 1 FEBRUARY 2018)
O.4.1 RE-APPOINT/ APPOINT THE MEMBERS OF THE Mgmt For For
GROUP AUDIT AND COMPLIANCE COMMITTEE: TO
RE-APPOINT ALEX DARKO
O.4.2 RE-APPOINT/ APPOINT THE MEMBERS OF THE Mgmt For For
GROUP AUDIT AND COMPLIANCE COMMITTEE: TO
RE-APPOINT COLIN BEGGS, SUBJECT TO HIM
BEING RE-ELECTED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR IN TERMS OF
RESOLUTION 2.1
O.4.3 RE-APPOINT/ APPOINT THE MEMBERS OF THE Mgmt For For
GROUP AUDIT AND COMPLIANCE COMMITTEE: TO
RE-APPOINT MOHAMED HUSAIN, SUBJECT TO HIM
BEING RE-ELECTED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR IN TERMS OF
RESOLUTION 2.3
O.4.4 RE-APPOINT/ APPOINT THE MEMBERS OF THE Mgmt For For
GROUP AUDIT AND COMPLIANCE COMMITTEE: TO
RE-APPOINT DHANASAGREE (DAISY) NAIDOO
O.4.5 RE-APPOINT/ APPOINT THE MEMBERS OF THE Mgmt For For
GROUP AUDIT AND COMPLIANCE COMMITTEE: TO
RE-APPOINT PAUL O'FLAHERTY
O.4.6 RE-APPOINT/ APPOINT THE MEMBERS OF THE Mgmt For For
GROUP AUDIT AND COMPLIANCE COMMITTEE: TO
RE-APPOINT RENE VAN WYK
O.4.7 RE-APPOINT/ APPOINT THE MEMBERS OF THE Mgmt For For
GROUP AUDIT AND COMPLIANCE COMMITTEE: TO
APPOINT TASNEEM ABDOOL-SAMAD, SUBJECT TO
HER BEING ELECTED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR IN TERMS OF
RESOLUTION 3.3
O.5 TO PLACE THE AUTHORISED BUT UNISSUED Mgmt For For
ORDINARY SHARE CAPITAL OF THE COMPANY UNDER
THE CONTROL OF THE DIRECTORS
O.6 TO APPROVE THE MAXIMUM NUMBER OF SHARES Mgmt For For
ALLOCATED UNDER THE BARCLAYS AFRICA GROUP
LONG-TERM INCENTIVE PLANS (BOTH FOR THE
OVERALL PLANS, AND FOR ANY INDIVIDUAL)
NB.1 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For
POLICY
NB.2 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For
IMPLEMENTATION REPORT
S.1 TO AMEND THE COMPANY'S MOI DEALING WITH Mgmt For For
PROXY VOTING, BY DELETING CLAUSES 20.8.3
AND 20.8.4 AND REPLACING THEM WITH NEW
CLAUSES 20.8.3 AND 20.8.4
S.2 TO APPROVE THE CHANGE OF NAME OF THE Mgmt For For
COMPANY FROM "BARCLAYS AFRICA GROUP
LIMITED" TO "ABSA GROUP LIMITED"
S.3 TO APPROVE THE PROPOSED REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES
AS DIRECTORS, PAYABLE FROM 1 MAY 2018
S.4 TO GRANT A GENERAL AUTHORITY TO THE Mgmt For For
DIRECTORS TO APPROVE REPURCHASES OF THE
COMPANY'S ORDINARY SHARES UP TO A MAXIMUM
OF 5 OF THE ISSUED SHARE CAPITAL
S.5 TO GRANT A GENERAL AUTHORITY TO THE COMPANY Mgmt For For
TO APPROVE FINANCIAL ASSISTANCE IN TERMS OF
SECTION 45 OF THE COMPANIES ACT NO. 71 OF
2008
--------------------------------------------------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC Agenda Number: 708601580
--------------------------------------------------------------------------------------------------------------------------
Security: G08288105
Meeting Type: AGM
Meeting Date: 15-Nov-2017
Ticker:
ISIN: GB0000811801
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITOR'S Mgmt For For
REPORT, THE STRATEGIC REPORT, THE
DIRECTORS' REPORT AND THE ACCOUNTS FOR THE
YEAR ENDED 30 JUNE 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY, THE FULL TEXT OF WHICH IS SET OUT
ON PAGES 80 TO 89 OF THE ANNUAL REPORT FOR
THE FINANCIAL YEAR ENDED 30 JUNE 2017 TO
TAKE EFFECT FROM THE CONCLUSION OF THE
MEETING
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) SET OUT ON
PAGES 76 TO 79 AND 90 TO 105 OF THE ANNUAL
REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE
2017
4 TO DECLARE A FINAL DIVIDEND OF 17.1 PENCE Mgmt For For
PER ORDINARY SHARE FOR PAYMENT ON 20
NOVEMBER 2017 IN RESPECT OF THE FINANCIAL
YEAR ENDED 30 JUNE 2017 TO SHAREHOLDERS ON
THE REGISTER AT THE CLOSE OF BUSINESS ON 27
OCTOBER 2017
5 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE Mgmt For For
PER ORDINARY SHARE FOR PAYMENT ON 20
NOVEMBER 2017 TO SHAREHOLDERS ON THE
REGISTER AT THE CLOSE OF BUSINESS ON 27
OCTOBER 2017
6 TO ELECT THE DIRECTOR WHO WAS APPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY SINCE THE LAST
ANNUAL GENERAL MEETING: MRS J E WHITE
7 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE : MR J M ALLAN
8 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE : MR D F THOMAS
9 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE : MR S J BOYES
10 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE : MR R J AKERS
11 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE : MISS T E BAMFORD
12 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE : MRS N S BIBBY
13 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE : MR J F LENNOX
14 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For
OF THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THE AGM UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE COMPANIES ACT 2006 (THE 'ACT'),
THE COMPANY AND ALL COMPANIES THAT ARE
SUBSIDIARIES OF THE COMPANY AT ANY TIME
DURING THE PERIOD FOR WHICH THIS RESOLUTION
HAS EFFECT BE AND ARE HEREBY AUTHORISED:
(A) TO MAKE POLITICAL DONATIONS (AS DEFINED
IN SECTION 364 OF THE ACT) TO POLITICAL
PARTIES (AS DEFINED IN SECTION 363 OF THE
ACT), NOT EXCEEDING GBP 30,000 IN TOTAL;
(B) TO MAKE POLITICAL DONATIONS (AS DEFINED
IN SECTION 364 OF THE ACT) TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES
(AS DEFINED IN SECTION 363 OF THE ACT), NOT
EXCEEDING GBP 30,000 IN TOTAL; AND (C) TO
INCUR POLITICAL EXPENDITURE (AS DEFINED IN
SECTION 365 OF THE ACT), NOT EXCEEDING GBP
30,000 IN TOTAL, IN EACH CASE DURING THE
PERIOD BEGINNING WITH THE DATE OF THE
PASSING OF THIS RESOLUTION AND ENDING AT
THE CONCLUSION OF NEXT YEAR'S ANNUAL
GENERAL MEETING OF THE COMPANY (OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 15
FEBRUARY 2019). IN ANY EVENT, THE AGGREGATE
AMOUNT OF POLITICAL DONATIONS AND POLITICAL
EXPENDITURE MADE OR INCURRED BY THE COMPANY
AND ITS SUBSIDIARIES PURSUANT TO THIS
RESOLUTION SHALL NOT EXCEED GBP 90,000
17 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For
BARRATT DEVELOPMENTS' LONG TERM PERFORMANCE
PLAN (THE 'LTPP') AS DESCRIBED IN THIS
NOTICE OF ANNUAL GENERAL MEETING AND AS
PRODUCED IN DRAFT TO THIS MEETING AND, FOR
THE PURPOSES OF IDENTIFICATION, INITIALLED
BY THE CHAIRMAN OF THE MEETING, BE AND ARE
HEREBY APPROVED AND THE DIRECTORS BE
AUTHORISED TO MAKE SUCH MODIFICATIONS TO
THE LTPP AS THEY MAY CONSIDER APPROPRIATE
TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST
PRACTICE AND FOR THE IMPLEMENTATION OF THE
AMENDMENTS TO THE LTPP, AND TO ADOPT THE
RULES OF THE LTPP AS SO MODIFIED AND TO DO
ALL SUCH OTHER ACTS AND THINGS AS THEY MAY
CONSIDER APPROPRIATE TO IMPLEMENT THIS
RESOLUTION 17
18 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For
BARRATT DEVELOPMENTS' DEFERRED BONUS PLAN
(THE 'DBP') AS DESCRIBED IN THIS NOTICE OF
ANNUAL GENERAL MEETING AND AS PRODUCED IN
DRAFT TO THIS MEETING AND, FOR THE PURPOSES
OF IDENTIFICATION, INITIALLED BY THE
CHAIRMAN OF THE MEETING, BE AND ARE HEREBY
APPROVED AND THE DIRECTORS BE AUTHORISED TO
MAKE SUCH MODIFICATIONS TO THE DBP AS THEY
MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF
THE REQUIREMENTS OF BEST PRACTICE AND FOR
THE IMPLEMENTATION OF THE AMENDMENTS TO THE
DBP, AND TO ADOPT THE RULES OF THE DBP AS
SO MODIFIED AND TO DO ALL SUCH OTHER ACTS
AND THINGS AS THEY MAY CONSIDER APPROPRIATE
TO IMPLEMENT THIS RESOLUTION 18
19 THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For
TO ALLOT SHARES IN THE COMPANY AND TO GRANT
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY UP TO A
NOMINAL AMOUNT OF GBP 33,669,173, BEING
ONE-THIRD OF THE NOMINAL VALUE OF THE
EXISTING ISSUED SHARE CAPITAL AS AT 30
SEPTEMBER 2017, SUCH AUTHORITY TO APPLY
UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL
MEETING OF THE COMPANY (OR, IF EARLIER,
UNTIL THE CLOSE OF BUSINESS ON 15 FEBRUARY
2019) BUT SO THAT THE COMPANY MAY MAKE
OFFERS AND ENTER INTO AGREEMENTS DURING THE
RELEVANT PERIOD WHICH WOULD, OR MIGHT,
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES TO BE GRANTED AFTER THE AUTHORITY
ENDS AND THE BOARD MAY ALLOT SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
ENDED
20 THAT, IF RESOLUTION 19 IS PASSED, THE BOARD Mgmt For For
BE AUTHORISED TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE ACT) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
TO SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH, AS IF SECTION
561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH POWER TO BE
LIMITED: (A) TO THE ALLOTMENT OF EQUITY
SECURITIES AND SALE OF TREASURY SHARES FOR
CASH IN CONNECTION WITH AN OFFER OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES
TO ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS AND SO THAT THE BOARD MAY
IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
ANY ARRANGEMENTS WHICH IT CONSIDERS
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER; AND
(B) TO THE ALLOTMENT (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES
OR SALE OF TREASURY SHARES UP TO A NOMINAL
AMOUNT OF GBP 5,050,376, BEING 5% OF THE
NOMINAL VALUE OF THE EXISTING ISSUED SHARE
CAPITAL AS AT 30 SEPTEMBER 2017, SUCH
AUTHORITY TO EXPIRE AT THE END OF NEXT
YEAR'S ANNUAL GENERAL MEETING OF THE
COMPANY (OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 15 FEBRUARY 2019) BUT, IN EACH
CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY
MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND/OR TREASURY
SHARES TO BE SOLD) AFTER THE POWER ENDS AND
THE BOARD MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
21 THAT THE COMPANY BE AND IS HEREBY GIVEN Mgmt For For
POWER FOR THE PURPOSES OF SECTION 701 OF
THE ACT TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE ACT) OF ITS ORDINARY SHARES OF 10 PENCE
EACH IN THE CAPITAL OF THE COMPANY
('ORDINARY SHARES'), SUCH POWER TO BE
LIMITED: (A) TO A MAXIMUM NUMBER OF
101,007,520 ORDINARY SHARES; (B) BY THE
CONDITION THAT THE MAXIMUM PRICE, EXCLUSIVE
OF EXPENSES, WHICH MAY BE PAID FOR AN
ORDINARY SHARE CONTRACTED TO BE PURCHASED
ON ANY DAY SHALL BE THE HIGHEST OF: (I) AN
AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET
VALUE OF AN ORDINARY SHARE FOR THE FIVE
BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY
ON WHICH THAT ORDINARY SHARE IS CONTRACTED
TO BE PURCHASED; AND (II) THE HIGHER OF THE
PRICE OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUE ON WHICH THE PURCHASE IS
CARRIED OUT AT THE RELEVANT TIME; AND (C)
BY THE CONDITION THAT THE MINIMUM PRICE,
EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID
FOR AN ORDINARY SHARE IS 10 PENCE, SUCH
POWER TO APPLY, UNLESS RENEWED PRIOR TO
SUCH TIME, UNTIL THE END OF NEXT YEAR'S
ANNUAL GENERAL MEETING OF THE COMPANY (OR,
IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON
15 FEBRUARY 2019) BUT SO THAT THE COMPANY
MAY ENTER INTO A CONTRACT UNDER WHICH A
PURCHASE OF ORDINARY SHARES MAY BE
COMPLETED OR EXECUTED WHOLLY OR PARTLY
AFTER THE POWER ENDS AND THE COMPANY MAY
PURCHASE ORDINARY SHARES IN PURSUANCE OF
SUCH CONTRACT AS IF THE POWER HAD NOT ENDED
22 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BBMG CORPORATION Agenda Number: 708335319
--------------------------------------------------------------------------------------------------------------------------
Security: Y076A3105
Meeting Type: EGM
Meeting Date: 15-Aug-2017
Ticker:
ISIN: CNE100000F20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0630/LTN20170630297.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0630/LTN20170630403.pdf
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 1.I THROUGH 1.II WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET.
1.I TO ELECT THE FOLLOWING CANDIDATE AS THE Mgmt For For
DIRECTOR OF THE COMPANY FOR A PERIOD
COMMENCING FROM THE CONCLUSION OF THE 2017
FIRST EXTRAORDINARY GENERAL MEETING AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR OF 2017
AND TO AUTHORISE THE BOARD TO ENTER INTO
SERVICE CONTRACT AND/ OR APPOINTMENT LETTER
WITH THE NEWLY ELECTED DIRECTORS OF THE
COMPANY SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD OF DIRECTORS (THE
"BOARD") SHALL THINK FIT AND TO DO SUCH
ACTS AND THINGS TO GIVE EFFECT TO SUCH
MATTERS: MR. ZENG JING
1.II TO ELECT THE FOLLOWING CANDIDATE AS THE Mgmt For For
DIRECTOR OF THE COMPANY FOR A PERIOD
COMMENCING FROM THE CONCLUSION OF THE 2017
FIRST EXTRAORDINARY GENERAL MEETING AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR OF 2017
AND TO AUTHORISE THE BOARD TO ENTER INTO
SERVICE CONTRACT AND/ OR APPOINTMENT LETTER
WITH THE NEWLY ELECTED DIRECTORS OF THE
COMPANY SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD OF DIRECTORS (THE
"BOARD") SHALL THINK FIT AND TO DO SUCH
ACTS AND THINGS TO GIVE EFFECT TO SUCH
MATTERS: MR. ZHENG BAOJIN
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 2.I THROUGH 2.II WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET.
2.I TO ELECT THE FOLLOWING CANDIDATE AS THE Mgmt For For
SUPERVISOR OF THE COMPANY FOR A PERIOD
COMMENCING FROM THE CONCLUSION OF THE 2017
FIRST EXTRAORDINARY GENERAL MEETING AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR OF 2017
AND TO AUTHORISE THE BOARD TO ENTER INTO
SERVICE CONTRACT AND/ OR APPOINTMENT LETTER
WITH EACH OF THE NEWLY ELECTED SUPERVISORS
OF THE COMPANY SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD SHALL THINK FIT AND
TO DO SUCH ACTS AND THINGS TO GIVE EFFECT
TO SUCH MATTERS: MS. XU FENG
2.II TO ELECT THE FOLLOWING CANDIDATE AS THE Mgmt For For
SUPERVISOR OF THE COMPANY FOR A PERIOD
COMMENCING FROM THE CONCLUSION OF THE 2017
FIRST EXTRAORDINARY GENERAL MEETING AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR OF 2017
AND TO AUTHORISE THE BOARD TO ENTER INTO
SERVICE CONTRACT AND/ OR APPOINTMENT LETTER
WITH EACH OF THE NEWLY ELECTED SUPERVISORS
OF THE COMPANY SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD SHALL THINK FIT AND
TO DO SUCH ACTS AND THINGS TO GIVE EFFECT
TO SUCH MATTERS: MR. WANG ZHICHENG
--------------------------------------------------------------------------------------------------------------------------
BELLWAY P.L.C. Agenda Number: 708747007
--------------------------------------------------------------------------------------------------------------------------
Security: G09744155
Meeting Type: AGM
Meeting Date: 13-Dec-2017
Ticker:
ISIN: GB0000904986
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS, THE Mgmt For For
DIRECTORS' REPORT AND THE AUDITOR'S REPORT
THEREON, AND THE AUDITABLE PART OF THE
REPORT OF THE BOARD ON DIRECTORS'
REMUNERATION
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE REPORT OF THE BOARD ON Mgmt For For
DIRECTORS' REMUNERATION
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT MR J K WATSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR E F AYRES AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR K D ADEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR J A CUTHBERT AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT MR P N HAMPDEN SMITH AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT MRS D N JAGGER AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO ELECT MR J M HONEYMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO ELECT MS J CASEBERRY AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO APPOINT KPMG LLP AS THE AUDITOR OF THE Mgmt For For
COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO EXCLUDE THE APPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS TO THE ALLOTMENT OF EQUITY
SECURITIES
17 SUBJECT TO THE APPROVAL OF RESOLUTION 16 TO Mgmt For For
FURTHER EXCLUDE THE APPLICATION OF
PRE-EMPTION RIGHTS TO THE ALLOTMENT OF
EQUITY SECURITIES
18 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN ORDINARY SHARES
19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS (OTHER THAN AGMS) AT 14 DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BLUESCOPE STEEL LTD, MELBOURNE VIC Agenda Number: 708481801
--------------------------------------------------------------------------------------------------------------------------
Security: Q1415L177
Meeting Type: AGM
Meeting Date: 11-Oct-2017
Ticker:
ISIN: AU000000BSL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 5, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2017 (NON-BINDING
ADVISORY VOTE)
3.A RE-ELECTION OF MR JOHN BEVAN AS A DIRECTOR Mgmt For For
3.B RE-ELECTION OF MS PENNY BINGHAM-HALL AS A Mgmt For For
DIRECTOR
3.C RE-ELECTION OF MS REBECCA DEE-BRADBURY AS A Mgmt For For
DIRECTOR
3.D ELECTION OF MS JENNIFER LAMBERT AS A Mgmt For For
DIRECTOR
4 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
5 APPROVAL OF GRANT OF SHARE RIGHTS TO MARK Mgmt For For
VASSELLA UNDER THE COMPANY'S SHORT TERM
INCENTIVE PLAN
6 APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO Mgmt For For
MARK VASSELLA UNDER THE COMPANY'S LONG TERM
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
BREMBO S.P.A. Agenda Number: 709094483
--------------------------------------------------------------------------------------------------------------------------
Security: T2204N116
Meeting Type: OGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: IT0005252728
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 898075 DUE TO CHANGE IN VOTING
STATUS FOR RESOLUTIONS 3 AND 4 . ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
4 RECEIVE CONSOLIDATED NON-FINANCIAL Non-Voting
STATEMENTS AND STATUTORY REPORTS
5 APPROVE REMUNERATION POLICY Mgmt For For
6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
--------------------------------------------------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED Agenda Number: 709315370
--------------------------------------------------------------------------------------------------------------------------
Security: Y1045N107
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: HK0285041858
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0419/LTN20180419853.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0419/LTN20180419831.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORT OF THE DIRECTORS OF THE COMPANY AND
THE REPORT OF THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2017
2 TO DECLARE A FINAL DIVIDEND OF RMB0.230 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017
3 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For
COMPANY'S AUDITOR FOR THE FINANCIAL YEAR OF
2018 AND TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY, AND
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO DETERMINE ITS REMUNERATION
4 TO RE-ELECT MR. WANG CHUAN-FU AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. CHUNG KWOK MO JOHN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. ANTONY FRANCIS MAMPILLY AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
8 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For
MANDATE TO THE DIRECTORS OF THE COMPANY TO
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20 PER
CENT. OF THE NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
9 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For
MANDATE TO THE DIRECTORS OF THE COMPANY TO
REPURCHASE THE COMPANY'S OWN SHARES NOT
EXCEEDING 10 PER CENT. OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
CMMT PLEASE NOTE THAT RESOLUTION 10 IS SUBJECT Non-Voting
TO THE PASSING OF THE ORDINARY RESOLUTIONS
NUMBERED 8 AND 9. THANK YOU
10 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS PURSUANT TO
RESOLUTION NO. 8 ABOVE BY SUCH ADDITIONAL
SHARES AS SHALL REPRESENT THE NUMBER OF
SHARES OF THE COMPANY REPURCHASED BY THE
COMPANY PURSUANT TO THE GENERAL MANDATE
GRANTED PURSUANT TO RESOLUTION NO. 9 ABOVE
--------------------------------------------------------------------------------------------------------------------------
CALATLANTIC GROUP, INC. Agenda Number: 934718694
--------------------------------------------------------------------------------------------------------------------------
Security: 128195104
Meeting Type: Special
Meeting Date: 12-Feb-2018
Ticker: CAA
ISIN: US1281951046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of October 29, 2017, by and among
CalAtlantic Group, Inc. ("CalAtlantic"),
Lennar Corporation, a Delaware corporation
("Lennar"), and Cheetah Cub Group Corp., a
newly formed Delaware corporation and a
wholly-owned subsidiary of Lennar ("Merger
Sub").
2. To approve, on an advisory (non-binding) Mgmt For For
basis, specified compensatory arrangements
between CalAtlantic and its named executive
officers relating to the proposed merger of
CalAtlantic with and into Merger Sub.
3. To approve one or more proposals to adjourn Mgmt For For
the CalAtlantic special meeting, if
necessary or appropriate, including
adjournments to solicit additional proxies
if there are not sufficient votes to
approve the foregoing proposals.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 934738987
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jessica L. Blume Mgmt For For
1B. Election of Director: Frederick H. Eppinger Mgmt For For
1C. Election of Director: David L. Steward Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD. Agenda Number: 708543269
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R92J109
Meeting Type: EGM
Meeting Date: 29-Sep-2017
Ticker:
ISIN: CNE100001NT6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 814537 DUE TO ADDITION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0814/ltn20170814564.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0913/LTN20170913291.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0913/LTN20170913281.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
ARTICLES 2, 54, 55 AND 166
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU RUIZHONG AS AN INDEPENDENT DIRECTOR OF
THE THIRD SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD. Agenda Number: 708909683
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R92J109
Meeting Type: EGM
Meeting Date: 09-Feb-2018
Ticker:
ISIN: CNE100001NT6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 866503 DUE TO ADDITION OF
RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0124/LTN20180124271.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1222/LTN20171222309.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0124/LTN20180124265.pdf
1 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN FOR MR. CHEN GONGYAN FOR 2016
2 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN FOR MR. CHEN YOUAN FOR 2015 AND 2016
3 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN FOR MR. YU WENXIU FOR 2015 AND 2016
4 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN FOR MR. ZHONG CHENG FOR 2015 AND 2016
5 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG ZHENJUN AS AN INDEPENDENT DIRECTOR OF
THE THIRD SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU DINGPING AS A NON-EXECUTIVE DIRECTOR OF
THE THIRD SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED Agenda Number: 934799404
--------------------------------------------------------------------------------------------------------------------------
Security: 16941M109
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CHL
ISIN: US16941M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and consider the audited Mgmt For For
financial statements and the Reports of the
Directors and Auditors of the Company and
its subsidiaries for the year ended 31
December 2017.
2. To declare a final dividend for the year Mgmt For For
ended 31 December 2017.
3.1 Re-election of executive Director: Mr. Mgmt For For
Shang Bing
3.2 Re-election of executive Director: Mr. Li Mgmt For For
Yue
3.3 Re-election of executive Director: Mr. Sha Mgmt For For
Yuejia
4. To re-appoint PricewaterhouseCoopers and Mgmt For For
PricewaterhouseCoopers Zhong Tian LLP as
the auditors of the Group for Hong Kong
financial reporting and U.S. financial
reporting purposes, respectively, and to
authorize the directors to fix their
remuneration.
5. To give a general mandate to the directors Mgmt For For
of the Company to buy ...(due to space
limits, see proxy material for full
proposal)
6. To give a general mandate to the directors Mgmt For For
of the Company to ...(due to space limits,
see proxy material for full proposal)
7. To extend the general mandate granted to Mgmt For For
the directors of the ...(due to space
limits, see proxy material for full
proposal)
--------------------------------------------------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BERHAD Agenda Number: 709129832
--------------------------------------------------------------------------------------------------------------------------
Security: Y1636J101
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: MYL1023OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 76 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
SRI NAZIR RAZAK
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 76 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: GLENN
MUHAMMAD SURYA YUSUF
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 76 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: WATANAN
PETERSIK
4 TO RE-ELECT AHMAD ZULQARNAIN CHE ON WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 83 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
5 TO APPROVE THE PAYMENT OF NON-EXECUTIVE Mgmt For For
DIRECTORS' REMUNERATION WITH EFFECT FROM
THE 61ST ANNUAL GENERAL MEETING UNTIL THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
6 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE SHARES
8 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
SHARES IN THE COMPANY (CIMB SHARES) IN
RELATION TO THE DIVIDEND REINVESTMENT
SCHEME THAT PROVIDES THE SHAREHOLDERS OF
THE COMPANY WITH THE OPTION TO ELECT TO
REINVEST THEIR CASH DIVIDEND ENTITLEMENTS
IN NEW ORDINARY SHARES IN THE COMPANY (DRS)
9 PROPOSED RENEWAL OF THE AUTHORITY TO Mgmt For For
PURCHASE OWN SHARES
10 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For
OF THE COMPANY
CMMT 02 APR 2018: WHERE A MEMBER APPOINTS MORE Non-Voting
THAN ONE (1) PROXY, THE APPOINTMENT SHALL
BE INVALID UNLESS HE/SHE SPECIFIES THE
PROPORTION OF HIS/HER SHAREHOLDING TO BE
REPRESENTED BY EACH PROXY. A MEMBER SHALL
BE ENTITLED TO APPOINT ONLY ONE (1) PROXY
UNLESS HE/SHE HAS MORE THAN 1,000 SHARES IN
WHICH CASE HE/SHE MAY APPOINT UP TO FIVE
(5) PROXIES PROVIDED EACH PROXY APPOINTED
SHALL REPRESENT AT LEAST 1,000 SHARES
CMMT 02 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda Number: 934648924
--------------------------------------------------------------------------------------------------------------------------
Security: 172755100
Meeting Type: Annual
Meeting Date: 28-Jul-2017
Ticker: CRUS
ISIN: US1727551004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. CARTER Mgmt For For
ALEXANDER M. DAVERN Mgmt For For
TIMOTHY R. DEHNE Mgmt For For
CHRISTINE KING Mgmt For For
JASON P. RHODE Mgmt For For
ALAN R. SCHUELE Mgmt For For
WILLIAM D. SHERMAN Mgmt For For
DAVID J. TUPMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC Agenda Number: 708621431
--------------------------------------------------------------------------------------------------------------------------
Security: G22120102
Meeting Type: AGM
Meeting Date: 16-Nov-2017
Ticker:
ISIN: GB0007668071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT Mgmt For For
AND ACCOUNTS AND THE AUDITOR'S REPORT
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31 JULY
2017
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT
4 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt For For
DIVIDEND ON THE ORDINARY SHARES OF 40P PER
SHARE FOR THE YEAR ENDED 31 JULY 2017
5 TO REAPPOINT MIKE BIGGS AS A DIRECTOR Mgmt For For
6 TO REAPPOINT PREBEN PREBENSEN AS A DIRECTOR Mgmt For For
7 TO REAPPOINT JONATHAN HOWELL AS A DIRECTOR Mgmt For For
8 TO REAPPOINT ELIZABETH LEE AS A DIRECTOR Mgmt For For
9 TO REAPPOINT OLIVER CORBETT AS A DIRECTOR Mgmt For For
10 TO REAPPOINT GEOFFREY HOWE AS A DIRECTOR Mgmt For For
11 TO REAPPOINT LESLEY JONES AS A DIRECTOR Mgmt For For
12 TO REAPPOINT BRIDGET MACASKILL AS A Mgmt For For
DIRECTOR
13 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
15 IF RESOLUTION 3 IS PASSED, TO APPROVE THE Mgmt For For
UPDATED CLOSE BROTHERS OMNIBUS SHARE
INCENTIVE PLAN
16 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
ANY SECURITY INTO SHARES (WITHIN PRESCRIBED
LIMITS)
17 THAT, IF RESOLUTION 16 IS PASSED, Mgmt For For
PRE-EMPTION RIGHTS ARE DISAPPLIED IN
RELATION TO ALLOTMENTS OF EQUITY SECURITIES
UP TO 5% OF ISSUED SHARE CAPITAL
18 THAT, IF RESOLUTION 16 IS PASSED, Mgmt For For
PRE-EMPTION RIGHTS ARE DISAPPLIED IN
RELATION TO ALLOTMENTS OF EQUITY SECURITIES
UP TO A FURTHER 5% OF ISSUED SHARE CAPITAL
19 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE MARKET
PURCHASES OF ITS OWN SHARES (WITHIN
PRESCRIBED LIMITS)
20 THAT A GENERAL MEETING EXCEPT AN AGM MAY BE Mgmt For For
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
21 THAT, SUBJECT TO COURT APPROVAL, GBP Mgmt For For
307,762,365.31 STANDING TO THE CREDIT OF
THE SHARE PREMIUM ACCOUNT BE CANCELLED AND
CREDITED TO DISTRIBUTABLE PROFITS
--------------------------------------------------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC. Agenda Number: 934750224
--------------------------------------------------------------------------------------------------------------------------
Security: 12621E103
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: CNO
ISIN: US12621E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary C. Bhojwani Mgmt For For
1B. Election of Director: Ellyn L. Brown Mgmt For For
1C. Election of Director: Stephen N. David Mgmt For For
1D. Election of Director: Robert C. Greving Mgmt For For
1E. Election of Director: Mary R. Henderson Mgmt For For
1F. Election of Director: Charles J. Jacklin Mgmt For For
1G. Election of Director: Daniel R. Maurer Mgmt For For
1H. Election of Director: Neal C. Schneider Mgmt For For
1I. Election of Director: Frederick J. Sievert Mgmt For For
2. Approval of the Company's Employee Stock Mgmt For For
Purchase Plan.
3. Approval of the adoption of the Amended and Mgmt For For
Restated Section 382 Shareholders Rights
Plan.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
5. Approval, by non-binding advisory vote, of Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE PLASTIC OMNIUM Agenda Number: 709068212
--------------------------------------------------------------------------------------------------------------------------
Security: F73325106
Meeting Type: MIX
Meeting Date: 26-Apr-2018
Ticker:
ISIN: FR0000124570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND
O.3 REPORT OF THE STATUTORY AUDITORS ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS - NOTE
OF THE ABSENCE OF A NEW AGREEMENT
O.4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
PURSUANT TO THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORIZATION, PURPOSES,
TERMS, CEILING
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
LAURENT BURELLE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-MICHEL SZCZERBA AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. PAUL Mgmt For For
HENRY LEMARIE AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF BURELLE SA Mgmt For For
COMPANY AS DIRECTOR, REPRESENTED BY MRS.
ELIANE LEMARIE
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For
BURELLE AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ANNE-MARIE COUDERC AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. LUCIE Mgmt For For
MAUREL AUBERT AS DIRECTOR
O.13 RENEWAL OF THE TERM OF OFFICE OF MR. JEROME Mgmt For For
GALLOT AS DIRECTOR
O.14 RENEWAL OF THE TERM OF OFFICE OF PROF. DR. Mgmt For For
BERND GOTTSCHALK AS DIRECTOR
O.15 RECOGNITION OF THE NON-RENEWAL OF THE TERM Mgmt For For
OF OFFICE OF MR. ALAIN MERIEUX AS DIRECTOR
AND APPOINTMENT OF A NEW DIRECTOR (MR.
ALEXANDRE MERIEUX
O.16 DETERMINATION OF THE AMOUNT OF ATTENDANCE Mgmt For For
FEES ALLOCATED TO THE MEMBERS OF THE BOARD
OF DIRECTORS
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO
EXECUTIVE CORPORATE OFFICERS
O.18 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. LAURENT BURELLE,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.19 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. PAUL HENRY LEMARIE,
DEPUTY CHIEF EXECUTIVE OFFICER
O.20 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. JEAN-MICHEL SZCZERBA,
CO-CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF
EXECUTIVE OFFICER
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOCATION OF
FREE EXISTING SHARES OF THE COMPANY FOR THE
BENEFIT OF EMPLOYEES AND/OR OFFICERS OF THE
COMPANY AND/OR GROUP COMPANIES, DURATION OF
THE AUTHORIZATION, CEILING, MINIMUM
DURATION OF ACQUISITION AND RETENTION
PERIODS
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES REPURCHASED
BY THE COMPANY PURSUANT TO THE PROVISIONS
OF ARTICLE L.225-209 OF THE FRENCH
COMMERCIAL CODE, DURATION OF THE
AUTHORIZATION, CEILING
E.23 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS Mgmt For For
RELATING TO RULES ON THE AGE LIMIT OF THE
CHAIRMAN OF THE BOARD OF DIRECTORS, THE
CHIEF EXECUTIVE OFFICER AND THE DEPUTY
CHIEF EXECUTIVE OFFICERS
E.24 INCLUSION OF ARTICLE 16 (CENSORS) OF THE Mgmt For For
BY-LAWS ALLOWING THE APPOINTMENT OF CENSORS
AND CORRELATIVE AMENDMENT OF THE NUMBERING
OF THE FOLLOWING ARTICLES OF THE BY-LAWS
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0319/201803191800667.pd
f
--------------------------------------------------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY Agenda Number: 934743053
--------------------------------------------------------------------------------------------------------------------------
Security: 216831107
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: CTB
ISIN: US2168311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas P. Capo Mgmt For For
Steven M. Chapman Mgmt For For
Susan F. Davis Mgmt For For
John J. Holland Mgmt For For
Bradley E. Hughes Mgmt For For
Tracey I. Joubert Mgmt For For
Gary S. Michel Mgmt For For
Robert D. Welding Mgmt For For
2. To ratify the selection of the Company's Mgmt For For
independent registered public accounting
firm for the year ending December 31, 2018.
3. To approve, on a non-binding advisory Mgmt For For
basis, the Company's named executive
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC. Agenda Number: 934766304
--------------------------------------------------------------------------------------------------------------------------
Security: 21676P103
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CPS
ISIN: US21676P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey S. Edwards Mgmt For For
1b. Election of Director: David J. Mastrocola Mgmt For For
1c. Election of Director: Justin E. Mirro Mgmt For For
1d. Election of Director: Robert J. Remenar Mgmt For For
1e. Election of Director: Sonya F. Sepahban Mgmt For For
1f. Election of Director: Thomas W. Sidlik Mgmt For For
1g. Election of Director: Stephen A. Van Oss Mgmt For For
1h. Election of Director: Molly P. Zhang Mgmt For For
2. Advisory Vote on Named Executive Officer Mgmt For For
Compensation.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 934735575
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald W. Blair Mgmt For For
1B. Election of Director: Stephanie A. Burns Mgmt For For
1C. Election of Director: John A. Canning, Jr. Mgmt For For
1D. Election of Director: Richard T. Clark Mgmt For For
1E. Election of Director: Robert F. Cummings, Mgmt For For
Jr.
1F. Election of Director: Deborah A. Henretta Mgmt For For
1G. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1H. Election of Director: Kurt M. Landgraf Mgmt For For
1I. Election of Director: Kevin J. Martin Mgmt For For
1J. Election of Director: Deborah D. Rieman Mgmt For For
1K. Election of Director: Hansel E. Tookes II Mgmt For For
1L. Election of Director: Wendell P. Weeks Mgmt For For
1M. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
executive compensation (Say on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 934737834
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 28-Mar-2018
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and approve the audited Mgmt For For
consolidated financial statements of the
Company and its subsidiaries for the fiscal
year ended December 31, 2017, including the
report of the external independent auditors
of the Company thereon. (See Appendix 1)
2. To appoint the external independent Mgmt For For
auditors of the Company to perform such
external services for the fiscal year
ending December 31, 2018 and to determine
the fees for such audit services. (See
Appendix 2)
--------------------------------------------------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 709511996
--------------------------------------------------------------------------------------------------------------------------
Security: J09748112
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: JP3476480003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Watanabe, Koichiro
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inagaki, Seiji
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsuyuki, Shigeo
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsutsumi, Satoru
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishii, Kazuma
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Taketomi, Masao
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Teramoto, Hideo
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members George Olcott
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Maeda, Koichi
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inoue, Yuriko
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Nagahama, Morinobu
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kondo, Fusakazu
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Sato, Rieko
3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Ungyong Shu
3.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Masuda, Koichi
4 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Tsuchiya,
Fumiaki
5 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors except as Supervisory Committee
Members
--------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 709579683
--------------------------------------------------------------------------------------------------------------------------
Security: J11508124
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3505000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Higuchi, Takeo Mgmt For For
2.2 Appoint a Director Yoshii, Keiichi Mgmt For For
2.3 Appoint a Director Ishibashi, Tamio Mgmt For For
2.4 Appoint a Director Kawai, Katsutomo Mgmt For For
2.5 Appoint a Director Kosokabe, Takeshi Mgmt For For
2.6 Appoint a Director Tsuchida, Kazuto Mgmt For For
2.7 Appoint a Director Fujitani, Osamu Mgmt For For
2.8 Appoint a Director Hori, Fukujiro Mgmt For For
2.9 Appoint a Director Hama, Takashi Mgmt For For
2.10 Appoint a Director Yamamoto, Makoto Mgmt For For
2.11 Appoint a Director Tanabe, Yoshiaki Mgmt For For
2.12 Appoint a Director Otomo, Hirotsugu Mgmt For For
2.13 Appoint a Director Urakawa, Tatsuya Mgmt For For
2.14 Appoint a Director Dekura, Kazuhito Mgmt For For
2.15 Appoint a Director Ariyoshi, Yoshinori Mgmt For For
2.16 Appoint a Director Shimonishi, Keisuke Mgmt For For
2.17 Appoint a Director Kimura, Kazuyoshi Mgmt For For
2.18 Appoint a Director Shigemori, Yutaka Mgmt For For
2.19 Appoint a Director Yabu, Yukiko Mgmt For For
3 Appoint a Corporate Auditor Nakazato, Mgmt For For
Tomoyuki
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
5 Approve Provision of Special Payment for a Mgmt For For
Retiring Representative Director
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 934808328
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 18-Jun-2018
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pamela M. Arway Mgmt For For
1b. Election of Director: Charles G. Berg Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: Pascal Desroches Mgmt For For
1e. Election of Director: Paul J. Diaz Mgmt For For
1f. Election of Director: Peter T. Grauer Mgmt For For
1g. Election of Director: John M. Nehra Mgmt For For
1h. Election of Director: William L. Roper Mgmt For For
1i. Election of Director: Kent J. Thiry Mgmt For For
1j. Election of Director: Phyllis R. Yale Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. Stockholder proposal regarding revisions to Shr Against For
the Company's proxy access bylaw, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
DB HITEK CO. LTD Agenda Number: 709018306
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R69A103
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7000990002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: CHOE CHANG SIK Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: GU GYO HYEONG Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: GIM HYEONG Mgmt For For
JUN
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM HYEONG JUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 934822520
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 29-Jun-2018
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward H. Bastian Mgmt For For
1b. Election of Director: Francis S. Blake Mgmt For For
1c. Election of Director: Daniel A. Carp Mgmt For For
1d. Election of Director: Ashton B. Carter Mgmt For For
1e. Election of Director: David G. DeWalt Mgmt For For
1f. Election of Director: William H. Easter III Mgmt For For
1g. Election of Director: Michael P. Huerta Mgmt For For
1h. Election of Director: Jeanne P. Jackson Mgmt For For
1i. Election of Director: George N. Mattson Mgmt For For
1j. Election of Director: Douglas R. Ralph Mgmt For For
1k. Election of Director: Sergio A.L. Rial Mgmt For For
1l. Election of Director: Kathy N. Waller Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Delta's named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Delta's independent auditors for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
DENKA COMPANY LIMITED Agenda Number: 709525755
--------------------------------------------------------------------------------------------------------------------------
Security: J1257Q100
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: JP3549600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yoshitaka, Shinsuke Mgmt For For
2.2 Appoint a Director Yamamoto, Manabu Mgmt For For
2.3 Appoint a Director Ayabe, Mitsukuni Mgmt For For
2.4 Appoint a Director Shimizu, Norihiro Mgmt For For
2.5 Appoint a Director Nakano, Kenji Mgmt For For
2.6 Appoint a Director Sato, Yasuo Mgmt For For
2.7 Appoint a Director Yamamoto, Akio Mgmt For For
2.8 Appoint a Director Fujihara, Tatsutsugu Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Ichiki, Gotaro
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT Agenda Number: 709100402
--------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: DE0008232125
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
09TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting
PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
DO NOT REQUIRE SHARE BLOCKING. REGISTERED
SHARES WILL BE DEREGISTERED ACCORDING TO
TRADING ACTIVITIES OR AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
FOR FURTHER INFORMATION
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
23.04.2018 FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.80 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017
5.1 ELECT HERBERT HAINER TO THE SUPERVISORY Mgmt For For
BOARD
5.2 ELECT KARL-LUDWIG KLEY TO THE SUPERVISORY Mgmt For For
BOARD
5.3 ELECT CARSTEN KNOBEL TO THE SUPERVISORY Mgmt For For
BOARD
5.4 ELECT MARTIN KOEHLER TO THE SUPERVISORY Mgmt For For
BOARD
5.5 ELECT MICHAEL NILLES TO THE SUPERVISORY Mgmt For For
BOARD
5.6 ELECT MIRIAM SAPIRO TO THE SUPERVISORY Mgmt For For
BOARD
5.7 ELECT MATTHIAS WISSMANN TO THE SUPERVISORY Mgmt For For
BOARD
6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2018
7 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIALOG SEMICONDUCTOR PLC Agenda Number: 709178912
--------------------------------------------------------------------------------------------------------------------------
Security: G5821P111
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: GB0059822006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE COMPANY'S REPORT AND Mgmt For For
ACCOUNTS
2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For
3 RE-APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For
OF THE COMPANY
4 AUTHORITY TO AGREE THE AUDITOR'S Mgmt For For
REMUNERATION
5 RE-APPOINTMENT OF RICHARD BEYER AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 RE-APPOINTMENT OF ALAN CAMPBELL AS DIRECTOR Mgmt For For
OF THE COMPANY
7 RE-APPOINTMENT OF MICHAEL CANNON AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 RE-APPOINTMENT OF AIDAN HUGHES AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION 10 IS Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTION 9.
THANK YOU
10 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For
CONNECTION WITH A RIGHTS ISSUE
CMMT PLEASE NOTE THAT RESOLUTIONS 11 AND 12 ARE Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTIONS 9
AND 10. THANK YOU
11 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
12 ADDITIONAL DISAPPLICATION OF PREEMPTION Mgmt For For
RIGHTS
13 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For
SHARE PURCHASE CONTRACT WITH BARCLAYS BANK
PLC
14 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For
SHARE PURCHASE CONTRACT WITH GOLDMAN SACHS
INTERNATIONAL
15 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For
SHARE PURCHASE CONTRACT WITH HSBC BANK PLC
16 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For
SHARE PURCHASE CONTRACT WITH MERRILL LYNCH
INTERNATIONAL
17 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DNO ASA Agenda Number: 709467193
--------------------------------------------------------------------------------------------------------------------------
Security: R6007G105
Meeting Type: AGM
Meeting Date: 31-May-2018
Ticker:
ISIN: NO0003921009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPENING OF THE MEETING BY ANDREAS MELLBYE, Non-Voting
REGISTRATION OF ATTENDING SHAREHOLDERS AND
SHARES REPRESENTED BY PROXY
2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt For For
AND OF A PERSON TO SIGN THE MINUTES
TOGETHER WITH THE CHAIRMAN OF THE MEETING
3 APPROVAL OF THE NOTICE AND AGENDA Mgmt For For
4 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt For For
ANNUAL REPORT FOR DNO ASA AND THE GROUP FOR
THE FINANCIAL YEAR 2017
5 ELECTION OF MEMBERS TO THE NOMINATION Mgmt For For
COMMITTEE: BIJAN MOSSAVAR-RAHMANI, KARE
TJONNELAND AND ANITA MARIE HJERKINN AARNAES
6 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD, THE AUDIT COMMITTEE,
THE HSSE COMMITTEE AND THE REMUNERATION
COMMITTEE
7 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
MEMBERS OF THE NOMINATION COMMITTEE
8 APPROVAL OF THE AUDITORS FEE Mgmt For For
9 DISCUSSION OF THE NON-BINDING PART OF THE Mgmt For For
BOARDS STATEMENT REGARDING THE
DETERMINATION OF SALARIES AND OTHER
REMUNERATION TO THE MANAGEMENT PURSUANT TO
SECTION 6-16A OF THE NORWEGIAN PUBLIC
LIMITED LIABILITY COMPANIES ACT
10 APPROVAL OF THE BINDING PART OF THE BOARDS Mgmt For For
STATEMENT REGARDING THE DETERMINATION OF
SALARIES AND OTHER REMUNERATION TO THE
MANAGEMENT PURSUANT TO SECTION 6-16A OF THE
NORWEGIAN PUBLIC LIMITED LIABILITY
COMPANIES ACT
11 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt For For
SHARE CAPITAL
12 AUTHORISATION TO THE BOARD TO ACQUIRE Mgmt For For
TREASURY SHARES
13 AUTHORISATION TO THE BOARD TO ISSUE Mgmt For For
CONVERTIBLE BONDS
CMMT 14 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES IN
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DOMTAR CORPORATION Agenda Number: 934779654
--------------------------------------------------------------------------------------------------------------------------
Security: 257559203
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: UFS
ISIN: US2575592033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of nine Directors: Giannella Mgmt For For
Alvarez
1.2 Robert E. Apple Mgmt For For
1.3 David J. Illingworth Mgmt For For
1.4 Brian M. Levitt Mgmt For For
1.5 David G. Maffucci Mgmt For For
1.6 Pamela B. Strobel Mgmt For For
1.7 Denis Turcotte Mgmt For For
1.8 John D. Williams Mgmt For For
1.9 Mary A. Winston Mgmt For For
2 An advisory vote to approve named executive Mgmt For For
officer compensation.
3 The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Corporation's independent public accounting
firm for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 934650739
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 03-Aug-2017
Ticker: EXP
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL R. NICOLAIS Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD R. STEWART Mgmt For For
2. ADVISORY RESOLUTION REGARDING THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND BY NON-BINDING ADVISORY VOTE, Mgmt Take No Action
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934791573
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred D. Anderson Jr. Mgmt For For
1b. Election of Director: Anthony J. Bates Mgmt For For
1c. Election of Director: Adriane M. Brown Mgmt For For
1d. Election of Director: Diana Farrell Mgmt For For
1e. Election of Director: Logan D. Green Mgmt For For
1f. Election of Director: Bonnie S. Hammer Mgmt For For
1g. Election of Director: Kathleen C. Mitic Mgmt For For
1h. Election of Director: Pierre M. Omidyar Mgmt For For
1i. Election of Director: Paul S. Pressler Mgmt For For
1j. Election of Director: Robert H. Swan Mgmt For For
1k. Election of Director: Thomas J. Tierney Mgmt For For
1l. Election of Director: Perry M. Traquina Mgmt For For
1m. Election of Director: Devin N. Wenig Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of appointment of independent Mgmt For For
auditors.
4. Ratification of Special Meeting Provisions. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934745716
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Maura C. Breen Mgmt For For
1b. Election of Director: William J. DeLaney Mgmt For For
1c. Election of Director: Elder Granger, MD, Mgmt For For
MG, USA (Retired)
1d. Election of Director: Nicholas J. LaHowchic Mgmt For For
1e. Election of Director: Thomas P. Mac Mahon Mgmt For For
1f. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1g. Election of Director: Frank Mergenthaler Mgmt For For
1h. Election of Director: Woodrow A. Myers, Mgmt For For
Jr., MD
1i. Election of Director: Roderick A. Palmore Mgmt For For
1j. Election of Director: George Paz Mgmt For For
1k. Election of Director: William L. Roper, MD, Mgmt For For
MPH
1l. Election of Director: Seymour Sternberg Mgmt For For
1m. Election of Director: Timothy Wentworth Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2018.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
4. Stockholder proposal requesting the Company Shr Against For
to report annually to the Board and
stockholders identifying whether there
exists a gender pay-gap among the Company's
employees and other related disclosures.
5. Stockholder proposal requesting the Board Shr Against For
annually review and publicly report on its
cyber risk.
--------------------------------------------------------------------------------------------------------------------------
EXXARO RESOURCES LTD, PRETORIA Agenda Number: 708662057
--------------------------------------------------------------------------------------------------------------------------
Security: S26949107
Meeting Type: OGM
Meeting Date: 20-Nov-2017
Ticker:
ISIN: ZAE000084992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 SPECIFIC AUTHORITY TO REPURCHASE EXXARO Mgmt For For
SHARES
S.2 REVOCATION OF SPECIAL RESOLUTION NUMBER 1 Mgmt For For
IF THE SECOND REPURCHASE SCHEME IS
TERMINATED
S.3 SPECIFIC AUTHORITY TO ISSUE EXXARO SHARES Mgmt For For
S.4 SPECIFIC AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE
O.1 DIRECTORS AUTHORISED TO ACT Mgmt For For
CMMT 13 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FAURECIA SA, NANTERRE Agenda Number: 709419471
--------------------------------------------------------------------------------------------------------------------------
Security: F3445A108
Meeting Type: MIX
Meeting Date: 29-May-2018
Ticker:
ISIN: FR0000121147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 09 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0420/201804201801202.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0509/201805091801676.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING OF THE DIVIDEND
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS -
ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW
AGREEMENT
O.5 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
OF VALERIE LANDON AS DIRECTOR, AS A
REPLACEMENT FOR AMPARO MORALEDA, WHO HAS
RESIGNED
O.6 AMOUNT OF ATTENDANCE FEES ALLOCATED TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION OF THE CHIEF EXECUTIVE
OFFICER
O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE PAST FINANCIAL YEAR TO
YANN DELABRIERE, CHAIRMAN OF THE BOARD OF
DIRECTORS UNTIL 30 MAY 2017
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE PAST FINANCIAL YEAR TO
MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF
DIRECTORS SINCE 30 MAY 2017
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE PAST FINANCIAL YEAR TO
PATRICK KOLLER, CHIEF EXECUTIVE OFFICER
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES PURSUANT TO THE PROVISIONS OF
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE, DURATION OF THE AUTHORIZATION,
PURPOSES, TERMS AND CONDITIONS, CEILING,
SUSPENSION IN PUBLIC OFFER PERIOD
E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES REPURCHASED
BY THE COMPANY UNDER THE PROVISIONS OF
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE, DURATION OF THE AUTHORIZATION,
CEILING
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY GRANT EXISTING SHARES
AND/OR SHARES TO BE ISSUED TO SALARIED
EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS
OF THE COMPANY OR RELATED COMPANIES, WAIVER
BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT, DURATION OF THE
AUTHORIZATION, CEILING, DURATION OF THE
ACQUISITION PERIOD, PARTICULARLY IN THE
EVENT OF INVALIDITY
E.15 EXTENSION OF THE DURATION OF THE COMPANY Mgmt For For
AND CORRELATIVE AMENDMENT TO THE BYLAWS
E.16 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For
COMPANY INTO A EUROPEAN COMPANY WITH A
BOARD OF DIRECTORS
E.17 ADOPTION OF THE COMPANY'S BYLAWS UNDER ITS Mgmt For For
NEW FORM OF EUROPEAN COMPANY
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FERREXPO PLC Agenda Number: 709266628
--------------------------------------------------------------------------------------------------------------------------
Security: G3435Y107
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: GB00B1XH2C03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS AND REPORTS Mgmt For For
OF THE DIRECTORS AND THE AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
(EXCEPT FOR THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY)
3 TO DECLARE A DIVIDEND OF 3.3 US CENTS PER Mgmt For For
ORDINARY SHARE
4 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY
5 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE AUDITORS'
REMUNERATION
6 TO ELECT SIMON LOCKETT AS A DIRECTOR Mgmt For For
7 TO RE-ELECT VITALII LISOVENKO AS A DIRECTOR Mgmt For For
8 TO RE-ELECT STEPHEN LUCAS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHRISTOPHER MAWE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT BERT NACKEN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MARY REILLY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT KOSTYANTIN ZHEVAGO AS A Mgmt For For
DIRECTOR
13 TO APPROVE AND ADOPT THE FERREXPO LONG TERM Mgmt For For
INCENTIVE PLAN
14 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
15 TO RENEW THE DIRECTORS' AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
16 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
17 TO RENEW THE AUTHORITY FOR GENERAL MEETINGS Mgmt For For
TO BE CALLED ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 934750301
--------------------------------------------------------------------------------------------------------------------------
Security: N31738102
Meeting Type: Annual
Meeting Date: 13-Apr-2018
Ticker: FCAU
ISIN: NL0010877643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2e. Adoption of the 2017 Annual Accounts Mgmt For For
2f. Granting of discharge to the directors in Mgmt For For
respect of the performance of their duties
during the financial year 2017
3a. Appointment Of The Executive Director: John Mgmt For For
Elkann
3b. Appointment Of The Executive Director: Mgmt For For
Sergio Marchionne
4a. Appointment Of The Non-Executive Director: Mgmt For For
Ronald L. Thompson
4b. Appointment Of The Non-Executive Director: Mgmt For For
John Abbott
4c. Appointment Of The Non-Executive Director: Mgmt For For
Andrea Agnelli
4d. Appointment Of The Non-Executive Director: Mgmt For For
Tiberto Brandolini d'Adda
4e. Appointment Of The Non-Executive Director: Mgmt For For
Glenn Earle
4f. Appointment Of The Non-Executive Director: Mgmt For For
Valerie A. Mars
4g. Appointment Of The Non-Executive Director: Mgmt For For
Ruth J. Simmons
4h. Appointment Of The Non-Executive Director: Mgmt For For
Michelangelo A. Volpi
4i. Appointment Of The Non-Executive Director: Mgmt For For
Patience Wheatcroft
4j. Appointment Of The Non-Executive Director: Mgmt For For
Ermenegildo Zegna
5. Proposal to appoint Ernst & Young Mgmt For For
Accountants LLP as the independent auditor
of the Company
6. Delegation to the Board of Directors of the Mgmt For For
Authority to Acquire Common Shares in the
Capital of the Company
--------------------------------------------------------------------------------------------------------------------------
FIBRIA CELULOSE S.A. Agenda Number: 934710890
--------------------------------------------------------------------------------------------------------------------------
Security: 31573A109
Meeting Type: Special
Meeting Date: 18-Dec-2017
Ticker: FBR
ISIN: US31573A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) APPROVAL OF THE "PROTOCOL AND JUSTIFICATION Mgmt For For
OF MERGER OF FIBRIA- MS CELULOSE SUL
MATO-GROSSENSE LTDA. INTO FIBRIA CELULOSE
S.A." EXECUTED BY THE MANAGEMENT OF
FIBRIA-MS CELULOSE SUL MATO- GROSSENSE
LTDA., A LIMITED LIABILITY COMPANY ENROLLED
WITH THE NATIONAL CORPORATE TAXPAYERS
REGISTER (CNPJ) UNDER NO. ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
2) RATIFICATION OF THE APPOINTMENT AND Mgmt For For
ENGAGEMENT BY THE COMPANY OF
PRICEWATERHOUSECOOPERS AUDITORES
INDEPENDENTES AS A SPECIALIZED FIRM TO
PREPARE THE BOOK VALUE VALUATION REPORT ON
THE SHAREHOLDERS' EQUITY OF THE ABSORBED
COMPANY (THE "BOOK VALUE VALUATION
REPORT").
3) APPROVAL OF THE BOOK VALUE VALUATION Mgmt For For
REPORT.
4) APPROVAL OF THE MERGER OF THE ABSORBED Mgmt For For
COMPANY INTO THE COMPANY, WITH THE
RESULTING DISSOLUTION OF THE ABSORBED
COMPANY.
5) AUTHORIZATION FOR THE MANAGERS TO TAKE ALL Mgmt For For
ACTIONS THAT MAY BE NECESSARY TO GIVE
EFFECT TO THE FOREGOING RESOLUTIONS.
--------------------------------------------------------------------------------------------------------------------------
FIBRIA CELULOSE S.A. Agenda Number: 934784061
--------------------------------------------------------------------------------------------------------------------------
Security: 31573A109
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: FBR
ISIN: US31573A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To resolve on the management accounts, the Mgmt For For
management report and the financial
statements of the Company, accompanied by
the report of the independent auditors, the
opinion of the Fiscal Council and the
report of the Statutory Audit Committee,
for the year ended December 31, 2017.
2. To resolve on the management's capital Mgmt For For
budget proposal for 2018, as announced by
the Company in its financial statements and
in the management proposal for the annual
shareholders' general meeting.
3. To resolve on management's proposal for Mgmt For For
disposal of the Company income, as follows:
3a. transfer of the amount of
R$54,263,238.86 to legal reserve; 3b.
distribution of the sum of
R$257,750.384.59, or R$0.465925316 per
share, ignoring treasury shares,
corresponding to 25% of adjusted net
income, as a mandatory dividend, provided
that, as described in the management's
proposal, such amount per share may be
reduced up to 0.10% as a result of the
potential exercise of the stock ..(due to
space limits, see proxy material for full
proposal)
4. To resolve on the instatement of the Mgmt For For
Company's Fiscal Council, to operate until
the Company's next Annual Shareholders'
General Meeting.
5. To approve the number of three (3) members Mgmt For For
of the Fiscal Council, with a mandate to
run until the Company's next Annual
Shareholders' General Meeting.
6a. To elect the members of the Fiscal Council, Mgmt For For
to hold office until the Company's next
Annual Shareholders' General Meeting:
Single slate: Candidate: Mauricio Aquino
Halewicz (full member); Alternate: Geraldo
Gianini Candidate: Gilsomar Maia Sebastiao
(full member); Alternate: Antonio Felizardo
Leocadio
6b. If one of the candidates on the slate is Mgmt For For
removed, in order to permit separate
election as provided for in Articles 161,
paragraph 4, and 240 of Law No. 6.404/76,
will the votes corresponding to your shares
still apply to the slate selected? Separate
election of a member of the fiscal council
by minority holders of common shares:
(Please note that holders may only provide
voting instructions with respect to the
candidate slate listed in (7a) OR (7b). If
both (7a) and (7b) are marked, such votes
will not be counted)
7a. Candidates 1: Domenica Eisenstein Noronha Mgmt Take No Action
(full member); Alternate: Mauricio Rocha
Alves de Carvalho. Mark 'For' either 7A OR
7B. Marking 'For' both proposals will deem
your vote invalid
7b. Candidates 2: Marcos Tadeu De Siqueira Mgmt Take No Action
(full member); Alternate: Geraldo Affonso
Ferreira Filho. Mark 'For' either 7A OR 7B.
Marking 'For' both proposals will deem your
vote invalid
8. To set the global compensation of managers Mgmt For For
at fifty-five million Reais (R$
55,000,000.00) and of the members of the
fiscal council in office at a minimum of
10% (ten percent), and a maximum of 20%
(twenty percent) of the average
compensation attributed to each Officer of
the Company, excluding benefits,
entertainment allowances and profit
sharing, pursuant to Article 168, paragraph
3, of Law No. 6.404/76.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 934753028
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen G. Butler Mgmt For For
1b. Election of Director: Kimberly A. Casiano Mgmt For For
1c. Election of Director: Anthony F. Earley, Mgmt For For
Jr.
1d. Election of Director: Edsel B. Ford II Mgmt For For
1e. Election of Director: William Clay Ford, Mgmt For For
Jr.
1f. Election of Director: James P. Hackett Mgmt For For
1g. Election of Director: William W. Helman IV Mgmt For For
1h. Election of Director: William E. Kennard Mgmt For For
1i. Election of Director: John C. Lechleiter Mgmt For For
1j. Election of Director: Ellen R. Marram Mgmt For For
1k. Election of Director: John L. Thornton Mgmt For For
1l. Election of Director: John B. Veihmeyer Mgmt For For
1m. Election of Director: Lynn M. Vojvodich Mgmt For For
1n. Election of Director: John S. Weinberg Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For
the Compensation of the Named Executives.
4. Approval of the 2018 Long-Term Incentive Mgmt For For
Plan.
5. Relating to Consideration of a Mgmt Against For
Recapitalization Plan to Provide That All
of the Company's Outstanding Stock Have One
Vote Per Share.
6. Relating to Disclosure of the Company's Shr Against For
Lobbying Activities and Expenditures.
7. Relating to Report on CAFE Standards. Shr Against For
8. Relating to Disclosure of the Company's Shr Against For
Political Activities and Expenditures.
--------------------------------------------------------------------------------------------------------------------------
FREENET AG, BUEDELSDORF Agenda Number: 709208739
--------------------------------------------------------------------------------------------------------------------------
Security: D3689Q134
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: DE000A0Z2ZZ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02 Non-Voting
MAY 2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.65 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017
5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2018
5.2 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS FOR THE FIRST QUARTER OF FISCAL
2019
6 APPROVE CREATION OF EUR 12.8 MILLION POOL Mgmt For For
OF CAPITAL WITHOUT PRE-EMPTIVE RIGHTS
7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For
BOARD MEMBERS
8 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For
SUBSIDIARY MOBILCOM-DEBITEL LOGISTIK GMBH
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA, SGPS, S.A. Agenda Number: 709275211
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 RESOLVE ON THE SOLE MANAGEMENT REPORT AND Mgmt For For
ON THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS
FOR THE YEAR 2017, INCLUDING THE CORPORATE
GOVERNANCE REPORT, TOGETHER WITH, NAMELY,
THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS
AND THE ACTIVITY REPORT AND OPINION OF THE
AUDIT BOARD
2 RESOLVE ON THE PROPOSAL TO ALLOCATE THE Mgmt For For
2017-YEAR RESULTS
3 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS
4 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For
COMPANY'S AUDIT BOARD
5 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For
COMPANY'S STATUTORY AUDITOR
6 RESOLVE ON THE STATEMENT OF THE Mgmt For For
REMUNERATIONS' COMMITTEE ON THE
REMUNERATION POLICY OF THE COMPANY'S
CORPORATE BODIES MEMBERS
7 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE ACQUISITION
AND SALE OF TREASURY SHARES AND OWN BONDS
OR OTHER OWN DEBT SECURITIES, BY THE
COMPANY OR BY ITS AFFILIATES
--------------------------------------------------------------------------------------------------------------------------
GAM HOLDING AG, ZUERICH Agenda Number: 709162527
--------------------------------------------------------------------------------------------------------------------------
Security: H2878E106
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: CH0102659627
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF MANAGEMENT REPORT, PARENT Mgmt For For
COMPANY'S AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2017, NOTICE OF THE
REPORTS OF THE STATUTORY AUDITORS
1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT 2017
2 APPROPRIATION OF AVAILABLE EARNINGS AND OF Mgmt For For
CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER
SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP MANAGEMENT BOARD
4 EXTENSION OF AUTHORISED CAPITAL: ARTICLE Mgmt For For
3.4
5 AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION: ARTICLE 11.1
6.1 RE-ELECTION OF MR HUGH SCOTT-BARRETT AS Mgmt For For
MEMBER AND CHAIRMAN OF THE BOARD OF
DIRECTORS (IN A SINGLE VOTE)
6.2 RE-ELECTION OF MR DIEGO DU MONCEAU AS A Mgmt For For
DIRECTOR
6.3 RE-ELECTION OF MS NANCY MISTRETTA AS A Mgmt For For
DIRECTOR
6.4 RE-ELECTION OF MR EZRA S. FIELD AS A Mgmt For For
DIRECTOR
6.5 RE-ELECTION OF MR BENJAMIN MEULI AS A Mgmt For For
DIRECTOR
6.6 RE-ELECTION OF MR DAVID JACOB AS A DIRECTOR Mgmt For For
6.7 NEW ELECTION OF MS MONICA MAECHLER AS A Mgmt For For
DIRECTOR
7.1 RE-ELECTION OF MS NANCY MISTRETTA AS A Mgmt For For
DIRECTOR OF THE COMPENSATION COMMITTEE
7.2 RE-ELECTION OF MR DAVID JACOB AS A DIRECTOR Mgmt For For
OF THE COMPENSATION COMMITTEE
7.3 NEW ELECTION OF MR EZRA S. FIELD AS A Mgmt For For
DIRECTOR OF THE COMPENSATION COMMITTEE
8.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
8.2 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For
GROUP MANAGEMENT BOARD FOR THE 2018
FINANCIAL YEAR
8.3 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt For For
THE GROUP MANAGEMENT BOARD FOR THE 2017
FINANCIAL YEAR
9 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For
AG, ZURICH
10 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
MR TOBIAS ROHNER, ATTORNEY-AT-LAW,
HOLBEINSTRASSE 30, 8034 ZURICH
CMMT 10 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 708506677
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 18-Sep-2017
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0831/LTN20170831507.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0831/LTN20170831385.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE JOINT Mgmt For For
VENTURE AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 1 SEPTEMBER
2017 (THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 708826827
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 27-Dec-2017
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1207/LTN20171207490.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1207/LTN20171207500.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE LYNK & Mgmt For For
CO FINANCING ARRANGEMENTS (AS DEFINED IN
THE CIRCULAR OF THE COMPANY DATED 8
DECEMBER 2017, THE "CIRCULAR"), INCLUDING
THE RESPECTIVE ANNUAL CAPS UNDER THE LYNK &
CO FINANCE COOPERATION AGREEMENT (AS
DEFINED IN THE CIRCULAR), AND TO AUTHORISE
ANY ONE DIRECTOR OF THE COMPANY, OR ANY TWO
DIRECTORS OF THE COMPANY IF THE AFFIXATION
OF THE COMMON SEAL IS NECESSARY, TO EXECUTE
ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS OR
THINGS DEEMED BY HIM/HER TO BE NECESSARY,
APPROPRIATE, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/ OR GIVE EFFECTS TO THE LYNK
& CO FINANCE COOPERATION AGREEMENT AND LYNK
& CO FINANCING ARRANGEMENTS
CMMT 11 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 26 DEC 2017 TO 22 DEC 2017. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 708826295
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 27-Dec-2017
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1207/LTN20171207576.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1207/LTN20171207589.pdf
1 TO APPROVE, RATIFY AND CONFIRM THE BAOJI Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 8 DECEMBER
2017 (THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
2 TO APPROVE, RATIFY AND CONFIRM THE YILI Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
3 TO APPROVE, RATIFY AND CONFIRM THE SZX Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
4 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
POWERTRAIN SALES AGREEMENT (AS DEFINED IN
THE CIRCULAR) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO APPROVE AND
CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE
POWERTRAIN SALES AGREEMENT (AS SET OUT IN
THE CIRCULAR) FOR EACH OF THE THREE
FINANCIAL YEARS ENDING 31 DECEMBER 2020
5 TO APPROVE AND CONFIRM THE REVISED ANNUAL Mgmt For For
CAP AMOUNTS UNDER THE SERVICES AGREEMENT
(AS SET OUT IN THE CIRCULAR) FOR EACH OF
THE TWO FINANCIAL YEARS ENDING 31 DECEMBER
2018
CMMT 11 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 26 DEC 2017 TO 22 DEC 2017. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 709199702
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0409/LTN20180409821.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0409/LTN20180409695.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
DIRECTORS, AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3 TO RE-ELECT MR. GUI SHENG YUE AS AN Mgmt For For
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. AN CONG HUI AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MS. WEI MEI AS AN EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT MR. AN QING HENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
8 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For
LIMITED AS THE AUDITORS OF THE COMPANY AND
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
COMPANY'S SHARES
11 TO EXTEND THE GENERAL MANDATE TO ALLOT AND Mgmt For For
ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 934798577
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Linda R. Gooden Mgmt For For
1c. Election of Director: Joseph Jimenez Mgmt For For
1d. Election of Director: Jane L. Mendillo Mgmt For For
1e. Election of Director: Michael G. Mullen Mgmt For For
1f. Election of Director: James J. Mulva Mgmt For For
1g. Election of Director: Patricia F. Russo Mgmt For For
1h. Election of Director: Thomas M. Schoewe Mgmt For For
1i. Election of Director: Theodore M. Solso Mgmt For For
1j. Election of Director: Carol M. Stephenson Mgmt For For
1k. Election of Director: Devin N. Wenig Mgmt For For
2. Approval of, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as GM's Independent Registered
Public Accounting Firm for 2018
4. Shareholder Proposal Regarding Independent Shr Against For
Board Chairman
5. Shareholder Proposal Regarding Shareholder Shr Against For
Right to Act by Written Consent
6. Shareholder Proposal Regarding Report on Shr Against For
Greenhouse Gas Emissions and CAFE Standards
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED Agenda Number: 709126204
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: AGM
Meeting Date: 14-May-2018
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0323/LTN201803231415.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0323/LTN201803231360.PDF
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT FOR THE YEAR 2017 (DETAILS
OF WHICH WERE STATED IN THE ANNUAL REPORT
OF THE COMPANY FOR THE YEAR 2017)
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR 2017 (DETAILS OF WHICH
WERE STATED IN THE ANNUAL REPORT OF THE
COMPANY FOR THE YEAR 2017)
3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2017
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 23 MARCH 2018
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2017 AND ITS
SUMMARY REPORT (THE FULL TEXT OF WHICH WAS
PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INDEPENDENT DIRECTORS FOR THE YEAR 2017
(THE FULL TEXT OF WHICH WAS PUBLISHED ON
THE WEBSITES OF THE STOCK EXCHANGE OF HONG
KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY (WWW.GWM.COM.CN))
6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2017
(DETAILS OF WHICH WERE STATED IN THE ANNUAL
REPORT OF THE COMPANY FOR THE YEAR 2017)
7 TO CONSIDER AND APPROVE THE OPERATING Mgmt For For
STRATEGIES OF THE COMPANY FOR THE YEAR 2018
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 23 MARCH 2018
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S
EXTERNAL AUDITOR FOR THE YEAR ENDING 31
DECEMBER 2018 FOR THE AUDIT AND REVIEW OF
THE FINANCIAL STATEMENTS AND AUDIT OF
INTERNAL CONTROL (THE TERM OF SUCH
RE-APPOINTMENT SHALL COMMENCE FROM THE DATE
ON WHICH THIS RESOLUTION IS PASSED UNTIL
THE DATE OF THE CONVENING OF THE 2018 AGM)
AND TO AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY (THE "BOARD") TO FIX ITS
REMUNERATIONS NOT EXCEEDING RMB3,500,000
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 23 MARCH 2018
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
9 THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For
TO REPURCHASE H SHARES OF THE COMPANY: (A)
SUBJECT TO PARAGRAPHS (B) AND (C) BELOW,
THE EXERCISE BY THE BOARD DURING THE
RELEVANT PERIOD OF ALL THE POWERS OF THE
COMPANY TO REPURCHASE H SHARES WITH A
NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
IN ISSUE AND LISTED ON THE HONG KONG STOCK
EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH
ALL APPLICABLE LAWS, REGULATIONS AND RULES
AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
REGULATORY BODY OF SECURITIES IN THE PRC,
THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
REGULATORY BODY BE AND IS HEREBY APPROVED;
(B) THE AGGREGATE NOMINAL AMOUNT OF H
SHARES OF THE COMPANY AUTHORISED TO BE
REPURCHASED BY THE COMPANY PURSUANT TO THE
APPROVAL IN PARAGRAPH (A) ABOVE DURING THE
RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE
NUMBER OF H SHARES OF THE COMPANY IN ISSUE
AS AT THE DATE OF THE PASSING OF THIS
RESOLUTION AND THE PASSING OF THE RELEVANT
RESOLUTIONS AT THE CLASS MEETINGS OF
SHAREHOLDERS OF THE COMPANY; (C) THE
APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE
CONDITIONAL UPON: (I) THE PASSING OF A
SPECIAL RESOLUTION ON THE SAME TERMS AS THE
RESOLUTION SET OUT IN THIS PARAGRAPH
(EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT
THE H SHAREHOLDERS' CLASS MEETING OF THE
COMPANY TO BE HELD ON MONDAY, 14 MAY 2018
(OR ON SUCH ADJOURNED DATE AS MAY BE
APPLICABLE) AND THE A SHAREHOLDERS' CLASS
MEETING OF THE COMPANY TO BE HELD ON
MONDAY, 14 MAY 2018 (OR ON SUCH ADJOURNED
DATE AS MAY BE APPLICABLE); (II) THE
APPROVALS OF ALL RELEVANT REGULATORY
AUTHORITIES HAVING JURISDICTION OVER THE
COMPANY (IF APPLICABLE) AS REQUIRED BY THE
LAWS, REGULATIONS AND RULES OF THE PRC; AND
(III) THE COMPANY NOT BEING REQUIRED BY ANY
OF ITS CREDITORS TO REPAY OR TO PROVIDE
GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
ANY OF THEM (OR IF THE COMPANY IS SO
REQUIRED BY ANY OF ITS CREDITORS, THE
COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
REPAID OR PROVIDED GUARANTEE IN RESPECT OF
SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS DESCRIBED
ABOVE. IF THE COMPANY DETERMINES TO REPAY
ANY AMOUNT TO ANY OF ITS CREDITORS IN
CIRCUMSTANCES DESCRIBED UNDER THIS
SUB-PARAGRAPH (C)(III), IT IS EXPECTED THAT
THE COMPANY WILL DO SO OUT OF ITS INTERNAL
FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL
RELEVANT GOVERNMENT AUTHORITIES IN THE PRC
FOR THE REPURCHASE OF SUCH SHARES OF THE
COMPANY BEING GRANTED AND SUBJECT TO THE
ABOVEMENTIONED CONDITIONS, THE BOARD BE AND
IS HEREBY AUTHORISED TO: (I) DETERMINE THE
TIME, DURATION, PRICE AND NUMBER OF SHARES
OF THE REPURCHASE; (II) NOTIFY CREDITORS
AND ISSUE ANNOUNCEMENTS; (III) OPEN
OVERSEAS SHARE ACCOUNTS AND CARRY OUT
RELATED CHANGE OF FOREIGN EXCHANGE
REGISTRATION PROCEDURES; (IV) CARRY OUT
RELEVANT APPROVAL AND FILING PROCEDURES AS
REQUIRED BY REGULATORY AUTHORITIES AND THE
STOCK EXCHANGES WHERE THE SHARES OF THE
COMPANY ARE LISTED; (V) EXECUTE ALL SUCH
DOCUMENTS, DO ALL SUCH ACTS AND THINGS AND
SIGN ALL DOCUMENTS AND TAKE ANY STEPS AS
THEY CONSIDER DESIRABLE, NECESSARY OR
EXPEDIENT IN CONNECTION WITH AND TO GIVE
EFFECT TO THE REPURCHASE OF SHARES
CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN
ACCORDANCE WITH THE APPLICABLE LAWS,
REGULATIONS AND RULES; (VI) CARRY OUT
CANCELLATION PROCEDURES FOR REPURCHASED
SHARES, REDUCE THE REGISTERED CAPITAL, AND
MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT THE NEW CAPITAL
STRUCTURE OF THE COMPANY, AND CARRY OUT
RELEVANT STATUTORY REGISTRATIONS AND
FILINGS PROCEDURES; AND (VII) EXECUTE AND
HANDLE OTHER DOCUMENTS AND MATTERS RELATED
TO THE REPURCHASE OF SHARES. (E) FOR THE
PURPOSE OF THIS RESOLUTION: "A
SHAREHOLDERS' CLASS MEETING" MEANS THE
CLASS MEETING OF A SHAREHOLDERS; "BOARD"
MEANS THE BOARD OF DIRECTORS OF THE
COMPANY; "H SHARES" MEANS THE OVERSEAS
LISTED FOREIGN SHARES IN THE SHARE CAPITAL
OF THE COMPANY, WITH A NOMINAL VALUE OF
RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND
TRADED IN HONG KONG DOLLARS; "H
SHAREHOLDERS' CLASS MEETING" MEANS THE
CLASS MEETING OF THE HOLDERS OF H SHARES;
"HONG KONG STOCK EXCHANGE" MEANS THE STOCK
EXCHANGE OF HONG KONG LIMITED; AND
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS SPECIAL RESOLUTION UNTIL
WHICHEVER IS THE EARLIEST OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION; (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS RESOLUTION AT
THE ANNUAL GENERAL MEETING, AND THE
RELEVANT RESOLUTIONS AT THE H SHAREHOLDERS'
CLASS MEETING AND THE A SHAREHOLDERS' CLASS
MEETING; OR (III) THE DATE ON WHICH THE
AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR BY A SPECIAL RESOLUTION
OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
MEETING OR AN A SHAREHOLDERS' CLASS MEETING
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED Agenda Number: 709126216
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: CLS
Meeting Date: 14-May-2018
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0323/LTN201803231373.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0323/LTN201803231442.PDF
1 THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For
TO REPURCHASE H SHARES OF THE COMPANY: (A)
SUBJECT TO PARAGRAPHS (B) AND (C) BELOW,
THE EXERCISE BY THE BOARD DURING THE
RELEVANT PERIOD OF ALL THE POWERS OF THE
COMPANY TO REPURCHASE H SHARES WITH A
NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
IN ISSUE AND LISTED ON THE HONG KONG STOCK
EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH
ALL APPLICABLE LAWS, REGULATIONS AND RULES
AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
REGULATORY BODY OF SECURITIES IN THE PRC,
THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
REGULATORY BODY BE AND IS HEREBY APPROVED;
(B) THE AGGREGATE NOMINAL AMOUNT OF H
SHARES OF THE COMPANY AUTHORISED TO BE
REPURCHASED BY THE COMPANY PURSUANT TO THE
APPROVAL IN PARAGRAPH (A) ABOVE DURING THE
RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE
NUMBER OF H SHARES OF THE COMPANY IN ISSUE
AS AT THE DATE OF THE PASSING OF THIS
RESOLUTION AND THE PASSING OF THE RELEVANT
RESOLUTIONS AT THE ANNUAL GENERAL MEETING
OF THE COMPANY AND THE A SHAREHOLDERS'
CLASS MEETING; (C) THE APPROVAL IN
PARAGRAPH (A) ABOVE SHALL BE CONDITIONAL
UPON: (I) THE PASSING OF A SPECIAL
RESOLUTION ON THE SAME TERMS AS THE
RESOLUTION SET OUT IN THIS PARAGRAPH
(EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT
THE ANNUAL GENERAL MEETING OF THE COMPANY
TO BE HELD ON MONDAY, 14 MAY 2018 (OR ON
SUCH ADJOURNED DATE AS MAY BE APPLICABLE);
AND THE A SHAREHOLDERS' CLASS MEETING OF
THE COMPANY TO BE HELD ON MONDAY, 14 MAY
2018 (OR ON SUCH ADJOURNED DATE AS MAY BE
APPLICABLE); (II) THE APPROVALS OF ALL
RELEVANT REGULATORY AUTHORITIES HAVING
JURISDICTION OVER THE COMPANY (IF
APPLICABLE) AS REQUIRED BY THE LAWS,
REGULATIONS AND RULES OF THE PRC; AND (III)
THE COMPANY NOT BEING REQUIRED BY ANY OF
ITS CREDITORS TO REPAY OR TO PROVIDE
GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
ANY OF THEM (OR IF THE COMPANY IS SO
REQUIRED BY ANY OF ITS CREDITORS, THE
COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
REPAID OR PROVIDED GUARANTEE IN RESPECT OF
SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS DESCRIBED
ABOVE. IF THE COMPANY DETERMINES TO REPAY
ANY AMOUNT TO ANY OF ITS CREDITORS IN
CIRCUMSTANCES DESCRIBED UNDER THIS
SUB-PARAGRAPH (C)(III), IT IS EXPECTED THAT
THE COMPANY WILL DO SO OUT OF ITS INTERNAL
FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL
RELEVANT GOVERNMENT AUTHORITIES IN THE PRC
FOR THE REPURCHASE OF SUCH SHARES OF THE
COMPANY BEING GRANTED AND SUBJECT TO THE
ABOVEMENTIONED CONDITIONS, THE BOARD BE AND
IS HEREBY AUTHORISED TO: (I) DETERMINE THE
TIME, DURATION, PRICE AND NUMBER OF SHARES
OF THE REPURCHASE; (II) NOTIFY CREDITORS
AND ISSUE ANNOUNCEMENTS; (III) OPEN
OVERSEAS SHARE ACCOUNTS AND CARRY OUT
RELATED CHANGE OF FOREIGN EXCHANGE
REGISTRATION PROCEDURES; (IV) CARRY OUT
RELEVANT APPROVAL AND FILING PROCEDURES AS
REQUIRED BY REGULATORY AUTHORITIES AND THE
STOCK EXCHANGES WHERE THE SHARES OF THE
COMPANY ARE LISTED; (V) EXECUTE ALL SUCH
DOCUMENTS, DO ALL SUCH ACTS AND THINGS AND
SIGN ALL DOCUMENTS AND TAKE ANY STEPS AS
THEY CONSIDER DESIRABLE, NECESSARY OR
EXPEDIENT IN CONNECTION WITH AND TO GIVE
EFFECT TO THE REPURCHASE OF SHARES
CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN
ACCORDANCE WITH THE APPLICABLE LAWS,
REGULATIONS AND RULES; (VI) CARRY OUT
CANCELLATION PROCEDURES FOR REPURCHASED
SHARES, REDUCE THE REGISTERED CAPITAL, AND
MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT THE NEW CAPITAL
STRUCTURE OF THE COMPANY, AND CARRY OUT
RELEVANT STATUTORY REGISTRATIONS AND
FILINGS PROCEDURES; AND (VII) EXECUTE AND
HANDLE OTHER DOCUMENTS AND MATTERS RELATED
TO THE REPURCHASE OF SHARES. (E) FOR THE
PURPOSE OF THIS RESOLUTION: "A
SHAREHOLDERS' CLASS MEETING" MEANS THE
CLASS MEETING OF A SHAREHOLDERS; "BOARD"
MEANS THE BOARD OF DIRECTORS OF THE
COMPANY; "H SHARES" MEANS THE OVERSEAS
LISTED FOREIGN SHARES IN THE SHARE CAPITAL
OF THE COMPANY, WITH A NOMINAL VALUE OF
RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND
TRADED IN HONG KONG DOLLARS; "H
SHAREHOLDERS' CLASS MEETING" MEANS THE
CLASS MEETING OF THE HOLDERS OF H SHARES;
"HONG KONG STOCK EXCHANGE" MEANS THE STOCK
EXCHANGE OF HONG KONG LIMITED; AND
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS SPECIAL RESOLUTION UNTIL
WHICHEVER IS THE EARLIEST OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION; (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS RESOLUTION AT
THE H SHAREHOLDERS' CLASS MEETING AND THE
RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL
MEETING AND THE A SHAREHOLDERS' CLASS
MEETING; OR (III) THE DATE ON WHICH THE
AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR BY A SPECIAL RESOLUTION
OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
MEETING OR AN A SHAREHOLDERS' CLASS MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 708733111
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: EGM
Meeting Date: 05-Dec-2017
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For
OF THE FINANCIAL STATEMENTS OF THE COMPANY
AS TO SEPTEMBER 30, 2017
II PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For
TO MERGE THE COMPANY, IN ITS CHARACTER AS
MERGING, WITH GRUPO FINANCIERO
INTERACCIONES, S.A.B. DE C.V., IN ITS
CHARACTER AS MERGED, SUBJECT, BETWEEN OTHER
CONDITIONS, TO THE AUTHORIZATIONS OF THE
CORRESPONDENT AUTHORITIES
III PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For
TO MODIFY THE EIGHTH ARTICLE OF THE BYLAWS
OF THE COMPANY
IV APPOINTMENT OF DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND EXECUTE IN THEIR CASE, THE
RESOLUTIONS ADOPTED BY THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 708746916
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 05-Dec-2017
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION, AND IF THE CASE, APPROVAL TO Mgmt For For
ACQUIRE RELEVANT ASSETS PURSUANT TO THE
TERMS AND CONDITIONS OF PARAGRAPH I),
SECTION I, ARTICLE NINETEEN OF THE
CORPORATE BYLAWS OF THE COMPANY
II EXTERNAL AUDITOR REPORT ON THE TAX STATUS Non-Voting
OF THE COMPANY
III APPOINTMENT OF DELEGATE(S) TO FORMALIZE AND Mgmt For For
EXECUTE THE RESOLUTIONS PASSED BY THE
SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 709143589
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.I APPROVAL OF THE CHIEF EXECUTIVE OFFICER'S Mgmt For For
ANNUAL REPORT PREPARED ACCORDING TO ARTICLE
44, SECTION XI OF THE SECURITIES MARKET LAW
AND ARTICLE 59, SECTION X OF THE LAW
REGULATING FINANCIAL GROUPS, WHICH CONTAINS
AMONG OTHER THINGS, THE BALANCE SHEET, THE
INCOME STATEMENT, THE STATEMENT OF CHANGES
IN THE STOCKHOLDERS' EQUITY AND THE
STATEMENT OF CHANGES IN THE COMPANY'S CASH
FLOW AS OF DECEMBER 31ST, 2017
1.II APPROVAL OF THE BOARD OF DIRECTORS' ANNUAL Mgmt For For
REPORT, IN WHICH THE MAIN POLICIES AND
ACCOUNTING INFORMATION AND CRITERIA ARE
DECLARED AND EXPLAINED, FOLLOWED BY THE
FINANCIAL INFORMATION AS OF DECEMBER 31ST,
2017, IN ACCORDANCE WITH ARTICLE 172,
PARAGRAPH B) OF THE "LEY GENERAL DE
SOCIEDADES MERCANTILES" (GENERAL
CORPORATE'S LAW)
1.III APPROVAL OF THE ANNUAL REPORT OF THE BOARD Mgmt For For
OF DIRECTORS ON THE OPERATIONS AND
ACTIVITIES IN WHICH IT INTERVENED
1.IV APPROVAL OF THE ANNUAL REPORT REGARDING THE Mgmt For For
ACTIVITIES OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE
1.V APPROVAL OF EACH AND EVERY ONE OF THE Mgmt For For
OPERATIONS CARRIED OUT BY THE COMPANY
DURING THE YEAR ENDED DECEMBER 31ST, 2017
AND TO RATIFY THE MINUTES ELABORATED BY THE
BOARD OF DIRECTORS, THE CHIEF EXECUTIVE
OFFICER AND THE AUDIT AND CORPORATE
PRACTICES COMMITTEE DURING THE SAME PERIOD
2 DISTRIBUTION OF PROFITS Mgmt For For
3.A.1 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: CARLOS HANK GONZALEZ,
CHAIRMAN
3.A.2 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: JUAN ANTONIO GONZALEZ MORENO
3.A.3 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: DAVID JUAN VILLARREAL
MONTEMAYOR
3.A.4 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: JOSE MARCOS RAMIREZ MIGUEL
3.A.5 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: EVERARDO ELIZONDO ALMAGUER,
INDEPENDENT
3.A.6 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: CARMEN PATRICIA ARMENDARIZ
GUERRA, INDEPENDENT
3.A.7 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: HECTOR FEDERICO REYES-RETANA
Y DAHL, INDEPENDENT
3.A.8 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: EDUARDO LIVAS CANTU,
INDEPENDENT
3.A.9 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: ALFREDO ELIAS AYUB,
INDEPENDENT
3.A10 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: ADRIAN SADA CUEVA,
INDEPENDENT
3.A11 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: ALEJANDRO BURILLO AZCARRAGA,
INDEPENDENT
3.A12 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: JOSE ANTONIO CHEDRAUI EGUIA,
INDEPENDENT
3.A13 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: ALFONSO DE ANGOITIA NORIEGA,
INDEPENDENT
3.A14 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: OLGA MARIA DEL CARMEN SANCHEZ
CORDERO DAVILA, INDEPENDENT
3.A15 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: THOMAS STANLEY HEATHER
RODRIGUEZ, INDEPENDENT
3.A16 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
GRACIELA GONZALEZ MORENO
3.A17 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JUAN
ANTONIO GONZALEZ MARCOS
3.A18 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
CARLOS DE LA ISLA CORRY
3.A19 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
CLEMENTE ISMAEL REYES RETANA VALDES,
INDEPENDENT
3.A20 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
ALBERTO HALABE HAMUI, INDEPENDENT
3.A21 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
MANUEL AZNAR NICOLIN, INDEPENDENT
3.A22 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
ROBERTO KELLEHER VALES, INDEPENDENT
3.A23 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
ROBERT WILLIAM CHANDLER EDWARDS,
INDEPENDENT
3.A24 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
ISAAC BECKER KABACNIK, INDEPENDENT
3.A25 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JOSE
MARIA GARZA TREVINO, INDEPENDENT
3.A26 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
JAVIER BRAUN BURILLO, INDEPENDENT
3.A27 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
HUMBERTO TAFOLLA NUNEZ, INDEPENDENT
3.A28 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
GUADALUPE PHILLIPS MARGAIN, INDEPENDENT
3.A29 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
EDUARDO ALEJANDRO FRANCISCO GARCIA
VILLEGAS, INDEPENDENT
3.A30 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
RICARDO MALDONADO YANEZ, INDEPENDENT
3.B IT IS PROPOSED TO APPOINT HECTOR AVILA Mgmt For For
FLORES AS SECRETARY TO THE BOARD OF
DIRECTORS, WHO WILL NOT BE PART OF THE
BOARD
3.C IT IS PROPOSED IN ACCORDANCE WITH ARTICLE Mgmt For For
FORTY-NINE OF THE CORPORATE BY-LAWS, THAT
THE BOARD MEMBERS BE EXEMPT FROM THE
RESPONSIBILITY OF PROVIDING A BOND OR
MONETARY GUARANTEE FOR BACKING THEIR
PERFORMANCE WHEN CARRYING OUT THEIR DUTIES
4 DETERMINE THE COMPENSATION FOR THE MEMBERS Mgmt For For
OF THE COMPANY'S BOARD OF DIRECTORS
5 DESIGNATION OF THE CHAIRMAN OF THE AUDIT Mgmt For For
AND CORPORATE PRACTICES COMMITTEE. THE
PROPOSAL IS TO DESIGNATE HECTOR FEDERICO
REYES-RETANA Y DAHL AS CHAIRMAN OF THE
COMMITTEE
6 BOARD OF DIRECTORS' REPORT REGARDING SHARES Mgmt For For
REPURCHASE TRANSACTIONS CARRIED OUT DURING
2017 AND DETERMINATION OF THE MAXIMUM
AMOUNT OF FINANCIAL RESOURCES THAT WILL BE
APPLIED FOR SHARE REPURCHASES DURING 2018
7 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For
EXECUTE THE RESOLUTIONS PASSED BY THE
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 709514649
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 01-Jun-2018
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For
PROPOSED CASH DIVIDEND PAYMENT. IT IS
PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF
MXN 9,563232,574.83 (NINE BILLION, FIVE
HUNDRED AND SIXTY-THREE MILLION, TWO
HUNDRED AND THIRTY-TWO THOUSAND, FIVE
HUNDRED AND SEVENTY-FOUR PESOS 83/100) OR
MXN 3.447788386581080 PER SHARE, AGAINST
DELIVERY OF COUPON 9. THIS PAYMENT
REPRESENTS 40PCT OF THE NET PROFITS OF
2017, DERIVED FROM THE FISCAL NET INCOME AS
OF DECEMBER 31ST, 2013
1.2 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For
PROPOSED CASH DIVIDEND PAYMENT. IT IS
PROPOSED THAT THE DIVIDEND OF 2018 BE PAID
ON JUNE 11TH, 2018 THROUGH S.D. INDEVAL,
INSTITUCION PARA EL DEPOSITO DE VALORES,
S.A. DE C.V. (INSTITUTION FOR THE
SECURITIES DEPOSIT), WITH PREVIOUS NOTICE
PUBLISHED BY THE SECRETARY OF THE BOARD OF
DIRECTORS IN ONE OF THE MOST CIRCULATED
NEWSPAPERS IN THE CITY OF MONTERREY, NUEVO
LEON AND THROUGH THE ELECTRONIC DELIVERY
AND INFORMATION DIFFUSION SYSTEM SISTEMA
ELECTRONICO DE ENVIO Y DIFUSION DE
INFORMACION (SEDI) OF THE MEXICAN STOCK
EXCHANGE
2 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For
EXE THE RESOLUTIONS PASSED BY THE ASSEMBLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 943407 DUE TO SPLITTING OF
RESOLUTION 1. 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.
--------------------------------------------------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC, SEOUL Agenda Number: 709027139
--------------------------------------------------------------------------------------------------------------------------
Security: Y29975102
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7086790003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 APPOINTMENT OF OUTSIDE DIRECTOR: YOON SUNG Mgmt For For
BOK
3.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM HONG Mgmt For For
JIN
3.3 APPOINTMENT OF OUTSIDE DIRECTOR: PARK SI Mgmt For For
HWAN
3.4 APPOINTMENT OF OUTSIDE DIRECTOR: PAEK TAE Mgmt For For
SEUNG
3.5 APPOINTMENT OF OUTSIDE DIRECTOR: YANG DONG Mgmt For For
HOON
3.6 APPOINTMENT OF OUTSIDE DIRECTOR: HEO YOON Mgmt For For
3.7 APPOINTMENT OF INSIDE DIRECTOR: KIM JUNG Mgmt For For
TAE
4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS Mgmt For For
MEMBER OF AUDIT COMMITTEE: PARK WON GOO
5.1 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: KIM HONG JIN
5.2 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: PAEK TAE SEUNG
5.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: HEO YOON
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HANNSTAR DISPLAY CORP Agenda Number: 709468715
--------------------------------------------------------------------------------------------------------------------------
Security: Y3062S100
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0006116007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENT.
2 TO ACKNOWLEDGE 2017 RETAINED EARNINGS Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND:
TWD0.5 PER SHARE.
3 TO APPROVE THE PROPOSAL FOR CASH CAPITAL Mgmt For For
INCREASE OF COMMON SHARES BY PRIVATE
PLACEMENT OR PUBLIC OFFERING BY WAY OF
ALTERNATIVE OR COMBINATIVE PROCESSING.
4 TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION.
5.1 THE ELECTION OF THE DIRECTOR.:JIAO YOU Mgmt For For
CHI,SHAREHOLDER NO.8
5.2 THE ELECTION OF THE DIRECTOR.:WALSIN LIHWA Mgmt For For
CORPORATION,SHAREHOLDER NO.2
5.3 THE ELECTION OF THE DIRECTOR.:MA WEI Mgmt For For
XIN,SHAREHOLDER NO.663422
5.4 THE ELECTION OF THE DIRECTOR.:CHEN YONG Mgmt For For
CHIN,SHAREHOLDER NO.1963041XXX
5.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JIANG HUI ZHONG,SHAREHOLDER
NO.S120170XXX
5.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ZHAO XIN ZHE,SHAREHOLDER
NO.A103389XXX
5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SUN LU YUN,SHAREHOLDER
NO.A201699XXX
6 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For
RESTRICTIONS FOR THE EIGHTH TERM OF
DIRECTORS.(WALSIN LIHWA CORPORATION)
7 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For
RESTRICTIONS FOR THE EIGHTH TERM OF
DIRECTORS.(JIAO YOU CHI)
8 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For
RESTRICTIONS FOR THE EIGHTH TERM OF
DIRECTORS.(MA WEI XIN)
9 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For
RESTRICTIONS FOR THE EIGHTH TERM OF
DIRECTORS.(CHEN YONG CHIN)
10 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For
RESTRICTIONS FOR THE EIGHTH TERM OF
DIRECTORS.(JIANG HUI ZHONG)
--------------------------------------------------------------------------------------------------------------------------
HASEKO CORPORATION Agenda Number: 709558588
--------------------------------------------------------------------------------------------------------------------------
Security: J18984153
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3768600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Shimada, Morio Mgmt For For
2.2 Appoint a Director Tani, Junichi Mgmt For For
2.3 Appoint a Director Tani, Nobuhiro Mgmt For For
2.4 Appoint a Director Takahashi, Osamu Mgmt For For
2.5 Appoint a Director Ichimura, Kazuhiko Mgmt For For
2.6 Appoint a Director Nagasaki, Mami Mgmt For For
3.1 Appoint a Corporate Auditor Fukui, Mgmt For For
Yoshitaka
3.2 Appoint a Corporate Auditor Isoda, Mitsuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC. Agenda Number: 934763562
--------------------------------------------------------------------------------------------------------------------------
Security: 419879101
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: HA
ISIN: US4198791018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald J. Carty Mgmt For For
Abhinav Dhar Mgmt For For
Earl E. Fry Mgmt For For
Lawrence S. Hershfield Mgmt For For
Peter R. Ingram Mgmt For For
Randall L. Jenson Mgmt For For
Crystal K. Rose Mgmt For For
Richard N. Zwern Mgmt For For
2. To ratify Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as described in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 708886986
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: EGM
Meeting Date: 31-Jan-2018
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 PROPOSAL FOR FOXCONN INDUSTRIAL INTERNET Mgmt For For
CO., LTD. (FII), A SUBSIDIARY OF HON HAI
PRECISION INDUSTRY CO., LTD. (THE COMPANY)
TO ISSUE AN INITIAL PUBLIC OFFERING (IPO)
OF RMB-DENOMINATED ORDINARY SHARES (A
SHARES) ON THE SHANGHAI STOCK EXCHANGE
2.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:KUO CHENG, WANG,SHAREHOLDER
NO.F120591XXX
3 PROPOSAL FOR RELEASING THE DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS
CMMT 19 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 2.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 709530441
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD
2 PER SHARE
3 DISCUSSION OF PROPOSAL FOR CAPITAL Mgmt For For
REDUCTION PLAN. PROPOSED CASH RETURN: TWD 2
PER SHARE
--------------------------------------------------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LIMITED Agenda Number: 709245129
--------------------------------------------------------------------------------------------------------------------------
Security: G4587L109
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For
2017 AND TO DECLARE A FINAL DIVIDEND
2 TO RE-ELECT MARK GREENBERG AS A DIRECTOR Mgmt For For
3 TO RE-ELECT LORD POWELL OF BAYSWATER AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT JAMES WATKINS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
7 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 934735107
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kurt J. Hilzinger Mgmt For For
1b. Election of Director: Frank J. Bisignano Mgmt For For
1c. Election of Director: Bruce D. Broussard Mgmt For For
1d. Election of Director: Frank A. D'Amelio Mgmt For For
1e. Election of Director: Karen B. DeSalvo, Mgmt For For
M.D.
1f. Election of Director: W. Roy Dunbar Mgmt For For
1g. Election of Director: David A. Jones, Jr. Mgmt For For
1h. Election of Director: William J. McDonald Mgmt For For
1i. Election of Director: William E. Mitchell Mgmt For For
1j. Election of Director: David B. Nash, M.D. Mgmt For For
1k. Election of Director: James J. O'Brien Mgmt For For
1l. Election of Director: Marissa T. Peterson Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. The approval of the compensation of the Mgmt For For
named executive officers as disclosed in
the 2018 proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HYOSUNG CORPORATION, SEOUL Agenda Number: 708512531
--------------------------------------------------------------------------------------------------------------------------
Security: Y3818Y120
Meeting Type: EGM
Meeting Date: 22-Sep-2017
Ticker:
ISIN: KR7004800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 809959 DUE TO ADDITION OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 ELECTION OF OUTSIDE DIRECTOR: SOHN YOUNG Mgmt For For
RAE
2 ELECTION OF OUTSIDE DIRECTOR: KIM MYUNG JAH Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR: KWON OH GOHN Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR: JUNG SANG Mgmt For For
MYUNG
5 ELECTION OF AUDIT COMMITTEE MEMBER: SOHN Mgmt For For
YOUNG RAE
6 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For
MYUNG JAH
7 ELECTION OF AUDIT COMMITTEE MEMBER: KWON OH Mgmt For For
GOHN
CMMT PLEASE NOTE THAT RESOLUTION 8 WILL BE Non-Voting
AUTOMATICALLY DISMISSED IN CASE OF APPROVAL
OF RESOLUTIONS 5, 6 AND 7. THANK YOU
8 ELECTION OF AUDIT COMMITTEE MEMBER: CHOI Mgmt For For
JOONG GYUNG
CMMT PLEASE NOTE THAT RESOLUTION 9 WILL BE Non-Voting
AUTOMATICALLY DISCARDED IN CASE OF APPROVAL
OF ANY 3 RESOLUTIONS FROM 5 TO 8. THANK YOU
9 ELECTION OF AUDIT COMMITTEE MEMBER: JUNG Mgmt For For
SANG MYUNG
--------------------------------------------------------------------------------------------------------------------------
HYOSUNG CORPORATION, SEOUL Agenda Number: 708991826
--------------------------------------------------------------------------------------------------------------------------
Security: Y3818Y120
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7004800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 ELECTION OF OUTSIDE DIRECTOR: CHOE JUNG Mgmt For For
GYEONG
2.2.1 ELECTION OF INSIDE DIRECTOR: JO HYEON JUN Mgmt For For
2.2.2 ELECTION OF INSIDE DIRECTOR: JO HYEON SANG Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYOSUNG CORPORATION, SEOUL Agenda Number: 708870111
--------------------------------------------------------------------------------------------------------------------------
Security: Y3818Y120
Meeting Type: EGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: KR7004800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF SPIN OFF Mgmt Abstain Against
CMMT 04 JAN 2018: THIS EGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF STOCK CONSOLIDATION FOR
CAPITAL REDUCTION AND SPIN OFF
CMMT 04 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF TEXT IN RESOLUTION 1. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
IDEMITSU KOSAN CO.,LTD. Agenda Number: 709558766
--------------------------------------------------------------------------------------------------------------------------
Security: J2388K103
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3142500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsukioka, Takashi Mgmt For For
1.2 Appoint a Director Kito, Shunichi Mgmt For For
1.3 Appoint a Director Matsushita, Takashi Mgmt For For
1.4 Appoint a Director Nibuya, Susumu Mgmt For For
1.5 Appoint a Director Maruyama, Kazuo Mgmt For For
1.6 Appoint a Director Sagishima, Toshiaki Mgmt For For
1.7 Appoint a Director Homma, Kiyoshi Mgmt For For
1.8 Appoint a Director Yokota, Eri Mgmt For For
1.9 Appoint a Director Ito, Ryosuke Mgmt For For
1.10 Appoint a Director Kikkawa, Takeo Mgmt For For
1.11 Appoint a Director Mackenzie Clugston Mgmt For For
2.1 Appoint a Corporate Auditor Tanida, Mgmt For For
Toshiyuki
2.2 Appoint a Corporate Auditor Niwayama, Mgmt For For
Shoichiro
3 Appoint a Substitute Corporate Auditor Kai, Mgmt For For
Junko
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors, etc.
--------------------------------------------------------------------------------------------------------------------------
INNOLUX CORPORATION Agenda Number: 709517897
--------------------------------------------------------------------------------------------------------------------------
Security: Y4090E105
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: TW0003481008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE OPERATING REPORT AND Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR OF 2017.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS.PROPOSED CASH DIVIDEND:TWD
0.8 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY.
4 PROPOSAL TO PROCESS DOMESTIC CAPITAL Mgmt For For
INCREASE BY CASH TO ISSUE COMMON SHARES, TO
ISSUE NEW SHARES AS A RESULT OF CASH
CAPITAL INCREASE FOR SPONSORING ISSUANCE OF
GDR.
5 PROPOSAL TO PROCESS CAPITAL INCREASE IN Mgmt For For
CASH TO CONDUCT PRIVATE PLACEMENT OF
ORDINARY SHARES/PREFERRED SHARES OR PRIVATE
PLACEMENT OF FOREIGN OR DOMESTIC
CONVERTIBLE CORPORATE BONDS.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP S.A Agenda Number: 709464034
--------------------------------------------------------------------------------------------------------------------------
Security: E67674106
Meeting Type: AGM
Meeting Date: 13-Jun-2018
Ticker:
ISIN: ES0177542018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 940823 DUE TO SPLITTING OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 JUN 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ANNUAL ACCOUNTS APPROVAL Mgmt For For
2.A APPLICATION OF RESULT APPROVAL Mgmt For For
2.B DIVIDEND APPROVAL Mgmt For For
3 BOARD OF DIRECTORS MANAGEMENT APPROVAL Mgmt For For
4.A REELECTION OF ERNST AND YOUNG Mgmt For For
4.B DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE TERMS AND CONDITIONS OF
RE-ELECTION AND REMUNERATION OF ERNST &
YOUNG, S.L. AS AUDITOR
5.A REELECTION OF ANTONIO VAZQUEZ ROMERO Mgmt For For
5.B REELECTION OF WILLIAM WALSH Mgmt For For
5.C REELECTION OF MARC BOLLAND Mgmt For For
5.D REELECTION OF PATRICK CESCAU Mgmt For For
5.E REELECTION OF ENRIQUE DUPUY Mgmt For For
5.F REELECTION OF MARIA FERNANDA MEJIA Mgmt For For
5.G REELECTION OF KIERAN POYNTER Mgmt For For
5.H REELECTION OF EMILIO SARACHO RODRIGUEZ DE Mgmt For For
TORRES
5.I REELECTION OF DAME MARJORIE SCARDINO Mgmt For For
5.J REELECTION OF NICOLA SHAW Mgmt For For
5.K REELECTION OF ALBERTO TEROL ESTEBAN Mgmt For For
5.L REELECTION OF DEBORAH KERR Mgmt For For
6.A REMUNERATION OF DIRECTORS: RETRIBUTION Mgmt For For
REPORT
6.B REMUNERATION OF DIRECTORS: RETRIBUTION Mgmt For For
POLICY
7 SHARES PLAN Mgmt For For
8 OWN SHS ACQUISITION AUTHORISATION Mgmt For For
9 CAPITAL INCREASE Mgmt For For
10 ISSUE DELEGATION APPROVAL Mgmt For For
11 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH THE EXPRESS POWER OF SUBSTITUTION, TO
EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION
WITH THE CAPITAL INCREASES AND THE
ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE
SECURITIES THAT THE BOARD OF DIRECTORS MAY
APPROVE UNDER THE AUTHORITY GIVEN UNDER
RESOLUTIONS 9 AND 10 FOR THE PURPOSES OF
ALLOTTING SHARES OR CONVERTIBLE OR
EXCHANGEABLE SECURITIES IN CONNECTION WITH
A RIGHTS ISSUE IN ACCORDANCE WITH THE
LISTING RULES MADE UNDER PART IV OF THE
UNITED KINGDOM FINANCIAL SERVICES AND
MARKETS ACT 2000 OR IN ANY OTHER
CIRCUMSTANCES SUBJECT TO AN AGGREGATE
MAXIMUM NOMINAL AMOUNT OF THE SHARES SO
ALLOTTED AND THAT MAY BE ALLOTTED ON
CONVERSION OR EXCHANGE OF SUCH SECURITIES
OF FIVE PER CENT. OF THE SHARE CAPITAL AS
AT THE DATE OF PASSING THIS RESOLUTION
12 CAPITAL REDUCTION Mgmt For For
13 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For
EXECUTE ALL RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THIS SHAREHOLDERS' MEETING,
FOR CONVERSION THEREOF INTO A PUBLIC
INSTRUMENT, AND FOR THE INTERPRETATION,
CORRECTION AND SUPPLEMENTATION THEREOF OR
FURTHER ELABORATION THEREON UNTIL THE
REQUIRED REGISTRATIONS ARE MADE, IF
APPLICABLE
CMMT 07 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING AND
MEETING TYPE FROM OGM TO AGM AND TEXT OF
RESOLUTION 11, 4.B AND 13. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 941928.
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL, INC Agenda Number: 934748522
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: JCOM
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Douglas Y. Bech Mgmt For For
1.2 Election of Director: Robert J. Cresci Mgmt For For
1.3 Election of Director: Sarah Fay Mgmt For For
1.4 Election of Director: W. Brian Kretzmer Mgmt For For
1.5 Election of Director: Jonathan F. Miller Mgmt For For
1.6 Election of Director: Richard S. Ressler Mgmt For For
1.7 Election of Director: Stephen Ross Mgmt For For
1.8 Election of Director: Vivek Shah Mgmt For For
2. To ratify the appointment of BDO USA, LLP Mgmt For For
to serve as J2 Global's independent
auditors for fiscal 2018.
3. To approve, in an advisory vote, the Mgmt For For
compensation of J2 Global's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
JABIL INC. Agenda Number: 934712844
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 25-Jan-2018
Ticker: JBL
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANOUSHEH ANSARI Mgmt For For
MARTHA F. BROOKS Mgmt For For
CHRISTOPHER S. HOLLAND Mgmt For For
TIMOTHY L. MAIN Mgmt For For
MARK T. MONDELLO Mgmt For For
JOHN C. PLANT Mgmt For For
STEVEN A. RAYMUND Mgmt For For
THOMAS A. SANSONE Mgmt For For
DAVID M. STOUT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS JABIL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 31, 2018.
3. TO APPROVE (ON AN ADVISORY BASIS) THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY STOCKHOLDER
VOTES TO APPROVE JABIL'S EXECUTIVE
COMPENSATION.
4. TO APPROVE (ON AN ADVISORY BASIS) JABIL'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC, DUBLIN Agenda Number: 708351084
--------------------------------------------------------------------------------------------------------------------------
Security: G4253H119
Meeting Type: AGM
Meeting Date: 08-Aug-2017
Ticker:
ISIN: AU000000JHX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6, 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS AND REPORTS FOR FISCAL YEAR 2017
2 RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
REPORT FOR FISCAL YEAR 2017
3.A ELECT STEVEN SIMMS AS A DIRECTOR Mgmt For For
3.B RE-ELECT BRIAN ANDERSON AS A DIRECTOR Mgmt For For
3.C RE-ELECT RUSSELL CHENU AS A DIRECTOR Mgmt For For
3.D RE-ELECT RUDOLF VAN DER MEER AS A DIRECTOR Mgmt For For
4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S Mgmt For For
REMUNERATION
5 INCREASE NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For For
6 GRANT OF RETURN ON CAPITAL EMPLOYED Mgmt For For
RESTRICTED STOCK UNITS TO LOUIS GRIES
7 GRANT OF RELATIVE TOTAL SHAREHOLDER RETURN Mgmt For For
RESTRICTED STOCK UNITS TO LOUIS GRIES
--------------------------------------------------------------------------------------------------------------------------
JAPAN MATERIAL CO.,LTD. Agenda Number: 709586981
--------------------------------------------------------------------------------------------------------------------------
Security: J2789V104
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3389680004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Tanaka, Hisao Mgmt For For
3.2 Appoint a Director Fukada, Koji Mgmt For For
3.3 Appoint a Director Hase, Keisuke Mgmt For For
3.4 Appoint a Director Ogawa, Keizo Mgmt For For
3.5 Appoint a Director Sakaguchi, Yoshinori Mgmt For For
3.6 Appoint a Director Kai, Tetsuo Mgmt For For
3.7 Appoint a Director Yanai, Nobuharu Mgmt For For
3.8 Appoint a Director Tanaka, Tomokazu Mgmt For For
3.9 Appoint a Director Machida, Kazuhiko Mgmt For For
3.10 Appoint a Director Oshima, Jiro Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Hayashi, Mikio
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 934770098
--------------------------------------------------------------------------------------------------------------------------
Security: 477143101
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: JBLU
ISIN: US4771431016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Boneparth Mgmt For For
1b. Election of Director: Virginia Gambale Mgmt For For
1c. Election of Director: Stephan Gemkow Mgmt For For
1d. Election of Director: Robin Hayes Mgmt For For
1e. Election of Director: Ellen Jewett Mgmt For For
1f. Election of Director: Stanley McChrystal Mgmt For For
1g. Election of Director: Joel Peterson Mgmt For For
1h. Election of Director: Frank Sica Mgmt For For
1i. Election of Director: Thomas Winkelmann Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
JUSUNG ENGINEERING CO LTD, KWANGJU Agenda Number: 708993185
--------------------------------------------------------------------------------------------------------------------------
Security: Y4478R108
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: KR7036930006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENT
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: GIM Mgmt For For
HEON DO
2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: HAN Mgmt For For
SEONG GYU
2.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: NO Mgmt For For
JAE SEONG
2.4 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOI Mgmt For For
MIN GU
2.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JO Mgmt For For
DONG IL
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 709522711
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Tanaka, Takashi Mgmt For For
3.2 Appoint a Director Morozumi, Hirofumi Mgmt For For
3.3 Appoint a Director Takahashi, Makoto Mgmt For For
3.4 Appoint a Director Ishikawa, Yuzo Mgmt For For
3.5 Appoint a Director Uchida, Yoshiaki Mgmt For For
3.6 Appoint a Director Shoji, Takashi Mgmt For For
3.7 Appoint a Director Muramoto, Shinichi Mgmt For For
3.8 Appoint a Director Mori, Keiichi Mgmt For For
3.9 Appoint a Director Morita, Kei Mgmt For For
3.10 Appoint a Director Yamaguchi, Goro Mgmt For For
3.11 Appoint a Director Ueda, Tatsuro Mgmt For For
3.12 Appoint a Director Tanabe, Kuniko Mgmt For For
3.13 Appoint a Director Nemoto, Yoshiaki Mgmt For For
3.14 Appoint a Director Oyagi, Shigeo Mgmt For For
4 Appoint a Corporate Auditor Yamamoto, Mgmt For For
Yasuhide
5 Approve Partial Amendment and Continuance Mgmt For For
of the Performance-based Stock Compensation
to be received by Directors, Executive
Officers and General Managers
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 934679892
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 01-Nov-2017
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For
1D. ELECTION OF DIRECTOR: EMIKO HIGASHI Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: GARY B. MOORE Mgmt For For
1G. ELECTION OF DIRECTOR: KIRAN M. PATEL Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. RANGO Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2018.
3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For
OF OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
4. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt 1 Year For
OF THE FREQUENCY WITH WHICH OUR
STOCKHOLDERS VOTE ON OUR NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC. Agenda Number: 934719987
--------------------------------------------------------------------------------------------------------------------------
Security: 501242101
Meeting Type: Annual
Meeting Date: 06-Mar-2018
Ticker: KLIC
ISIN: US5012421013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mr. Peter T. Kong Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending September
29, 2018.
3. To approve, on a non-binding basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934761621
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Jean-Luc Belingard Mgmt For For
1c. Election of Director: D. Gary Gilliland, Mgmt For For
M.D., Ph.D.
1d. Election of Director: David P. King Mgmt For For
1e. Election of Director: Garheng Kong, M.D., Mgmt For For
Ph.D.
1f. Election of Director: Robert E. Mgmt For For
Mittelstaedt, Jr.
1g. Election of Director: Peter M. Neupert Mgmt For For
1h. Election of Director: Richelle P. Parham Mgmt For For
1i. Election of Director: Adam H. Schechter Mgmt For For
1j. Election of Director: R. Sanders Williams, Mgmt For For
M.D.
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Laboratory
Corporation of America Holdings'
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 934682433
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 08-Nov-2017
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN B. ANSTICE Mgmt For For
ERIC K. BRANDT Mgmt For For
MICHAEL R. CANNON Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
CHRISTINE A. HECKART Mgmt For For
YOUNG BUM (YB) KOH Mgmt For For
CATHERINE P. LEGO Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
ABHIJIT Y. TALWALKAR Mgmt For For
LIH SHYNG TSAI Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS OF LAM
RESEARCH, OR "SAY ON PAY."
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
HOLDING FUTURE STOCKHOLDER ADVISORY VOTES
ON OUR NAMED EXECUTIVE OFFICER
COMPENSATION, OR "SAY ON FREQUENCY."
4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2018.
5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE ANNUAL MEETING, REGARDING ANNUAL
DISCLOSURE OF EEO-1 DATA.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 934758446
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard H. Bott Mgmt For For
1B. Election of Director: Thomas P. Capo Mgmt For For
1C. Election of Director: Jonathan F. Foster Mgmt For For
1D. Election of Director: Mary Lou Jepsen Mgmt For For
1E. Election of Director: Kathleen A. Ligocki Mgmt For For
1F. Election of Director: Conrad L. Mallett, Mgmt For For
Jr.
1G. Election of Director: Raymond E. Scott Mgmt For For
1H. Election of Director: Gregory C. Smith Mgmt For For
1I. Election of Director: Henry D.G. Wallace Mgmt For For
2. Ratification of the retention of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2018.
3. Advisory vote to approve Lear Corporation's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED Agenda Number: 709139023
--------------------------------------------------------------------------------------------------------------------------
Security: G5427W130
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: KYG5427W1309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/0328/LTN20180328838.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0328/LTN20180328892.PDF]
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND OF THE
AUDITORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3 TO RE-ELECT MR. LI KING WAI ROSS AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. WONG KAI TUNG TONY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For
("DIRECTORS") OF THE COMPANY TO APPROVE AND
CONFIRM THE TERMS OF APPOINTMENT (INCLUDING
REMUNERATION) FOR PROFESSOR POON CHUN
KWONG, A NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MR. PETER A. DAVIES, AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MR. CHAU SHING YIM DAVID, AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
REMUNERATION PAID TO DIRECTORS FOR THE YEAR
ENDED 31 DECEMBER 2017 AS SET OUT IN THE
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2017
9 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2018 IN ACCORDANCE WITH
THEIR SERVICE CONTRACTS OR LETTERS OF
APPOINTMENT. THE BONUSES IN FAVOUR OF THE
DIRECTORS SHALL BE DECIDED BY THE MAJORITY
OF THE DIRECTORS PROVIDED THAT THE TOTAL
AMOUNT OF BONUS PAYABLE TO ALL THE
DIRECTORS IN RESPECT OF ANY ONE FINANCIAL
YEAR SHALL NOT EXCEED 10% OF THE
CONSOLIDATED PROFIT AFTER TAXATION OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE
RELEVANT YEAR
10 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS FOR THE ENSUING YEAR
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
11 TO GRANT THE GENERAL MANDATE TO THE BOARD Mgmt For For
OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
THE COMPANY'S SHARES NOT EXCEEDING 20% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY, IN
THE TERMS AS SET OUT IN ORDINARY RESOLUTION
NUMBER 11 IN THE NOTICE
12 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO REPURCHASE THE COMPANY'S
SHARES NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY, IN THE TERMS
AS SET OUT IN ORDINARY RESOLUTION NUMBER 12
IN THE NOTICE
13 TO APPROVE THE EXTENSION OF THE GENERAL Mgmt For For
MANDATE TO BE GRANTED TO THE BOARD OF
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH THE COMPANY'S SHARES BY AN
AMOUNT NOT EXCEEDING THE AMOUNT OF THE
COMPANY'S SHARES REPURCHASED BY THE
COMPANY, IN THE TERMS AS SET OUT IN
ORDINARY RESOLUTION NUMBER 13 IN THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC Agenda Number: 709287038
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 FINAL DIVIDEND: THAT A FINAL DIVIDEND OF Mgmt For For
11.05 PENCE PER ORDINARY SHARE IN RESPECT
OF THE YEAR ENDED 31 DECEMBER 2017 BE
DECLARED AND BE PAID ON 7 JUNE 2018 TO
SHAREHOLDERS ON THE REGISTER OF MEMBERS AT
THE CLOSE OF BUSINESS ON 27 APRIL 2018
3 THAT CAROLYN BRADLEY BE RE-ELECTED AS A Mgmt For For
DIRECTOR
4 THAT PHILIP BROADLEY BE RE-ELECTED AS A Mgmt For For
DIRECTOR
5 THAT JEFF DAVIES BE RE-ELECTED AS A Mgmt For For
DIRECTOR
6 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR
7 THAT LESLEY KNOX BE RE-ELECTED AS A Mgmt For For
DIRECTOR
8 THAT KERRIGAN PROCTER BE RE-ELECTED AS A Mgmt For For
DIRECTOR
9 THAT TOBY STRAUSS BE RE-ELECTED AS A Mgmt For For
DIRECTOR
10 THAT JULIA WILSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
11 THAT NIGEL WILSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
12 THAT MARK ZINKULA BE RE-ELECTED AS A Mgmt For For
DIRECTOR
13 THAT KPMG LLP BE APPOINTED AS AUDITOR OF Mgmt For For
THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
14 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
15 DIRECTORS' REPORT ON REMUNERATION Mgmt For For
16 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES: THAT: A) THE DIRECTORS OF THE
COMPANY BE GENERALLY AND UNCONDITIONALLY
AUTHORISED, IN ACCORDANCE WITH SECTION 551
OF THE COMPANIES ACT 2006 (THE 'ACT'), TO
EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
SHARES IN THE COMPANY OR GRANT RIGHTS TO
SUBSCRIBE FOR, OR CONVERT ANY SECURITY
INTO, SHARES IN THE COMPANY UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 49,656,123;
B) THIS AUTHORITY IS TO APPLY UNTIL THE
CONCLUSION OF THE COMPANY'S NEXT AGM OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 30
JUNE 2019, EXCEPT THAT THE COMPANY MAY,
BEFORE THIS AUTHORITY EXPIRES, MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
BE GRANTED AFTER IT EXPIRES AND THE
DIRECTORS OF THE COMPANY MAY ALLOT SHARES
OR GRANT RIGHTS IN PURSUANCE OF SUCH OFFER
OR AGREEMENT AS IF THIS AUTHORITY HAD NOT
EXPIRED; AND C) PREVIOUS UNUTILISED
AUTHORITIES UNDER SECTION 551 OF THE ACT
SHALL CEASE TO HAVE EFFECT (SAVE TO THE
EXTENT THAT THE SAME ARE EXERCISABLE
PURSUANT TO SECTION 551(7) OF THE ACT BY
REASON OF ANY OFFER OR AGREEMENT MADE PRIOR
TO THE DATE OF THIS RESOLUTION WHICH WOULD
OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR
RIGHTS TO BE GRANTED ON OR AFTER THAT DATE)
17 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For
RESPECT OF CONTINGENT CONVERTIBLE
SECURITIES: THAT, IN ADDITION TO ANY
AUTHORITY GRANTED PURSUANT TO RESOLUTION 16
(IF PASSED), THE BOARD BE GENERALLY AND
UNCONDITIONALLY AUTHORISED, IN ACCORDANCE
WITH SECTION 551 OF THE ACT, TO EXERCISE
ALL POWERS OF THE COMPANY TO ALLOT SHARES
IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
FOR, OR CONVERT ANY SECURITY INTO, SHARES
IN THE COMPANY: A) UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 20,000,000,
REPRESENTING APPROXIMATELY 13.4% OF THE
ISSUED ORDINARY SHARE CAPITAL AT 31 MARCH
2018 (THE LAST PRACTICABLE DATE OF
MEASUREMENT PRIOR TO THE PUBLICATION OF
THIS NOTICE); AND B) (SUBJECT TO APPLICABLE
LAW AND REGULATION) AT SUCH ALLOTMENT,
SUBSCRIPTION OR CONVERSION PRICES (OR SUCH
MAXIMUM OR MINIMUM ALLOTMENT, SUBSCRIPTION
OR CONVERSION PRICE METHODOLOGIES) AS MAY
BE DETERMINED BY THE BOARD FROM TIME TO
TIME, IN RELATION TO ANY ISSUE BY THE
COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY
UNDERTAKING OF THE COMPANY (TOGETHER, THE
'GROUP') OF CONTINGENT CONVERTIBLE
SECURITIES ('CCS') THAT AUTOMATICALLY
CONVERT INTO, OR ARE AUTOMATICALLY
EXCHANGED FOR, ORDINARY SHARES IN THE
COMPANY IN PRESCRIBED CIRCUMSTANCES, WHERE
THE BOARD CONSIDERS THAT SUCH AN ISSUANCE
OF CCS WOULD BE DESIRABLE IN CONNECTION
WITH, OR FOR THE PURPOSES OF COMPLYING WITH
OR MAINTAINING COMPLIANCE WITH, THE
REGULATORY CAPITAL REQUIREMENTS OR TARGETS
APPLICABLE TO THE COMPANY OR THE GROUP FROM
TIME TO TIME. THIS AUTHORITY SHALL EXPIRE
AT THE CONCLUSION OF THE COMPANY'S NEXT AGM
OR IF EARLIER AT THE CLOSE OF BUSINESS ON
30 JUNE 2019 EXCEPT THAT THE COMPANY MAY,
BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS
OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO BE
GRANTED AFTER IT EXPIRES AND THE BOARD MAY
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT SECURITIES INTO SHARES IN
PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
IF THIS AUTHORITY HAD NOT EXPIRED
18 POLITICAL DONATIONS: THAT IN ACCORDANCE Mgmt For For
WITH SECTIONS 366 AND 367 OF THE ACT, THE
COMPANY, AND ALL COMPANIES THAT ARE ITS
SUBSIDIARIES AT ANY TIME DURING THE PERIOD
FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE
HEREBY AUTHORISED, IN AGGREGATE, TO: A)
MAKE POLITICAL DONATIONS TO POLITICAL
PARTIES AND/OR INDEPENDENT ELECTION
CANDIDATES, NOT EXCEEDING GBP 100,000 IN
TOTAL; B) MAKE DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES
NOT EXCEEDING GBP 100,000 IN TOTAL; AND C)
INCUR POLITICAL EXPENDITURE, NOT EXCEEDING
GBP 100,000 IN TOTAL; (AS SUCH TERMS ARE
DEFINED IN SECTIONS 363 TO 365 OF THE ACT)
DURING THE PERIOD OF ONE YEAR BEGINNING
WITH THE DATE OF THE PASSING OF THIS
RESOLUTION PROVIDED THAT THE AUTHORISED SUM
REFERRED TO IN PARAGRAPHS (I), (II) AND
(III) ABOVE MAY BE COMPRISED OF ONE OR MORE
AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR
THE PURPOSES OF CALCULATING THAT AUTHORISED
SUM, SHALL BE CONVERTED INTO POUNDS
STERLING AT SUCH RATE AS THE BOARD OF THE
COMPANY IN ITS ABSOLUTE DISCRETION MAY
DETERMINE TO BE APPROPRIATE
19 DISAPPLICATION OF PRE-EMPTION RIGHTS: THAT, Mgmt For For
IF RESOLUTION 16 IS PASSED, THE BOARD TO BE
GIVEN POWER TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE ACT) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
TO SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH AS IF SECTION
561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE
LIMITED: A) TO THE ALLOTMENT OF EQUITY
SECURITIES AND SALE OF TREASURY SHARES FOR
CASH IN CONNECTION WITH AN OFFER OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES:
I. TO ORDINARY SHAREHOLDERS IN PROPORTION
(AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND II. TO HOLDERS OF
OTHER EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES, OR AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER; AND B) IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH (A) OF
RESOLUTION 16 AND/OR IN THE CASE OF ANY
SALE OF TREASURY SHARES TO THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH (A)
ABOVE) UP TO A NOMINAL AMOUNT OF GBP
7,448,418 (REPRESENTING 297,936,720
ORDINARY SHARES), SUCH POWER TO APPLY UNTIL
THE END OF THE NEXT YEAR'S AGM (OR, IF
EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30
JUNE 2019) BUT, IN EACH CASE, DURING THIS
PERIOD THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE AUTHORITY EXPIRES AND THE BOARD
MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
20 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR PURPOSES OF
ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS: THAT, IF RESOLUTION 16 IS
PASSED, THE BOARD BE GIVEN POWER IN
ADDITION TO ANY POWER GRANTED UNDER
RESOLUTION 19 TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE ACT) FOR CASH UNDER THE
AUTHORITY GRANTED UNDER PARAGRAPH (A) OF
RESOLUTION 16 AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH AUTHORITY TO BE: A) LIMITED TO
THE ALLOTMENT OF EQUITY SECURITIES OR SALE
OF TREASURY SHARES UP TO A NOMINAL AMOUNT
OF GBP 7,448,418 (REPRESENTING 297,936,720
ORDINARY SHARES); AND B) USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE BOARD DETERMINES TO
BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THIS NOTICE, SUCH POWER TO APPLY UNTIL
THE END OF NEXT YEAR'S AGM (OR, IF EARLIER,
AT THE CLOSE OF BUSINESS ON 30 JUNE 2019)
BUT, IN EACH CASE, DURING THIS PERIOD THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE POWER
ENDS AND THE BOARD MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES) UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT ENDED
21 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
ISSUE OF CCS: THAT, IN ADDITION TO THE
POWERS GRANTED PURSUANT TO RESOLUTIONS 19
AND 20 (IF PASSED), AND IF RESOLUTION 17 IS
PASSED, THE BOARD BE GIVEN THE POWER TO
ALLOT EQUITY SECURITIES (AS DEFINED IN THE
ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY
RESOLUTION 17 AS IF SECTION 561 OF THE ACT
DID NOT APPLY. THIS AUTHORITY SHALL EXPIRE
AT THE CONCLUSION OF THE COMPANY'S NEXT AGM
OR IF EARLIER AT THE CLOSE OF BUSINESS ON
30 JUNE 2019 EXCEPT THAT THE COMPANY MAY,
BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS
OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO BE
GRANTED AFTER IT EXPIRES AND THE BOARD MAY
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT SECURITIES INTO SHARES IN
PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
IF THIS AUTHORITY HAD NOT EXPIRED
22 PURCHASE OF OWN SHARES: THAT THE COMPANY BE Mgmt For For
AUTHORISED FOR THE PURPOSES OF SECTION 701
OF THE ACT TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE ACT) OF ITS ORDINARY SHARES OF 2.5
PENCE EACH ('ORDINARY SHARES') PROVIDED
THAT: A) THE MAXIMUM NUMBER OF ORDINARY
SHARES HEREBY AUTHORISED TO BE PURCHASED IS
595,873,486; B) THE MINIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR AN ORDINARY SHARE IS 2.5 PENCE; AND C)
THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES)
WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
THE HIGHER OF: I. THE AMOUNT EQUAL TO 5%
ABOVE THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND II. THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT PURCHASE BID ON
THE TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT AT THE RELEVANT TIME, SUCH
AUTHORITY TO APPLY UNTIL THE END OF NEXT
YEAR'S AGM (OR, IF EARLIER, 30 JUNE 2019)
BUT DURING THIS PERIOD THE COMPANY MAY
ENTER INTO A CONTRACT TO PURCHASE ORDINARY
SHARES, WHICH WOULD, OR MIGHT, BE COMPLETED
OR EXECUTED WHOLLY OR PARTLY AFTER THE
AUTHORITY ENDS AND THE COMPANY MAY PURCHASE
ORDINARY SHARES PURSUANT TO ANY SUCH
CONTRACT AS IF THE AUTHORITY HAD NOT ENDED
23 NOTICE OF GENERAL MEETINGS: THAT A GENERAL Mgmt For For
MEETING OF THE COMPANY OTHER THAN AN ANNUAL
GENERAL MEETING OF THE COMPANY MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934760073
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 25-May-2018
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Deirdre P. Connelly Mgmt For For
1b. Election of Director: William H. Cunningham Mgmt For For
1c. Election of Director: Dennis R. Glass Mgmt For For
1d. Election of Director: George W. Henderson, Mgmt For For
III
1e. Election of Director: Eric G. Johnson Mgmt For For
1f. Election of Director: Gary C. Kelly Mgmt For For
1g. Election of Director: M. Leanne Lachman Mgmt For For
1h. Election of Director: Michael F. Mee Mgmt For For
1i. Election of Director: Patrick S. Pittard Mgmt For For
1j. Election of Director: Isaiah Tidwell Mgmt For For
1k. Election of Director: Lynn M. Utter Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the independent
registered public accounting firm for 2018.
3. The approval of an advisory resolution on Mgmt For For
the compensation of our named executive
officers.
4. Shareholder proposal to amend our bylaws to Shr Against For
permit shareholders owning an aggregate of
at least 10% of our outstanding common
stock to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
LOTTE CHEMICAL CORPORATION, SEOUL Agenda Number: 708986318
--------------------------------------------------------------------------------------------------------------------------
Security: Y5336U100
Meeting Type: AGM
Meeting Date: 19-Mar-2018
Ticker:
ISIN: KR7011170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPOINTMENT OF DIRECTOR NON-EXECUTIVE Mgmt For For
DIRECTOR: LIM BYUNG YEON OUTSIDE DIRECTOR:
KIM CHUL SOO, KIM YOON HA, PARK YONG SEOK,
CHO SEOK
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM CH EOL S U GIM YUN
HA
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 06 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR, AUDIT
COMMITTEE NAMES AND MODIFICATION OF THE
TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 934747619
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: LPX
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Ozey K. Mgmt For For
Horton, Jr.
1b. Election of Class III Director: W. Bradley Mgmt For For
Southern
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as LP's independent auditor for
2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934825805
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Proposed Amendments to our Mgmt For For
Articles of Association
2a. Election of Director: Bhavesh (Bob) Patel Mgmt For For
(unitary Board only)
2b. Election of Director: Robert Gwin Mgmt For For
2c. Election of Director: Jacques Aigrain Mgmt For For
2d. Election of Director: Lincoln Benet Mgmt For For
2e. Election of Director: Jagjeet Bindra Mgmt For For
2f. Election of Director: Robin Buchanan Mgmt For For
2g. Election of Director: Stephen Cooper Mgmt For For
2h. Election of Director: Nance Dicciani Mgmt For For
2i. Election of Director: Claire Farley Mgmt For For
2j. Election of Director: Isabella Goren Mgmt For For
2k. Election of Director: Bruce Smith Mgmt For For
2l. Election of Director: Rudy van der Meer Mgmt For For
3a. Election of director to our Management Mgmt For For
Board: Bhavesh (Bob) Patel
3b. Election of director to our Management Mgmt For For
Board: Thomas Aebischer
3c. Election of director to our Management Mgmt For For
Board: Daniel Coombs
3d. Election of director to our Management Mgmt For For
Board: Jeffrey Kaplan
3e. Election of director to our Management Mgmt For For
Board: James Guilfoyle
4. Adoption of Dutch Statutory Annual Accounts Mgmt For For
for 2017
5. Discharge from Liability of Members of the Mgmt For For
Management Board
6. Discharge from Liability of Members of the Mgmt For For
Supervisory Board
7. Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as the Auditor for our
2018 Dutch Statutory Annual Accounts
8. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2018
9. Ratification and Approval of Dividends in Mgmt For For
Respect of the 2017 Dutch Statutory Annual
Accounts
10. Advisory (Non-Binding) Vote Approving Mgmt For For
Executive Compensation
11. Authorization to Conduct Share Repurchases Mgmt For For
12. Authorization of the Cancellation of Shares Mgmt For For
13. Amendment and Extension of Employee Stock Mgmt For For
Purchase Plan
--------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 934738634
--------------------------------------------------------------------------------------------------------------------------
Security: 552676108
Meeting Type: Annual
Meeting Date: 30-Apr-2018
Ticker: MDC
ISIN: US5526761086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond T. Baker Mgmt For For
David E. Blackford Mgmt For For
Courtney L. Mizel Mgmt For For
2. To approve an advisory proposal regarding Mgmt For For
the compensation of the Company's named
executive officers (Say on Pay).
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the 2018 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC. Agenda Number: 934772686
--------------------------------------------------------------------------------------------------------------------------
Security: 559222401
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: MGA
ISIN: CA5592224011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Scott B. Bonham Mgmt For For
Peter G. Bowie Mgmt For For
Mary S. Chan Mgmt For For
Dr. Kurt J. Lauk Mgmt For For
Robert F. MacLellan Mgmt For For
Cynthia A. Niekamp Mgmt For For
William A. Ruh Mgmt For For
Dr. I. V. Samarasekera Mgmt For For
Donald J. Walker Mgmt For For
Lawrence D. Worrall Mgmt For For
William L. Young Mgmt For For
2 Reappointment of Deloitte LLP as the Mgmt For For
independent auditor of the Corporation and
authorization of the Audit Committee to fix
the independent auditor's remuneration.
3 Resolved, on an advisory basis and not to Mgmt For For
diminish the roles and responsibilities of
the board of directors, that the
shareholders accept the approach to
executive compensation disclosed in the
accompanying Management Information
Circular/Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
MAN GROUP PLC Agenda Number: 709047662
--------------------------------------------------------------------------------------------------------------------------
Security: G5790V172
Meeting Type: AGM
Meeting Date: 11-May-2018
Ticker:
ISIN: GB00B83VD954
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For
3 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
4 DECLARE A FINAL DIVIDEND Mgmt For For
5 REAPPOINT KATHARINE BARKER AS A DIRECTOR Mgmt For For
6 REAPPOINT RICHARD BERLIAND AS A DIRECTOR Mgmt For For
7 REAPPOINT JOHN CRYAN AS A DIRECTOR Mgmt For For
8 REAPPOINT LUKE ELLIS AS A DIRECTOR Mgmt For For
9 REAPPOINT ANDREW HORTON AS A DIRECTOR Mgmt For For
10 REAPPOINT MARK JONES AS A DIRECTOR Mgmt For For
11 REAPPOINT MATTHEW LESTER AS A DIRECTOR Mgmt For For
12 REAPPOINT IAN LIVINGSTON AS A DIRECTOR Mgmt For For
13 REAPPOINT DEV SANYAL AS A DIRECTOR Mgmt For For
14 REAPPOINT NINA SHAPIRO AS A DIRECTOR Mgmt For For
15 REAPPOINT JONATHAN SORRELL AS A DIRECTOR Mgmt For For
16 REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For
17 DETERMINE THE REMUNERATION OF THE AUDITOR Mgmt For For
18 AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
19 APPROVE THE MAN GROUP PLC LONG TERM Mgmt For For
INCENTIVE PLAN
20 APPROVE THE MAN GROUP PLC DEFERRED SHARE Mgmt For For
PLAN
21 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
22 AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR Mgmt For For
CASH OTHER THAN ON A PRO-RATA BASIS TO
EXISTING SHAREHOLDERS
23 AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR Mgmt For For
CASH OTHER THAN ON A PRO-RATA BASIS TO
EXISTING SHAREHOLDERS IN RELATION TO
ACQUISITIONS AND SPECIFIED CAPITAL
INVESTMENTS
24 AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
25 AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
MEDIBANK PRIVATE LTD, DOCKLANDS VIC Agenda Number: 708605730
--------------------------------------------------------------------------------------------------------------------------
Security: Q5921Q109
Meeting Type: AGM
Meeting Date: 13-Nov-2017
Ticker:
ISIN: AU000000MPL3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 6, 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 FINANCIAL STATEMENTS AND REPORTS Non-Voting
2 TO ELECT DR TRACEY BATTEN AS A DIRECTOR Mgmt For For
3 TO ELECT MIKE WILKINS AO AS A DIRECTOR Mgmt For For
4 TO RE-ELECT ELIZABETH ALEXANDER AM AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT ANNA BLIGH AC AS A DIRECTOR Mgmt For For
6 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
7 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORPORATION Agenda Number: 709549717
--------------------------------------------------------------------------------------------------------------------------
Security: J4189T101
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3268950007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Watanabe, Shuichi Mgmt For For
1.2 Appoint a Director Chofuku, Yasuhiro Mgmt For For
1.3 Appoint a Director Yoda, Toshihide Mgmt For For
1.4 Appoint a Director Sakon, Yuji Mgmt For For
1.5 Appoint a Director Hasegawa, Takuro Mgmt For For
1.6 Appoint a Director Watanabe, Shinjiro Mgmt For For
1.7 Appoint a Director Ninomiya, Kunio Mgmt For For
1.8 Appoint a Director Kagami, Mitsuko Mgmt For For
1.9 Appoint a Director Asano, Toshio Mgmt For For
1.10 Appoint a Director Shoji, Kuniko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 934756391
--------------------------------------------------------------------------------------------------------------------------
Security: 59001A102
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: MTH
ISIN: US59001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Raymond Oppel Mgmt For For
1B Election of Director: Steven J. Hilton Mgmt For For
1C Election of Director: Richard T. Burke, Sr. Mgmt For For
1D Election of Director: Dana C. Bradford Mgmt For For
1E Election of Director: Deb Henretta Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
2018 fiscal year.
3. Advisory vote to approve compensation of Mgmt For For
our named executive officers ("Say on
Pay").
4. Approval of our 2018 Stock Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 934710345
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 17-Jan-2018
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For
1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For
1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For
1.4 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1.5 ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For
1.6 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For
2. TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
WITH 33 MILLION SHARES RESERVED FOR
ISSUANCE THEREUNDER.
3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER OUR EXECUTIVE
OFFICER PERFORMANCE INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 30,
2018.
5. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE EXEC COMPENSATION ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
6. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY (EVERY ONE, TWO OR THREE YEARS)
WITH WHICH OUR SHAREHOLDERS WILL BE
ENTITLED TO HAVE AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 934751911
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerald G. Colella Mgmt For For
Elizabeth A. Mora Mgmt For For
2. The approval, on an advisory basis, of Mgmt For For
executive compensation.
3. The ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
NEDBANK GROUP LIMITED Agenda Number: 709198635
--------------------------------------------------------------------------------------------------------------------------
Security: S5518R104
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: ZAE000004875
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECTION AS A DIRECTOR OF MR HR BRODY, WHO Mgmt For For
HAS BEEN APPOINTED AS A DIRECTOR SINCE THE
PREVIOUS GENERAL MEETING OF SHAREHOLDERS
O.1.2 ELECTION AS A DIRECTOR OF MS NP DONGWANA, Mgmt For For
WHO HAS BEEN APPOINTED AS A DIRECTOR SINCE
THE PREVIOUS GENERAL MEETING OF
SHAREHOLDERS
O.1.3 ELECTION AS A DIRECTOR OF MS L MANZINI, WHO Mgmt For For
HAS BEEN APPOINTED AS A DIRECTOR SINCE THE
PREVIOUS GENERAL MEETING OF SHAREHOLDERS
O.2.1 REELECTION AS A DIRECTOR OF MR PM MAKWANA, Mgmt For For
WHO IS RETIRING BY ROTATION
O.2.2 REELECTION AS A DIRECTOR OF MRS RK MORATHI, Mgmt For For
WHO IS RETIRING BY ROTATION
O.2.3 REELECTION AS A DIRECTOR OF MR MC NKUHLU, Mgmt For For
WHO IS RETIRING BY ROTATION
O.3.1 REAPPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For
EXTERNAL AUDITORS
O.3.2 REAPPOINTMENT OF KPMG AS EXTERNAL AUDITORS Mgmt For For
O.4 PLACING THE AUTHORISED BUT UNISSUED Mgmt For For
ORDINARY SHARES UNDER THE CONTROL OF THE
DIRECTORS
NB5.1 ENDORSEMENT OF REMUNERATION POLICY AND Mgmt For For
IMPLEMENTATION REPORT: ADVISORY ENDORSEMENT
ON A NON-BINDING BASIS OF THE NEDBANK GROUP
REMUNERATION POLICY
NB5.2 ENDORSEMENT OF REMUNERATION POLICY AND Mgmt For For
IMPLEMENTATION REPORT: ADVISORY ENDORSEMENT
ON A NON-BINDING BASIS OF THE NEDBANK GROUP
REMUNERATION IMPLEMENTATION REPORT
S.1.1 BOARD FEES: REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: NON-EXECUTIVE
CHAIRMAN
S.1.2 BOARD FEES: REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: LEAD INDEPENDENT
DIRECTOR (ADDITIONAL 40%)
S.1.3 BOARD FEES: REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: NEDBANK GROUP
BOARD MEMBER
S.1.4 COMMITTEE FEES: NEDBANK GROUP AUDIT Mgmt For For
COMMITTEE
S.1.5 COMMITTEE FEES: NEDBANK GROUP CREDIT Mgmt For For
COMMITTEE
S.1.6 COMMITTEE FEES: NEDBANK GROUP DIRECTORS' Mgmt For For
AFFAIRS COMMITTEE
S.1.7 COMMITTEE FEES: NEDBANK GROUP INFORMATION Mgmt For For
TECHNOLOGY COMMITTEE
S.1.8 COMMITTEE FEES: NEDBANK GROUP RELATED-PARTY Mgmt For For
TRANSACTIONS COMMITTEE
S.1.9 COMMITTEE FEES: NEDBANK GROUP REMUNERATION Mgmt For For
COMMITTEE
S.110 COMMITTEE FEES: NEDBANK GROUP RISK AND Mgmt For For
CAPITAL MANAGEMENT COMMITTEE
S.111 COMMITTEE FEES: NEDBANK GROUP Mgmt For For
TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE
S.2 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt For For
SHARES
S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED AND INTERRELATED
COMPANIES
S.4 REPLACEMENT OF THE RULES FOR THE NEDBANK Mgmt For For
GROUP(2005) SHARE OPTION, MATCHED-SHARE AND
RESTRICTED-SHARE SCHEME
--------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 709579405
--------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3672400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ihara, Keiko Mgmt For For
2.2 Appoint a Director Toyoda, Masakazu Mgmt For For
3.1 Appoint a Corporate Auditor Imazu, Mgmt For For
Hidetoshi
3.2 Appoint a Corporate Auditor Nagai, Motoo Mgmt For For
3.3 Appoint a Corporate Auditor Ikeda, Mgmt For For
Tetsunobu
--------------------------------------------------------------------------------------------------------------------------
NORBORD INC. Agenda Number: 709094940
--------------------------------------------------------------------------------------------------------------------------
Security: 65548P403
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: CA65548P4033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: JACK L. COCKWELL Mgmt For For
1.2 ELECTION OF DIRECTOR: PIERRE DUPUIS Mgmt For For
1.3 ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For
1.4 ELECTION OF DIRECTOR: J. PETER GORDON Mgmt For For
1.5 ELECTION OF DIRECTOR: PAUL A. HOUSTON Mgmt For For
1.6 ELECTION OF DIRECTOR: DENISE M. NEMCHEV Mgmt For For
1.7 ELECTION OF DIRECTOR: DENIS A. TURCOTTE Mgmt For For
1.8 ELECTION OF DIRECTOR: PETER C. WIJNBERGEN Mgmt For For
2 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF Mgmt For For
THE COMPANY AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION
3 THE RESOLUTION ACCEPTING THE COMPANY'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
OLD MUTUAL PLC Agenda Number: 709139453
--------------------------------------------------------------------------------------------------------------------------
Security: G67395114
Meeting Type: AGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2017
2.I TO RE-ELECT MR M ARNOLD AS A DIRECTOR Mgmt For For
2.II TO RE-ELECT MS Z CRUZ AS A DIRECTOR Mgmt For For
2.III TO RE-ELECT MR A GILLESPIE AS A DIRECTOR Mgmt For For
2.IV TO RE-ELECT MS D GRAY AS A DIRECTOR Mgmt For For
2.V TO RE-ELECT MR B HEMPHILL AS A DIRECTOR Mgmt For For
2.VI TO RE-ELECT MS A IGHODARO AS A DIRECTOR Mgmt For For
2.VII TO RE-ELECT MS I JOHNSON AS A DIRECTOR Mgmt For For
2VIII TO RE-ELECT MR T MANUEL AS A DIRECTOR Mgmt For For
2.IX TO RE-ELECT MR R MARSHALL AS A DIRECTOR Mgmt For For
2.X TO RE-ELECT MR V NAIDOO AS A DIRECTOR Mgmt For For
2.XI TO RE-ELECT MR P O'SULLIVAN AS A DIRECTOR Mgmt For For
3 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
4 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
SETTLE THE AUDITORS' REMUNERATION
5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR 2017 (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)
6 TO GRANT AUTHORITY TO ALLOT SHARES Mgmt For For
7 TO GRANT AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS IN ALLOTTING CERTAIN EQUITY
SECURITIES AND SELLING TREASURY SHARES
8 TO GRANT AUTHORITY TO REPURCHASE SHARES BY Mgmt For For
MARKET PURCHASE
9 TO APPROVE CONTINGENT PURCHASE CONTRACTS Mgmt For For
RELATING TO PURCHASES OF SHARES ON THE JSE
LIMITED AND ON THE MALAWI, NAMIBIAN AND
ZIMBABWE STOCK EXCHANGES
--------------------------------------------------------------------------------------------------------------------------
OLD MUTUAL PLC Agenda Number: 709329557
--------------------------------------------------------------------------------------------------------------------------
Security: G67395114
Meeting Type: CRT
Meeting Date: 25-May-2018
Ticker:
ISIN: GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE FIRST SCHEME OF ARRANGEMENT Mgmt For For
CONTAINED IN THE NOTICE OF MEETING DATED
THE 20TH OF APRIL 2018
CMMT 25 APR 2018: PLEASE NOTE THAT ABSTAIN IS Non-Voting
NOT A VALID VOTE OPTION FOR THIS MEETING
TYPE. PLEASE CHOOSE BETWEEN "FOR" AND
"AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE
ABSTAIN FOR THIS MEETING THEN YOUR VOTE
WILL BE DISREGARDED BY THE ISSUER OR
ISSUERS AGENT
CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OLD MUTUAL PLC Agenda Number: 709329569
--------------------------------------------------------------------------------------------------------------------------
Security: G67395114
Meeting Type: CRT
Meeting Date: 25-May-2018
Ticker:
ISIN: GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SECOND SCHEME OF ARRANGEMENT Mgmt For For
CONTAINED IN THE NOTICE OF MEETING DATED
THE 20TH APRIL 2018
CMMT 25 APR 2018: PLEASE NOTE THAT ABSTAIN IS Non-Voting
NOT A VALID VOTE OPTION FOR THIS MEETING
TYPE. PLEASE CHOOSE BETWEEN "FOR" AND
"AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE
ABSTAIN FOR THIS MEETING THEN YOUR VOTE
WILL BE DISREGARDED BY THE ISSUER OR
ISSUERS AGENT
CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OLD MUTUAL PLC Agenda Number: 709329571
--------------------------------------------------------------------------------------------------------------------------
Security: G67395114
Meeting Type: OGM
Meeting Date: 25-May-2018
Ticker:
ISIN: GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MATTERS RELATING TO THE Mgmt For For
FINALISATION OF THE MANAGED SEPARATION OF
OLD MUTUAL PLC
2 APPROVE QUILTER PLC PERFORMANCE SHARE PLAN Mgmt For For
3 APPROVE QUILTER PLC SHARE REWARD PLAN Mgmt For For
4 APPROVE QUILTER PLC SHARESAVE PLAN Mgmt For For
5 APPROVE QUILTER PLC SHARE INCENTIVE PLAN Mgmt For For
6 APPROVE OLD MUTUAL LIMITED LONG TERM Mgmt For For
INCENTIVE PLAN
7 APPROVE OLD MUTUAL LIMITED EMPLOYEE SHARE Mgmt For For
OWNERSHIP PLAN
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 934789439
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ON
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Atsushi Abe Mgmt For For
1.2 Election of Director: Alan Campbell Mgmt For For
1.3 Election of Director: Curtis J. Crawford, Mgmt For For
Ph.D.
1.4 Election of Director: Gilles Delfassy Mgmt For For
1.5 Election of Director: Emmanuel T. Hernandez Mgmt For For
1.6 Election of Director: Keith D. Jackson Mgmt For For
1.7 Election of Director: Paul A. Mascarenas Mgmt For For
1.8 Election of Director: Daryl A. Ostrander, Mgmt For For
Ph.D.
1.9 Election of Director: Teresa M. Ressel Mgmt For For
2. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
--------------------------------------------------------------------------------------------------------------------------
PBF ENERGY INC. Agenda Number: 934791383
--------------------------------------------------------------------------------------------------------------------------
Security: 69318G106
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: PBF
ISIN: US69318G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Nimbley Mgmt For For
1B. Election of Director: Spencer Abraham Mgmt For For
1C. Election of Director: Wayne A. Budd Mgmt For For
1D. Election of Director: S. Eugene Edwards Mgmt For For
1E. Election of Director: William E. Hantke Mgmt For For
1F. Election of Director: Edward F. Kosnik Mgmt For For
1G. Election of Director: Robert J. Lavinia Mgmt For For
1H. Election of Director: Kimberly S. Lubel Mgmt For For
1I. Election of Director: George E. Ogden Mgmt For For
2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
independent auditor for the year ended
December 31, 2018.
3. To approve the Amended and Restated PBF Mgmt For For
Energy Inc. 2017 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708913404
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 19-Mar-2018
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0129/LTN20180129397.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0129/LTN20180129431.pdf
1 RESOLUTION REGARDING THE PROVISION OF Mgmt For For
ASSURED ENTITLEMENT TO THE H SHAREHOLDERS
OF THE COMPANY ONLY FOR THE OVERSEAS
LISTING OF PING AN HEALTHCARE AND
TECHNOLOGY COMPANY LIMITED
2 RESOLUTION REGARDING THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708913416
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: CLS
Meeting Date: 19-Mar-2018
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0129/LTN20180129464.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0129/LTN20180129417.pdf
1 RESOLUTION REGARDING THE PROVISION OF Mgmt For For
ASSURED ENTITLEMENT TO THE H SHAREHOLDERS
OF THE COMPANY ONLY FOR THE OVERSEAS
LISTING OF PING AN HEALTHCARE AND
TECHNOLOGY COMPANY LIMITED
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 709365577
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 898423 DUE TO ADDITION OF
RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0403/LTN201804031156.PDF,
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2017
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2017 AND ITS
SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR 2017
INCLUDING THE AUDIT REPORT AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2017
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2017 AND THE PROPOSED DISTRIBUTION OF
FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE APPOINTMENT OF AUDITORS OF
THE COMPANY FOR THE YEAR 2018,
RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG
TIAN LLP AS THE PRC AUDITOR AND
PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND AUTHORIZING THE BOARD TO
RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY
TO FIX THEIR REMUNERATION
7.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
OF THE TERM OF THE 11TH SESSION OF THE
BOARD
7.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. SUN JIANYI AS AN EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
OF THE TERM OF THE 11TH SESSION OF THE
BOARD
7.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. REN HUICHUAN AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LEE YUANSIONG AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. SOOPAKIJ CHEARAVANONT AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
7.8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YANG XIAOPING AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 11TH
SESSION OF THE BOARD
7.9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG YONGJIAN AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LIU CHONG AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YIP DICKY PETER AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
7.12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WONG OSCAR SAI HUNG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
7.13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. SUN DONGDONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
7.14 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. GE MING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 11TH
SESSION OF THE BOARD
7.15 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. OUYANG HUI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
8.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. GU LIJI AS AN INDEPENDENT SUPERVISOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
OF THE TERM OF THE 9TH SESSION OF THE
SUPERVISORY COMMITTEE
8.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. HUANG BAOKUI AS AN INDEPENDENT
SUPERVISOR OF THE COMPANY TO HOLD NO OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 9TH
SESSION OF THE SUPERVISORY COMMITTEE
8.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. ZHANG WANGJIN AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 9TH SESSION OF THE SUPERVISORY
COMMITTEE
9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROPOSED GRANT OF THE GENERAL
MANDATE BY THE GENERAL MEETING TO THE BOARD
TO ISSUE H SHARES, I.E. THE GRANT OF A
GENERAL MANDATE TO THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE H SHARES OF THE COMPANY IN
ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY
IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE
THAN 10% (RATHER THAN 20% AS LIMITED UNDER
THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED) TO THE BENCHMARK PRICE (AS
DEFINED IN THE MATERIALS FOR THE COMPANY'S
2017 ANNUAL GENERAL MEETING) AND AUTHORIZE
THE BOARD TO MAKE CORRESPONDING AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS IT THINKS FIT SO AS TO REFLECT
THE NEW CAPITAL STRUCTURE UPON THE
ALLOTMENT OR ISSUANCE OF H SHARES
10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE 30TH ANNIVERSARY SPECIAL
DIVIDEND OF THE COMPANY
11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE SHANGHAI JAHWA EQUITY
INCENTIVE SCHEME
--------------------------------------------------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK Agenda Number: 708876757
--------------------------------------------------------------------------------------------------------------------------
Security: X6922W204
Meeting Type: EGM
Meeting Date: 02-Feb-2018
Ticker:
ISIN: PLPKN0000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING OF Non-Voting
SHAREHOLDERS
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING OF SHAREHOLDERS
3 CONFIRMATION OF THE PROPER CONVOCATION OF Mgmt For For
THE GENERAL MEETING OF SHAREHOLDERS AND ITS
ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ELECTION OF THE TELLERS COMMITTEE Mgmt For For
6 ADOPTION OF THE RESOLUTION REGARDING CHANGE Mgmt For For
IN RESOLUTION NO 4 OF THE EXTRAORDINARY
GENERAL MEETING AS OF 24 JANUARY 2017
REGARDING RULES OF DETERMINING OF THE PKN
ORLEN MANAGEMENT BOARD REMUNERATION
7 ADOPTION OF THE RESOLUTIONS REGARDING Mgmt For For
CHANGES IN THE COMPOSITION OF THE
SUPERVISORY BOARD
8 ADOPTION OF THE RESOLUTIONS REGARDING Mgmt For For
AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION AND DETERMINATION OF THE
UNIFORM TEXT OF THE ARTICLES OF ASSOCIATION
9 CONCLUSION OF THE GENERAL MEETING OF Non-Voting
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 934755490
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas J. Baltimore, Mgmt For For
Jr.
1b. Election of Director: Gilbert F. Casellas Mgmt For For
1c. Election of Director: Mark B. Grier Mgmt For For
1d. Election of Director: Martina Hund-Mejean Mgmt For For
1e. Election of Director: Karl J. Krapek Mgmt For For
1f. Election of Director: Peter R. Lighte Mgmt For For
1g. Election of Director: George Paz Mgmt For For
1h. Election of Director: Sandra Pianalto Mgmt For For
1i. Election of Director: Christine A. Poon Mgmt For For
1j. Election of Director: Douglas A. Scovanner Mgmt For For
1k. Election of Director: John R. Strangfeld Mgmt For For
1l. Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Shareholder proposal regarding an Shr Against For
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
PT ADARO ENERGY TBK, JAKARTA Agenda Number: 709053691
--------------------------------------------------------------------------------------------------------------------------
Security: Y7087B109
Meeting Type: AGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: ID1000111305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT
5 APPROVAL OF REMUNERATION FOR COMMISSIONERS Mgmt For For
AND DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK Agenda Number: 708480049
--------------------------------------------------------------------------------------------------------------------------
Security: Y7142G168
Meeting Type: EGM
Meeting Date: 15-Sep-2017
Ticker:
ISIN: ID1000106800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 811193 DUE TO ADDITION OF
RESOLUTIONS 1 AND 2. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION
2 APPROVAL ON RATIFICATION OF DECREE OF STATE Mgmt For For
OWNED ENTERPRISE MINISTRY REGULATION
3 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 934758636
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: PHM
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian P. Anderson Mgmt For For
1b. Election of Director: Bryce Blair Mgmt For For
1c. Election of Director: Richard W. Dreiling Mgmt For For
1d. Election of Director: Thomas J. Folliard Mgmt For For
1e. Election of Director: Cheryl W. Grise Mgmt For For
1f. Election of Director: Andre J. Hawaux Mgmt For For
1g. Election of Director: Ryan R. Marshall Mgmt For For
1h. Election of Director: John R. Peshkin Mgmt For For
1i. Election of Director: Scott F. Powers Mgmt For For
1j. Election of Director: William J. Pulte Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for 2018.
3. Say on Pay - An advisory vote to approve Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
REALOGY HOLDINGS CORP. Agenda Number: 934745994
--------------------------------------------------------------------------------------------------------------------------
Security: 75605Y106
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: RLGY
ISIN: US75605Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Fiona P. Dias Mgmt For For
1B Election of Director: Matthew J. Espe Mgmt For For
1C Election of Director: V. Ann Hailey Mgmt For For
1D Election of Director: Duncan L. Niederauer Mgmt For For
1E Election of Director: Ryan M. Schneider Mgmt For For
1F Election of Director: Sherry M. Smith Mgmt For For
1G Election of Director: Christopher S. Mgmt For For
Terrill
1H Election of Director: Michael J. Williams Mgmt For For
2. Advisory Approval of the Compensation of Mgmt For For
Our Named Executive Officers.
3. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as our
Independent Registered Public Accounting
Firm for 2018.
4. Approval of the Realogy Holdings Corp. 2018 Mgmt For For
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
REDROW PLC Agenda Number: 708558537
--------------------------------------------------------------------------------------------------------------------------
Security: G7455X105
Meeting Type: AGM
Meeting Date: 09-Nov-2017
Ticker:
ISIN: GB0007282386
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND THE FINANCIAL STATEMENTS FOR THE YEAR
ENDED 30 JUNE 2017, TOGETHER WITH THE
AUDITORS' REPORT
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30 JUNE 2017: 11P PER ORDINARY SHARE
3 TO RE-APPOINT STEVE MORGAN AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT JOHN TUTTE AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT BARBARA RICHMOND AS A Mgmt For For
DIRECTOR
6 TO RE-APPOINT DEBBIE HEWITT AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT NICK HEWSON AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT SIR MICHAEL LYONS AS A Mgmt For For
DIRECTOR
9 TO APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
EXTERNAL AUDITORS
11 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE REMUNERATION POLICY)
13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY SET OUT IN THE ANNUAL REPORT
14 THAT PURSUANT TO ARTICLE 66.1 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION, THE CAP
ON THE LEVEL OF THE ORDINARY REMUNERATION
OF THE DIRECTORS BE INCREASED TO GBP
500,000 PER ANNUM IN AGGREGATE
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN CONNECTION WITH SECTION 551 OF THE
COMPANIES ACT 2006
16 THAT APPROVAL IS GRANTED FOR THE WAIVER BY Mgmt For For
THE PANEL ON TAKEOVERS AND MERGERS OF ANY
OBLIGATION THAT COULD ARISE, PURSUANT TO
RULE 9 OF THE CITY CODE ON TAKEOVERS AND
MERGERS, FOR STEVE MORGAN TO MAKE A GENERAL
OFFER FOR ALL THE ISSUED SHARE CAPITAL OF
THE COMPANY
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
5% OF THE COMPANY'S ISSUED SHARE CAPITAL
18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
AN ADDITIONAL 5% OF THE COMPANY'S ISSUED
SHARE CAPITAL FOR THE PURPOSE OF FINANCING
SPECIFIC TRANSACTIONS
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934773323
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sarah J. Anderson Mgmt For For
1b. Election of Director: Karen W. Colonias Mgmt For For
1c. Election of Director: John G. Figueroa Mgmt For For
1d. Election of Director: Thomas W. Gimbel Mgmt For For
1e. Election of Director: David H. Hannah Mgmt For For
1f. Election of Director: Douglas M. Hayes Mgmt For For
1g. Election of Director: Mark V. Kaminski Mgmt For For
1h. Election of Director: Robert A. McEvoy Mgmt For For
1i. Election of Director: Gregg J. Mollins Mgmt For For
1j. Election of Director: Andrew G. Sharkey, Mgmt For For
III
1k. Election of Director: Douglas W. Stotlar Mgmt For For
2. To consider a non-binding, advisory vote to Mgmt For For
approve the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2018.
4. To consider a stockholder proposal Shr Against For
regarding changes to the Company's proxy
access bylaw.
--------------------------------------------------------------------------------------------------------------------------
REPSOL S A Agenda Number: 709180359
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 10-May-2018
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 MAY 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 INCREASE OF SHARE CAPITAL IN AN AMOUNT Mgmt For For
DETERMINABLE PURSUANT TO THE TERMS OF THE
RESOLUTION
5 SECOND INCREASE OF SHARE CAPITAL Mgmt For For
6 APPROVAL OF A DECREASE IN CAPITAL IN AN Mgmt For For
AMOUNT DETERMINABLE PURSUANT TO THE TERMS
OF THE RESOLUTION
7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE CAPITAL ONCE OR MORE TIMES DURING
5 YEARS
8 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES
9 RE-ELECTION OF MR JORDI GUAL SOLE AS Mgmt For For
DIRECTOR
10 APPOINTMENT OF MS MARIA DEL CARMEN GANYET I Mgmt For For
CIRERA AS DIRECTOR
11 APPOINTMENT OF MR IGNACIO MARTIN SAN Mgmt For For
VICENTE AS DIRECTOR
12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
13 SHARE ACQUISITION PLAN 2019 TO 2021 Mgmt For For
14 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
SANKEN ELECTRIC CO.,LTD. Agenda Number: 709569012
--------------------------------------------------------------------------------------------------------------------------
Security: J67392134
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3329600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Wada, Takashi Mgmt For For
3.2 Appoint a Director Hoshino, Masao Mgmt For For
3.3 Appoint a Director Suzuki, Yoshihiro Mgmt For For
3.4 Appoint a Director Suzuki, Kazunori Mgmt For For
3.5 Appoint a Director Takani, Hideo Mgmt For For
3.6 Appoint a Director Ito, Shigeru Mgmt For For
3.7 Appoint a Director Richard R. Lury Mgmt For For
3.8 Appoint a Director Fujita, Noriharu Mgmt For For
4 Appoint a Corporate Auditor Suzuki, Noboru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANMINA CORPORATION Agenda Number: 934721196
--------------------------------------------------------------------------------------------------------------------------
Security: 801056102
Meeting Type: Annual
Meeting Date: 05-Mar-2018
Ticker: SANM
ISIN: US8010561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Michael J. Clarke Mgmt For For
1B. Election of director: Eugene A. Delaney Mgmt For For
1C. Election of director: William J. DeLaney Mgmt For For
1D. Election of director: Robert K. Eulau Mgmt For For
1E. Election of director: John P. Goldsberry Mgmt For For
1F. Election of director: Rita S. Lane Mgmt For For
1G. Election of director: Joseph G. Licata, Jr. Mgmt For For
1H. Election of director: Mario M. Rosati Mgmt For For
1I. Election of director: Wayne Shortridge Mgmt For For
1J. Election of director: Jure Sola Mgmt For For
1K. Election of director: Jackie M. Ward Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Sanmina Corporation for its fiscal
year ending September 29, 2018.
3. Proposal to approve the reservation of Mgmt For For
1,800,000 shares of common stock for
issuance under Sanmina Corporation's 2009
Incentive Plan.
4. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the compensation of
Sanmina Corporation's named executive
officers, as disclosed in the Proxy
Statement for the 2018 Annual Meeting of
Stockholders pursuant to the compensation
disclosure rules of the Securities and
Exchange Commission, including the
Compensation Discussion and Analysis, the
compensation tables and the other related
disclosure.
5. Proposal to recommend, on an advisory Mgmt 1 Year For
(non-binding) basis, the frequency of
future stockholder advisory (non-binding)
votes on the compensation awarded to
Sanmina Corporation's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SAPPI LTD Agenda Number: 708838795
--------------------------------------------------------------------------------------------------------------------------
Security: S73544108
Meeting Type: AGM
Meeting Date: 07-Feb-2018
Ticker:
ISIN: ZAE000006284
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O.1 RECEIPT AND ACCEPTANCE OF 2017 ANNUAL Mgmt For For
FINANCIAL STATEMENTS, INCLUDING DIRECTORS
REPORT, AUDITORS REPORT AND AUDIT COMMITTEE
REPORT
2O.2 APPROVAL AND CONFIRMATION OF APPOINTMENT OF Mgmt For For
DR B MEHLOMAKULU AS A DIRECTOR OF SAPPI
3O3.1 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION IN TERMS OF SAPPIS MEMORANDUM OF
INCORPORATION - SIR NIGEL RUDD AS A
DIRECTOR OF SAPPI
4O3.2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION IN TERMS OF SAPPIS MEMORANDUM OF
INCORPORATION - MR NP MAGEZA AS A DIRECTOR
OF SAPPI
5O3.3 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION IN TERMS OF SAPPIS MEMORANDUM OF
INCORPORATION - MR MV MOOSA AS A DIRECTOR
OF SAPPI
6O4.1 ELECTION OF DR D KONAR AS CHAIRMAN OF THE Mgmt For For
AUDIT COMMITTEE
7O4.2 ELECTION OF MR MA FALLON AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
8O4.3 ELECTION OF MR NP MAGEZA AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
9O4.4 ELECTION OF MRS KR OSAR AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
10O45 ELECTION OF MR RJAM RENDERS AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
11O.5 RE-APPOINTMENT OF KPMG INC. AS AUDITORS OF Mgmt For For
SAPPI FOR THE YEAR ENDING SEPTEMBER 2018
AND UNTIL THE NEXT ANNUAL GENERAL MEETING
OF SAPPI
12O61 THE PLACING OF ALL ORDINARY SHARES REQUIRED Mgmt For For
FOR THE PURPOSE OF CARRYING OUT THE TERMS
OF THE SAPPI LIMITED PERFORMANCE SHARE
INCENTIVE PLAN (THE PLAN) UNDER THE CONTROL
OF THE DIRECTORS TO ALLOT AND ISSUE IN
TERMS OF THE PLAN
13O62 THE AUTHORITY FOR ANY SUBSIDIARY OF SAPPI Mgmt For For
TO SELL AND TO TRANSFER TO THE SAPPI
LIMITED SHARE INCENTIVE SCHEME AND THE
SAPPI LIMITED PERFORMANCE SHARE INCENTIVE
PLAN (COLLECTIVELY THE SCHEMES) SUCH SHARES
AS MAY BE REQUIRED FOR THE PURPOSES OF THE
SCHEMES
14O.7 NON-BINDING ENDORSEMENT OF REMUNERATION Mgmt For For
POLICY
15O.8 NON-BINDING ENDORSEMENT OF IMPLEMENTATION Mgmt For For
REPORT
16S.1 INCREASE IN NON-EXECUTIVE DIRECTORS FEES Mgmt For For
17S.2 AUTHORITY FOR LOANS OR OTHER FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES OR CORPORATIONS
18O.9 AUTHORITY FOR DIRECTORS TO SIGN ALL Mgmt For For
DOCUMENTS AND DO ALL SUCH THINGS NECESSARY
TO IMPLEMENT THE ABOVE RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
SCREEN HOLDINGS CO.,LTD. Agenda Number: 709558920
--------------------------------------------------------------------------------------------------------------------------
Security: J6988U114
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3494600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kakiuchi, Eiji Mgmt For For
2.2 Appoint a Director Minamishima, Shin Mgmt For For
2.3 Appoint a Director Oki, Katsutoshi Mgmt For For
2.4 Appoint a Director Nadahara, Soichi Mgmt For For
2.5 Appoint a Director Kondo, Yoichi Mgmt For For
2.6 Appoint a Director Ando, Kimito Mgmt For For
2.7 Appoint a Director Murayama, Shosaku Mgmt For For
2.8 Appoint a Director Saito, Shigeru Mgmt For For
2.9 Appoint a Director Yoda, Makoto Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Kikkawa, Tetsuo
--------------------------------------------------------------------------------------------------------------------------
SKYWEST, INC. Agenda Number: 934753319
--------------------------------------------------------------------------------------------------------------------------
Security: 830879102
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: SKYW
ISIN: US8308791024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerry C. Atkin Mgmt For For
W. Steve Albrecht Mgmt For For
Russell A. Childs Mgmt For For
Henry J. Eyring Mgmt For For
Meredith S. Madden Mgmt For For
Ronald J. Mittelstaedt Mgmt For For
Andrew C. Roberts Mgmt For For
Keith E. Smith Mgmt For For
Steven F. Udvar-Hazy Mgmt For For
James L. Welch Mgmt For For
2. To consider and vote upon, on an advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK GROUP CORP. Agenda Number: 709555392
--------------------------------------------------------------------------------------------------------------------------
Security: J75963108
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3436100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Son, Masayoshi Mgmt For For
2.2 Appoint a Director Ronald D. Fisher Mgmt For For
2.3 Appoint a Director Marcelo Claure Mgmt For For
2.4 Appoint a Director Rajeev Misra Mgmt For For
2.5 Appoint a Director Miyauchi, Ken Mgmt For For
2.6 Appoint a Director Simon Segars Mgmt For For
2.7 Appoint a Director Yun Ma Mgmt For For
2.8 Appoint a Director Yasir O. Al-Rumayyan Mgmt For For
2.9 Appoint a Director Sago, Katsunori Mgmt For For
2.10 Appoint a Director Yanai, Tadashi Mgmt For For
2.11 Appoint a Director Mark Schwartz Mgmt For For
2.12 Appoint a Director Iijima, Masami Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Directors
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS N.V. Agenda Number: 934821605
--------------------------------------------------------------------------------------------------------------------------
Security: 861012102
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: STM
ISIN: US8610121027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4b. Adoption of the Company's annual accounts Mgmt For For
for its 2017 financial year
4c. Adoption of a dividend Mgmt For For
4d. Discharge of the sole member of the Mgmt For For
Managing Board
4e. Discharge of the members of the Supervisory Mgmt For For
Board
5. Appointment of Mr. Jean-Marc Chery as sole Mgmt For For
member of the Managing Board
6. Approval of the stock-based portion of the Mgmt For For
compensation of the President and CEO
7. Re-appointment of Mr. Nicolas Dufourcq as Mgmt For For
member of the Supervisory Board
8. Re-appointment of Ms. Martine Verluyten as Mgmt For For
member of the Supervisory Board
9. Authorization to the Managing Board, until Mgmt For For
the conclusion of ...(due to space limits,
see proxy material for full proposal).
10. Delegation to the Supervisory Board of the Mgmt For For
authority to issue new common and
preference shares, to grant rights to
subscribe for such shares, and to limit
and/or exclude existing shareholders'
pre-emptive rights on common shares, until
the conclusion of the 2019 AGM
--------------------------------------------------------------------------------------------------------------------------
STORA ENSO OYJ, HELSINKI Agenda Number: 708967483
--------------------------------------------------------------------------------------------------------------------------
Security: X8T9CM113
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: FI0009005961
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting
AND TO SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2017
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.41 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: 9
12 ELECTION OF CHAIRMAN, VICE CHAIRMAN AND Mgmt For For
OTHER MEMBERS OF THE BOARD OF DIRECTORS:
THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
TO THE AGM THAT OF THE CURRENT MEMBERS OF
THE BOARD OF DIRECTORS - ANNE BRUNILA,
JORMA ELORANTA, ELISABETH FLEURIOT, HOCK
GOH, CHRISTIANE KUEHNE, RICHARD NILSSON,
GORAN SANDBERG AND HANS STRABERG BE
RE-ELECTED MEMBERS OF THE BOARD OF
DIRECTORS UNTIL THE END OF THE FOLLOWING
AGM AND THAT ANTTI MAKINEN BE ELECTED NEW
MEMBER OF THE BOARD OF DIRECTORS FOR THE
SAME TERM OF OFFICE. MIKAEL MAKINEN HAS
ANNOUNCED THAT HE IS NOT AVAILABLE FOR
RE-ELECTION TO THE BOARD OF DIRECTORS. THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES
THAT JORMA ELORANTA BE ELECTED CHAIRMAN AND
HANS STRABERG BE ELECTED VICE CHAIRMAN OF
THE BOARD OF DIRECTORS. ANTTI MAKINEN,
LL.M., BORN 1961, FINNISH CITIZEN, HAS A
STRONG BUSINESS BACKGROUND IN THE BANKING
AND FINANCIAL SECTOR AND SINCE MAY 2017
ACTS AS THE CEO OF SOLIDIUM OY. PREVIOUS
WORKING EXPERIENCE INCLUDES SEVERAL LEADING
MANAGEMENT POSITIONS WITHIN NORDEA
CORPORATE & INVESTMENT BANKING, MOST
NOTABLY AS HEAD OF CORPORATE FINANCE IN
FINLAND, HEAD OF STRATEGIC COVERAGE UNIT
AND AS CO-HEAD FOR CORPORATE & INVESTMENT
BANKING, FINLAND (2010-2017). PRIOR TO THIS
MAKINEN ACTED AS CEO OF EQ CORPORATION AND
ITS MAIN SUBSIDIARY EQ BANK LTD.
(2005-2009). MAKINEN IS A BOARD MEMBER OF
RAKE OY AND ACTS AS CHAIRMAN OR A MEMBER OF
THE SHAREHOLDERS' NOMINATION BOARDS OF
SEVERAL LISTED COMPANIES. HE IS INDEPENDENT
OF THE COMPANY, BUT NOT INDEPENDENT OF THE
COMPANY'S SIGNIFICANT SHAREHOLDERS DUE TO
HIS POSITION AS THE CEO OF SOLIDIUM OY
13 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
OY
15 DECISION MAKING ORDER Non-Voting
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE SA, SALVADOR Agenda Number: 708495406
--------------------------------------------------------------------------------------------------------------------------
Security: P88205235
Meeting Type: SGM
Meeting Date: 29-Sep-2017
Ticker:
ISIN: BRSUZBACNPA3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON THIS ITEM ONLY. THANK YOU
1 TO CONSIDER AND VOTE ON THE PROPOSED Mgmt For For
CONVERSION OF ALL CLASS A PREFERRED SHARES
ISSUED BY THE COMPANY INTO COMMON SHARES,
AT THE RATIO OF ONE CLASS A PREFERRED SHARE
FOR ONE COMMON SHARE, CONSIDERING THE NEW
PROVISIONS IN THE BYLAWS OF COMPANY, WHICH
HAVE BEEN SUBMITTED FOR APPROVAL BY THE
EXTRAORDINARY SHAREHOLDERS MEETING TO BE
HELD ON THE SAME DATE
--------------------------------------------------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE SA, SALVADOR Agenda Number: 709155281
--------------------------------------------------------------------------------------------------------------------------
Security: P06768157
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: BRSUZBACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO TAKE THE ACCOUNTS OF THE DIRECTORS FOR Mgmt For For
THE FISCAL YEAR ENDED ON DECEMBER 31, 2017
2 TO APPROVE THE FINANCIAL STATEMENTS RELATED Mgmt For For
TO THE FISCAL YEAR ENDED ON DECEMBER 31,
2017, INCLUDING THE MANAGEMENT REPORT FOR
SAID FISCAL YEAR
3 TO CONSIDER AND VOTE ON THE ALLOCATION OF Mgmt For For
THE NET INCOME FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2017 AND ON THE DISTRIBUTION
OF DIVIDENDS
4 TO SET THE OVERALL ANNUAL COMPENSATION OF Mgmt For For
THE MANAGEMENT AND AUDIT BOARD OF THE
COMPANY
5.1 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 9
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS .THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. DAVID
FEFFER
5.2 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 9
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS .THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. CLAUDIO
THOMAZ LOBO SONDER
5.3 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 9
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS .THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. DANIEL
FEFFER
5.4 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 9
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS .THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. JORGE
FEFFER
5.5 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 9
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS .THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. ANTONIO
DE SOUZA CORREA MEYER
5.6 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 9
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS .THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. MARIA
PRISCILA RODINI VANSETTI MACHADO
5.7 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 9
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS .THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. NILDEMAR
SECCHES
5.8 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 9
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS .THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. RODRIGO
KEDE DE FREITAS LIMA
5.9 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 9
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS .THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. MARCO
ANTONIO BOLOGNA
CMMT THE PROPOSAL 6 REGARDING THE ADOPTION OF Non-Voting
CUMULATIVE VOTING, PLEASE BE ADVISED THAT
YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.9. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
6 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. DAVID FEFFER
7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. CLAUDIO THOMAZ LOBO
SONDER
7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. DANIEL FEFFER
7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JORGE FEFFER
7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ANTONIO DE SOUZA CORREA
MEYER
7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. MARIA PRISCILA RODINI
VANSETTI MACHADO
7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NILDEMAR SECCHES
7.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. RODRIGO KEDE DE FREITAS
LIMA
7.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. MARCO ANTONIO BOLOGNA
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 3 OF THE 4
DIRECTORS. THANK YOU
8.1 FISCAL COUNCIL ELECTION BY CANDIDATE. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 3
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL .THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. LUIZ
AUGUSTO MARQUES PAES. ROBERTO FIGUEIREDO
MELLO
8.2 FISCAL COUNCIL ELECTION BY CANDIDATE. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 3
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL .THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. RUBENS
BARLETTA. LUIZ GONZAGA RAMOS SCHUBERT
8.3 FISCAL COUNCIL ELECTION BY CANDIDATE. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 3
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL .THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. ERALDO
SOARES PECANHA. KURT JANOS TOTH
8.4 FISCAL COUNCIL ELECTION BY CANDIDATE. Mgmt No vote
POSITIONS LIMIT TO BE COMPLETED, 3
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL .THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. VITOR
PAULO CAMARGO GONCALVES. BEATRIZ PEREIRA
CARNEIRO CUNHA
9 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
10 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4 AND 240 OF LAW 6,404 OF 1976
11 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For
ELECTION OF A MEMBER OF THE FISCAL COUNCIL,
UNDER THE TERMS OF ARTICLE 161, 4 AND 240
OF LAW 6,404 OF 1976 (UPDATE)
CMMT 17 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda Number: 934798731
--------------------------------------------------------------------------------------------------------------------------
Security: 87162H103
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: SYNT
ISIN: US87162H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paritosh K. Choksi Mgmt For For
Bharat Desai Mgmt For For
Thomas Doeke Mgmt For For
Rakesh Khanna Mgmt For For
Rajesh Mashruwala Mgmt For For
Prashant Ranade Mgmt For For
Vinod K. Sahney Mgmt For For
Rex E. Schlaybaugh, Jr. Mgmt For For
Neerja Sethi Mgmt For For
2. An advisory (non-binding) vote to approve Mgmt For For
the compensation paid to Syntel's named
executive officers.
3. A non-binding resolution to ratify the Mgmt For For
appointment of Crowe Horwath LLP as
Syntel's independent registered public
accounting firm for the current fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
T RKIYE IS BANKASI ANONIM SIRKETI Agenda Number: 709005462
--------------------------------------------------------------------------------------------------------------------------
Security: M8933F115
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: TRAISCTR91N2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING CEREMONY, ESTABLISHMENT OF THE Mgmt For For
COUNCIL OF CHAIRMANSHIP
2 DISCUSSION AND RATIFICATION OF THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
3 DISCUSSION OF THE INDEPENDENT AUDITORS Mgmt For For
REPORTS
4 EXAMINATION AND RATIFICATION OF 2017 Mgmt For For
BALANCE SHEET AND INCOME STATEMENT
5 DISCHARGE OF THE BOARD OF DIRECTORS FROM Mgmt For For
THEIR RESPONSIBILITIES FOR THE TRANSACTIONS
AND ACCOUNTS OF THE YEAR 2017
6 DETERMINATION OF THE DIVIDEND DISTRIBUTION Mgmt For For
AND THE METHOD AND DATE OF ALLOTMENT OF
DIVIDENDS
7 DETERMINATION OF THE ALLOWANCE FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
8 SELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For
9 PERMITTING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AS PER ARTICLES 395 AND 396 OF
THE TURKISH COMMERCIAL CODE
10 PRESENTING INFORMATION TO SHAREHOLDERS ON Mgmt For For
THE SUBJECTS HELD IN CAPITAL MARKETS BOARD
(CMB) CORPORATE GOVERNANCE COMMUNIQUE
PRINCIPLE NO. 1.3.6
11 PRESENTING INFORMATION TO SHAREHOLDERS Mgmt For For
ABOUT THE DONATIONS
--------------------------------------------------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO., LTD. Agenda Number: 709573388
--------------------------------------------------------------------------------------------------------------------------
Security: Y84086100
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0002887007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 896603 DUE TO CHANGE IN BOARD
RECOMMENDATION OF RESOLUTIONS 5.5, 5.6 AND
5.10. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
1 ACKNOWLEDGMENT OF THE COMPANYS 2017 Mgmt For For
BUSINESS REPORT AND FINANCIAL STATEMENTS.
2 ACKNOWLEDGMENT OF THE COMPANYS 2017 Mgmt For For
EARNINGS DISTRIBUTION. NT 0.54 PER SHARE IN
CASH DIVIDEND AND APPROX.
3 NEW ISSUANCE OF COMMON SHARES FROM Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND : 44.35
FOR 1000 SHS HELD.
4 AMENDMENT OF THE ARTICLES OF INCORPORATION. Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 6 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 4 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 4
DIRECTORS OF THE 6 DIRECTOR CANDIDATES
5.1 THE ELECTION OF 4 DIRECTORS AMONG 6 Mgmt For For
CANDIDATES.:CHIA HAO CO.,LTD.,SHAREHOLDER
NO.00533102,WU TONG LIANG AS REPRESENTATIVE
5.2 THE ELECTION OF 4 DIRECTORS AMONG 6 Mgmt For For
CANDIDATES.:HSIANG CHAO
CO.,LTD.,SHAREHOLDER NO.00345123,KUO JUI
SUNG AS REPRESENTATIVE
5.3 THE ELECTION OF 4 DIRECTORS AMONG 6 Mgmt For For
CANDIDATES.:TASCO CHEMICAL
CO.,LTD.,SHAREHOLDER NO.00024482,WU CHENG
CHING AS REPRESENTATIVE
5.4 THE ELECTION OF 4 DIRECTORS AMONG 6 Mgmt For For
CANDIDATES.:SANTO ARDEN
CO.,LTD.,SHAREHOLDER NO.00492483,WANG CHU
CHAN AS REPRESENTATIVE
5.5 THE ELECTION OF 4 DIRECTORS AMONG 6 Shr No vote
CANDIDATES.:YUAN TONG INVESTMENT
CO.,LTD.,SHAREHOLDER NO.00620540,LIN CHIA
HUNG AS REPRESENTATIVE
5.6 THE ELECTION OF 4 DIRECTORS AMONG 6 Shr No vote
CANDIDATES.:YUAN TONG INVESTMENT
CO.,LTD.,SHAREHOLDER NO.00620540,WU SU CHIU
AS REPRESENTATIVE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
INDEPENDENT DIRECTOR CANDIDATES TO INDICATE
A PREFERENCE ON THIS RESOLUTION, ONLY THREE
CAN BE SELECTED. THE STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR
ONLY 3 OF THE 4 INDEPENDENT DIRECTOR
CANDIDATES BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
5.7 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For
AMONG 4 CANDIDATES.:LIN YI FU,SHAREHOLDER
NO.A103619XXX
5.8 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For
AMONG 4 CANDIDATES.:CHANG MIN
YU,SHAREHOLDER NO.A221327XXX
5.9 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For
AMONG 4 CANDIDATES.:KUAN KUO
LIN,SHAREHOLDER NO.D120043XXX
5.10 THE ELECTION OF 3 INDEPENDENT DIRECTORS Shr Against For
AMONG 4 CANDIDATES.:LIN JIN
TSONG,SHAREHOLDER NO.A104621XXX
6 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For
ACTIVITIES OF THE COMPANYS 7TH TERM OF THE
BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 934663647
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Annual
Meeting Date: 22-Aug-2017
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For For
AUDITED FINANCIAL STATEMENT OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017
TOGETHER WITH THE BOARD'S REPORT AND THE
AUDITORS' REPORT THEREON; AND (B) THE
AUDITED CONSOLIDATED FINANCIAL STATEMENT OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2017 TOGETHER WITH THE AUDITORS'
REPORT THEREON.
O2 APPOINTMENT OF DIRECTOR IN PLACE OF DR RALF Mgmt For For
SPETH (DIN: 03318908), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT.
O3 APPOINTMENT OF B S R & CO. LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS STATUTORY AUDITORS OF THE
COMPANY
S4 APPOINTMENT OF MR NATARAJAN CHANDRASEKARAN Mgmt For For
(DIN: 00121863) AS A DIRECTOR
S5 APPOINTMENT OF MR OM PRAKASH BHATT (DIN: Mgmt For For
00548091) AS AN INDEPENDENT DIRECTOR
S6 RE-APPOINTMENT OF MR SATISH BORWANKAR (DIN: Mgmt For For
01793948) AS EXECUTIVE DIRECTOR AND CHIEF
OPERATING OFFICER AND PAYMENT OF
REMUNERATION
S7 PAYMENT OF REMUNERATION TO THE COST AUDITOR Mgmt For For
S8 OFFER OR INVITE FOR SUBSCRIPTION OF Mgmt For For
NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 934693335
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Special
Meeting Date: 15-Nov-2017
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 230 TO 232 OF THE COMPANIES ACT,
2013 (INCLUDING ANY STATUTORY
MODIFICATION(S) THEREOF FOR THE TIME BEING
IN FORCE), AND OTHER APPLICABLE PROVISIONS
OF THE MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY, AND SUBJECT TO
THE APPROVAL OF THE MUMBAI BENCH OF THE
HON'BLE NATIONAL COMPANY LAW TRIBUNAL, AND
SUBJECT TO SUCH OTHER APPROVALS,
PERMISSIONS AND SANCTIONS OF REGULATORY AND
OTHER AUTHORITIES, AS MAY BE NECESSARY AND
...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORP (TMHC) Agenda Number: 934777129
--------------------------------------------------------------------------------------------------------------------------
Security: 87724P106
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: TMHC
ISIN: US87724P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Merritt Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
4. Approval of the Amended and Restated Mgmt For For
Certificate of Incorporation to provide for
the phased-in declassification of the
Company's Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
TDK CORPORATION Agenda Number: 709555025
--------------------------------------------------------------------------------------------------------------------------
Security: J82141136
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3538800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ishiguro, Shigenao Mgmt For For
2.2 Appoint a Director Yamanishi, Tetsuji Mgmt For For
2.3 Appoint a Director Sumita, Makoto Mgmt For For
2.4 Appoint a Director Osaka, Seiji Mgmt For For
2.5 Appoint a Director Yoshida, Kazumasa Mgmt For For
2.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For
2.7 Appoint a Director Yagi, Kazunori Mgmt For For
3 Amend Articles to: Change Company Location Mgmt For For
within TOKYO
--------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 934800269
--------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: TECD
ISIN: US8782371061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles E. Adair Mgmt For For
1b. Election of Director: Karen M. Dahut Mgmt For For
1c. Election of Director: Robert M. Dutkowsky Mgmt For For
1d. Election of Director: Harry J. Harczak, Jr. Mgmt For For
1e. Election of Director: Bridgette P. Heller Mgmt For For
1f. Election of Director: Richard T. Hume Mgmt For For
1g. Election of Director: Kathleen Misunas Mgmt For For
1h. Election of Director: Thomas I. Morgan Mgmt For For
1i. Election of Director: Patrick G. Sayer Mgmt For For
1j. Election of Director: Savio W. Tung Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for fiscal 2019.
3. To approve, on an advisory basis, named Mgmt For For
executive officer compensation for fiscal
2018.
4. To approve the 2018 Equity Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934737769
--------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 09-Apr-2018
Ticker: GT
ISIN: US3825501014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: James A. Firestone Mgmt For For
1b) Election of Director: Werner Geissler Mgmt For For
1c) Election of Director: Peter S. Hellman Mgmt For For
1d) Election of Director: Laurette T. Koellner Mgmt For For
1e) Election of Director: Richard J. Kramer Mgmt For For
1f) Election of Director: W. Alan McCollough Mgmt For For
1g) Election of Director: John E. McGlade Mgmt For For
1h) Election of Director: Michael J. Morell Mgmt For For
1i) Election of Director: Roderick A. Palmore Mgmt For For
1j) Election of Director: Stephanie A. Streeter Mgmt For For
1k) Election of Director: Thomas H. Weidemeyer Mgmt For For
1l) Election of Director: Michael R. Wessel Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
TOKYO SEIMITSU CO.,LTD. Agenda Number: 709580319
--------------------------------------------------------------------------------------------------------------------------
Security: J87903100
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: JP3580200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ota, Kunimasa Mgmt For For
2.2 Appoint a Director Yoshida, Hitoshi Mgmt For For
2.3 Appoint a Director Kimura, Ryuichi Mgmt For For
2.4 Appoint a Director Kawamura, Koichi Mgmt For For
2.5 Appoint a Director Endo, Akihiro Mgmt For For
2.6 Appoint a Director Tomoeda, Masahiro Mgmt For For
2.7 Appoint a Director Hokida, Takahiro Mgmt For For
2.8 Appoint a Director Wolfgang Bonatz Mgmt For For
2.9 Appoint a Director Matsumoto, Hirokazu Mgmt For For
2.10 Appoint a Director Saito, Shozo Mgmt For For
3 Appoint a Corporate Auditor Akimoto, Shinji Mgmt For For
4 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as Stock
Options for Directors and Employees of the
Company and the Company's Subsidiaries on
Favorable Conditions
--------------------------------------------------------------------------------------------------------------------------
TONG YANG INDUSTRY CO.,LTD. Agenda Number: 709518584
--------------------------------------------------------------------------------------------------------------------------
Security: Y8886R105
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: TW0001319002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE THE 2017 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2017 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 2.05 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
TOSOH CORPORATION Agenda Number: 709558689
--------------------------------------------------------------------------------------------------------------------------
Security: J90096132
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3595200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yamamoto, Toshinori Mgmt For For
1.2 Appoint a Director Tashiro, Katsushi Mgmt For For
1.3 Appoint a Director Nishizawa, Keiichiro Mgmt For For
1.4 Appoint a Director Kawamoto, Koji Mgmt For For
1.5 Appoint a Director Yamada, Masayuki Mgmt For For
1.6 Appoint a Director Tsutsumi, Shingo Mgmt For For
1.7 Appoint a Director Ikeda, Etsuya Mgmt For For
1.8 Appoint a Director Abe, Tsutomu Mgmt For For
1.9 Appoint a Director Ogawa, Kenji Mgmt For For
2.1 Appoint a Corporate Auditor Teramoto, Mgmt For For
Tetsuya
2.2 Appoint a Corporate Auditor Ozaki, Mgmt For For
Tsuneyasu
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Tanaka, Yasuhiko
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Nagao, Kenta
--------------------------------------------------------------------------------------------------------------------------
TRI POINTE GROUP, INC. Agenda Number: 934738913
--------------------------------------------------------------------------------------------------------------------------
Security: 87265H109
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: TPH
ISIN: US87265H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Douglas F. Bauer Mgmt For For
1B Election of Director: Lawrence B. Burrows Mgmt For For
1C Election of Director: Daniel S. Fulton Mgmt For For
1D Election of Director: Steven J. Gilbert Mgmt For For
1E Election of Director: Constance B. Moore Mgmt For For
1F Election of Director: Thomas B. Rogers Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as TRI Pointe Group, Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
TRINSEO S.A. Agenda Number: 934693323
--------------------------------------------------------------------------------------------------------------------------
Security: L9340P101
Meeting Type: Special
Meeting Date: 28-Nov-2017
Ticker: TSE
ISIN: LU1057788488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS III DIRECTOR: HENRI Mgmt For For
STEINMETZ
--------------------------------------------------------------------------------------------------------------------------
TRINSEO S.A. Agenda Number: 934820879
--------------------------------------------------------------------------------------------------------------------------
Security: L9340P101
Meeting Type: Special
Meeting Date: 20-Jun-2018
Ticker: TSE
ISIN: LU1057788488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Joseph Mgmt For For
Alvarado
1b. Election of Class I Director: Jeffrey J. Mgmt For For
Cote
1c. Election of Class I Director: Pierre-Marie Mgmt For For
De Leener
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by the Company to its
named executive officers.
3. To approve the Company's annual accounts Mgmt For For
prepared in accordance with accounting
principles generally accepted in Luxembourg
for the year ended December 31, 2017 and
its consolidated financial statements
prepared in accordance with accounting
principles generally accepted in the United
States including a footnote reconciliation
of equity and net income to International
Financial Reporting Standards for the year
ended December 31, 2017.
4. To approve the allocation of the results of Mgmt For For
the year ended December 31, 2017.
5. To approve an allocation to the Company's Mgmt For For
legal reserve.
6. To approve the granting and discharge of Mgmt For For
the Company's directors and auditor for the
performance of their respective duties
during the year ended December 31, 2017.
7. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers Societe cooperative
to be the Company's independent auditor for
all statutory accounts required by
Luxembourg law for the year ending December
31, 2018.
8. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to be the
Company's independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
TRINSEO S.A. Agenda Number: 934820881
--------------------------------------------------------------------------------------------------------------------------
Security: L9340P111
Meeting Type: Special
Meeting Date: 20-Jun-2018
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to Article 7.1.3 of Mgmt For For
the Company's articles of association to
declassify the Company's board of
directors.
2. To approve an amendment to revise the Mgmt For For
authority granted to the board of directors
in Article 5.5 of the Company's articles of
association to issue shares from the
Company's authorized share capital.
--------------------------------------------------------------------------------------------------------------------------
TUPRAS-TURKIYE PETROLRAFINELERI AS Agenda Number: 708989629
--------------------------------------------------------------------------------------------------------------------------
Security: M8966X108
Meeting Type: AGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: TRATUPRS91E8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For
COMMITTEE
2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT OF THE COMPANY FOR THE FISCAL
YEAR 2017 AS PREPARED BY THE BOARD OF
DIRECTORS
3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For
INDEPENDENT AUDIT REPORT FOR THE YEAR 2017
4 REVIEW, DISCUSSION AND APPROVAL OF THE 2017 Mgmt For For
FINANCIAL STATEMENTS
5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF
THE COMPANY FOR THE YEAR 2017
6 WITHIN THE FRAMEWORK OF THE COMPANY'S Mgmt For For
DIVIDEND POLICY, APPROVAL, AMENDMENT AND
APPROVAL, OR DISAPPROVAL OF THE BOARD OF
DIRECTORS PROPOSAL ON PROFIT DISTRIBUTION
OF YEAR 2017 AND THE DATE OF DIVIDEND
DISTRIBUTION
7 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS, THEIR TERM OF OFFICE, ELECTION OF
MEMBERS IN ACCORDANCE WITH THE NUMBER
DETERMINED AND ELECTION OF INDEPENDENT
BOARD MEMBERS
8 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt For For
PRINCIPLES, PRESENTATION TO SHAREHOLDERS
AND APPROVAL BY THE GENERAL ASSEMBLY OF THE
REMUNERATION POLICY FOR THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE SENIOR
EXECUTIVES AND THE PAYMENTS MADE ON THAT
BASIS
9 RESOLUTION OF ANNUAL GROSS SALARIES OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
10 APPROVAL OF THE INDEPENDENT AUDIT FIRM AS Mgmt For For
SELECTED BY THE BOARD OF DIRECTORS, IN
ACCORDANCE WITH THE PROVISIONS OF THE
TURKISH COMMERCIAL CODE AND THE CAPITAL
MARKETS BOARD REGULATIONS
11 PRESENTATION TO SHAREHOLDERS OF THE Mgmt For For
DONATIONS MADE BY THE COMPANY IN 2017 AND
RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
TO BE MADE FOR 2018
12 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt For For
BOARD REGULATIONS, PRESENTATION TO
SHAREHOLDERS OF THE SECURITIES, PLEDGES AND
MORTGAGES GRANTED IN FAVOUR OF THE THIRD
PARTIES IN THE YEAR 2017 AND OF ANY
BENEFITS OR INCOME THEREOF
13 AUTHORIZATION OF THE SHAREHOLDERS WITH Mgmt For For
MANAGEMENT CONTROL, THE MEMBERS OF THE
BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
AND THEIR SPOUSES AND RELATIVES RELATED BY
BLOOD OR AFFINITY UP TO THE SECOND DEGREE
AS PER THE PROVISIONS OF ARTICLES 395 AND
396 OF THE TURKISH COMMERCIAL CODE AND
PRESENTATION TO SHAREHOLDERS, OF THE
TRANSACTIONS CARRIED OUT THEREOF IN THE
YEAR 2017 PURSUANT TO THE CORPORATE
GOVERNANCE COMMUNIQUE OF THE CAPITAL
MARKETS BOARD
14 WISHES AND OPINIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ULVAC, INC. Agenda Number: 708511298
--------------------------------------------------------------------------------------------------------------------------
Security: J94048105
Meeting Type: AGM
Meeting Date: 28-Sep-2017
Ticker:
ISIN: JP3126190002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Obinata, Hisaharu Mgmt For For
2.2 Appoint a Director Iwashita, Setsuo Mgmt For For
2.3 Appoint a Director Bo, Akinori Mgmt For For
2.4 Appoint a Director Motoyoshi, Mitsuru Mgmt For For
2.5 Appoint a Director Fujiyama, Junki Mgmt For For
2.6 Appoint a Director Mihayashi, Akira Mgmt For For
2.7 Appoint a Director Uchida, Norio Mgmt For For
2.8 Appoint a Director Ishida, Kozo Mgmt For For
3 Appoint a Corporate Auditor Utsunomiya, Mgmt For For
Isao
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nonaka, Takao
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934800714
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carolyn Corvi Mgmt For For
1B. Election of Director: Jane C. Garvey Mgmt For For
1C. Election of Director: Barney Harford Mgmt For For
1D. Election of Director: Michele J. Hooper Mgmt For For
1E. Election of Director: Walter Isaacson Mgmt For For
1F. Election of Director: James A. C. Kennedy Mgmt For For
1G. Election of Director: Oscar Munoz Mgmt For For
1H. Election of Director: William R. Nuti Mgmt For For
1I. Election of Director: Edward M. Philip Mgmt For For
1J. Election of Director: Edward L. Shapiro Mgmt For For
1K. Election of Director: David J. Vitale Mgmt For For
1L. Election of Director: James M. Whitehurst Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm.
3. Advisory Vote to Approve the Compensation Mgmt For For
of the Company's Named Executive Officers.
4. Stockholder Proposal regarding the Shr Against For
Threshold Required to Call Special
Stockholder Meetings, if Properly
Presented.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 934770288
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: UNM
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Theodore H. Bunting, Mgmt For For
Jr.
1b. Election of Director: E. Michael Caulfield Mgmt For For
1c. Election of Director: Susan D. DeVore Mgmt For For
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Cynthia L. Egan Mgmt For For
1f. Election of Director: Kevin T. Kabat Mgmt For For
1g. Election of Director: Timothy F. Keaney Mgmt For For
1h. Election of Director: Gloria C. Larson Mgmt For For
1i. Election of Director: Richard P. McKenney Mgmt For For
1j. Election of Director: Ronald P. O'Hanley Mgmt For For
1k. Election of Director: Francis J. Shammo Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the company's named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the company's independent registered
public accounting firm for 2018.
4. To approve an Amended and Restated Mgmt For For
Certificate of Incorporation, including the
elimination of supermajority voting
requirements.
--------------------------------------------------------------------------------------------------------------------------
UPM-KYMMENE OYJ Agenda Number: 708920928
--------------------------------------------------------------------------------------------------------------------------
Security: X9518S108
Meeting Type: AGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: FI0009005987
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2017
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 1.15 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: TEN (10)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE BOARD OF DIRECTORS'
NOMINATION AND GOVERNANCE COMMITTEE
PROPOSES THAT THE FOLLOWING INCUMBENT
DIRECTORS BE RE-ELECTED TO THE BOARD:
BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA
KAUPPI, JUSSI PESONEN, ARI PUHELOINEN,
VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM
WAHL AND BJORN WAHLROOS. THE COMMITTEE
FURTHER PROPOSES THAT MS MARJAN OUDEMAN BE
ELECTED AS A NEW DIRECTOR TO THE BOARD. THE
DIRECTORS ARE ELECTED FOR A ONE-YEAR TERM
AND THEIR TERM OF OFFICE WILL END UPON
CLOSURE OF THE NEXT ANNUAL GENERAL MEETING.
ALL DIRECTOR NOMINEES HAVE GIVEN THEIR
CONSENT TO THE ELECTION
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
OY
15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 RESOLUTIONS ON THE PARTIAL AMENDMENT OF THE Mgmt For For
ARTICLES OF ASSOCIATION: ARTICLES 2, 8, 10
AND 12
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON CHARITABLE CONTRIBUTIONS
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
VOESTALPINE AG, LINZ Agenda Number: 708266487
--------------------------------------------------------------------------------------------------------------------------
Security: A9101Y103
Meeting Type: AGM
Meeting Date: 05-Jul-2017
Ticker:
ISIN: AT0000937503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt For For
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 ELECTION OF EXTERNAL AUDITOR Mgmt For For
6 BUYBACK AND USAGE OF OWN SHARES Mgmt For For
CMMT 06 JUNE 2017: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE HAS CHANGED FROM OGM TO AGM AND
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 06 JUN 2017: PLEASE NOTE THAT THE MEETING Non-Voting
HAS BEEN SET UP USING THE RECORD DATE 25
JUN 2017 WHICH AT THIS TIME WE ARE UNABLE
TO SYSTEMATICALLY UPDATE. THE TRUE RECORD
DATE FOR THIS MEETING IS 23 JUN 2017. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
VONOVIA SE, DUESSELDORF Agenda Number: 709144264
--------------------------------------------------------------------------------------------------------------------------
Security: D9581T100
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
24.04.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.32 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For
6.1 ELECT JUERGEN FITSCHEN TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT BURKHARD DRESCHER TO THE SUPERVISORY Mgmt For For
BOARD
6.3 ELECT VITUS ECKERT TO THE SUPERVISORY BOARD Mgmt For For
6.4 ELECT EDGAR ERNST TO THE SUPERVISORY BOARD Mgmt For For
6.5 ELECT FLORIAN FUNCK TO THE SUPERVISORY Mgmt For For
BOARD
6.6 ELECT UTE GEIPEL-FABER TO THE SUPERVISORY Mgmt For For
BOARD
6.7 ELECT DANIEL JUST TO THE SUPERVISORY BOARD Mgmt For For
6.8 ELECT HILDEGARD MUELLER TO THE SUPERVISORY Mgmt For For
BOARD
6.9 ELECT KLAUS RAUSCHER TO THE SUPERVISORY Mgmt For For
BOARD
6.10 ELECT ARIANE REINHART TO THE SUPERVISORY Mgmt For For
BOARD
6.11 ELECT CLARA-CHRISTINA STREIT TO THE Mgmt For For
SUPERVISORY BOARD
6.12 ELECT CHRISTIAN ULBRICH TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE CREATION OF EUR 242.6 MILLION POOL Mgmt For For
OF CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 9.7 BILLION APPROVE CREATION
OF EUR 242.6 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
11 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For
SUBSIDIARY GAGFAH HOLDING GMBH
--------------------------------------------------------------------------------------------------------------------------
WEST FRASER TIMBER CO.LTD, VANCOUVER Agenda Number: 709059667
--------------------------------------------------------------------------------------------------------------------------
Security: 952845105
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: CA9528451052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: HANK KETCHAM Mgmt For For
1.2 ELECTION OF DIRECTOR: REID E. CARTER Mgmt For For
1.3 ELECTION OF DIRECTOR: JOHN N. FLOREN Mgmt For For
1.4 ELECTION OF DIRECTOR: BRIAN G. KENNING Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN K. KETCHAM Mgmt For For
1.6 ELECTION OF DIRECTOR: GERALD J. MILLER Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT L. PHILLIPS Mgmt For For
1.8 ELECTION OF DIRECTOR: JANICE G. RENNIE Mgmt For For
1.9 ELECTION OF DIRECTOR: TED SERAPHIM Mgmt For For
1.10 ELECTION OF DIRECTOR: GILLIAN D. WINCKLER Mgmt For For
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITOR OF THE COMPANY FOR THE ENSUING YEAR
AT THE REMUNERATION TO BE FIXED BY THE
BOARD OF DIRECTORS OF THE COMPANY
3 ADVISORY RESOLUTION ON THE COMPANY'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION (SAY ON
PAY)
--------------------------------------------------------------------------------------------------------------------------
WHITEHAVEN COAL LTD, BRISBANE Agenda Number: 708550896
--------------------------------------------------------------------------------------------------------------------------
Security: Q97664108
Meeting Type: AGM
Meeting Date: 25-Oct-2017
Ticker:
ISIN: AU000000WHC8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1,2,6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 REMUNERATION REPORT Mgmt For For
2 GRANT OF LONG TERM INCENTIVE TO MANAGING Mgmt For For
DIRECTOR UNDER EQUITY INCENTIVE PLAN
3 RE-ELECTION OF MARK VAILE AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 RE-ELECTION OF JOHN CONDE AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 APPROVAL OF CAPITAL RETURN TO SHAREHOLDERS Mgmt For For
6 THAT, SUBJECT TO RESOLUTION 5 BEING PASSED, Mgmt For For
FOR THE PURPOSES OF ASX LISTING RULE 6.23.3
AND FOR ALL OTHER PURPOSES, APPROVAL IS
GIVEN FOR THE COMPANY TO ADJUST THE TERMS
OF ALL PERFORMANCE RIGHTS GRANTED UNDER THE
WHITEHAVEN EQUITY INCENTIVE PLAN IN THE
MANNER SET OUT IN THE EXPLANATORY
MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
WOORI BANK, SEOUL Agenda Number: 708818820
--------------------------------------------------------------------------------------------------------------------------
Security: Y9695N137
Meeting Type: EGM
Meeting Date: 22-Dec-2017
Ticker:
ISIN: KR7000030007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INSIDE DIRECTOR: SON TAE SEUNG Mgmt For For
2 ELECTION OF REPRESENTATIVE DIRECTOR: SON Mgmt For For
TAE SEUNG
--------------------------------------------------------------------------------------------------------------------------
WOORI BANK, SEOUL Agenda Number: 709016720
--------------------------------------------------------------------------------------------------------------------------
Security: Y9695N137
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7000030007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 ELECTION OF DIRECTOR: BAE CHANG SIK Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC. Agenda Number: 934667897
--------------------------------------------------------------------------------------------------------------------------
Security: 981811102
Meeting Type: Annual
Meeting Date: 27-Sep-2017
Ticker: WOR
ISIN: US9818111026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. ENDRES Mgmt For For
OZEY K. HORTON, JR. Mgmt For For
PETER KARMANOS, JR. Mgmt For For
CARL A. NELSON, JR. Mgmt For For
2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
3. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING MAY 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD. Agenda Number: 708719779
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: EGM
Meeting Date: 18-Dec-2017
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1103/ltn20171103435.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1103/ltn20171103411.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1103/LTN20171103405.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE INTERIM DIVIDEND OF Mgmt For For
RMB6 CENTS PER SHARE IN RESPECT OF THE SIX
MONTHS ENDED 30 JUNE 2017
2 TO CONSIDER AND APPROVE AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY AND
RELEVANT AUTHORIZATION
CMMT 06 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD. Agenda Number: 708976987
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: EGM
Meeting Date: 02-Apr-2018
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0215/LTN20180215216.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0215/LTN20180215254.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO ELECT MR. YU ZHIHONG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY, AND TO CONSIDER
AND APPROVE HIS ALLOWANCE PACKAGE
2 TO ELECT MR. YU JI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY, AND TO CONSIDER
AND APPROVE HIS ALLOWANCE PACKAGE
3 TO ELECT MR. YU QUNLI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY, AND TO CONSIDER
AND APPROVE HIS ALLOWANCE PACKAGE
4 TO ELECT MR. CHEN BIN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND
TO CONSIDER AND APPROVE HIS ALLOWANCE
PACKAGE
5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO APPROVE THE PROPOSED DIRECTORS'
SERVICE CONTRACTS AND ALL OTHER RELEVANT
DOCUMENTS AND TO AUTHORISE ANY ONE
EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN
SUCH CONTRACTS AND OTHER RELEVANT DOCUMENTS
FOR AND ON BEHALF OF THE COMPANY AND TO
TAKE ALL NECESSARY ACTIONS IN CONNECTION
THEREWITH
Leuthold Grizzly Short Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Leuthold Select Industries Fund
--------------------------------------------------------------------------------------------------------------------------
AARON'S INC. Agenda Number: 934755743
--------------------------------------------------------------------------------------------------------------------------
Security: 002535300
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: AAN
ISIN: US0025353006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kathy T. Betty Mgmt For For
1.2 Election of Director: Douglas C. Curling Mgmt For For
1.3 Election of Director: Cynthia N. Day Mgmt For For
1.4 Election of Director: Curtis L. Doman Mgmt For For
1.5 Election of Director: Walter G. Ehmer Mgmt For For
1.6 Election of Director: Hubert L. Harris, Jr. Mgmt For For
1.7 Election of Director: John W. Robinson, III Mgmt For For
1.8 Election of Director: Ray M. Robinson Mgmt For For
1.9 Election of Director: Robert H. Yanker Mgmt For For
2. Approval of a non-binding advisory Mgmt For For
resolution to approve the Company's
executive compensation.
3. Approval of the Aaron's, Inc. Employee Mgmt For For
Stock Purchase Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934714886
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 07-Feb-2018
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For
1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For
GIANCARLO
1C. RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER Mgmt For For
1D. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1E. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt For For
1F. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For
1G. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For
PELISSON
1H. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For
1I. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For
1J. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For
1K. RE-APPOINTMENT OF DIRECTOR: TRACEY T. Mgmt For For
TRAVIS
2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE
PLAN (THE "2010 SIP") TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE.
4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF KPMG LLP ("KPMG") AS
INDEPENDENT AUDITORS OF ACCENTURE AND TO
AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE KPMG'S REMUNERATION.
5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.
6. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO OPT-OUT OF PRE-EMPTION RIGHTS
UNDER IRISH LAW.
7. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER IRISH
LAW.
8. TO APPROVE AN INTERNAL MERGER TRANSACTION. Mgmt For For
9. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO NO LONGER REQUIRE
SHAREHOLDER APPROVAL OF CERTAIN INTERNAL
TRANSACTIONS.
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 934825879
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: ATVI
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: Reveta Bowers Mgmt For For
1b Election of Director: Robert Corti Mgmt For For
1c Election of Director: Hendrik Hartong III Mgmt For For
1d Election of Director: Brian Kelly Mgmt For For
1e Election of Director: Robert Kotick Mgmt For For
1f Election of Director: Barry Meyer Mgmt For For
1g Election of Director: Robert Morgado Mgmt For For
1h Election of Director: Peter Nolan Mgmt For For
1i Election of Director: Casey Wasserman Mgmt For For
1j Election of Director: Elaine Wynn Mgmt For For
2 To request advisory approval of our Mgmt For For
executive compensation.
3 To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
ADTALEM GLOBAL EDUCATION INC Agenda Number: 934687546
--------------------------------------------------------------------------------------------------------------------------
Security: 00737L103
Meeting Type: Annual
Meeting Date: 08-Nov-2017
Ticker: ATGE
ISIN: US00737L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LYLE LOGAN Mgmt For For
MICHAEL W. MALAFRONTE Mgmt For For
RONALD L. TAYLOR Mgmt For For
LISA W. WARDELL Mgmt For For
ANN WEAVER HART Mgmt For For
JAMES D. WHITE Mgmt For For
WILLIAM W. BURKE Mgmt For For
KATHY BODEN HOLLAND Mgmt For For
2. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
5. APPROVE THE THIRD AMENDED AND RESTATED Mgmt For For
INCENTIVE PLAN OF 2013.
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 934728227
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Special
Meeting Date: 13-Mar-2018
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan Mgmt For For
of Merger, dated as of December 3, 2017, as
it may be amended from time to time, among
CVS Health Corporation, Hudson Merger Sub
Corp. and Aetna Inc. (the "merger
agreement").
2. To approve the adjournment from time to Mgmt For For
time of the Special Meeting of Shareholders
of Aetna Inc. if necessary to solicit
additional proxies if there are not
sufficient votes to approve and adopt the
merger agreement at the time of the Special
Meeting of Shareholders of Aetna Inc. or
any adjournment or postponement thereof.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation that will or may be
paid or provided by Aetna Inc. to its named
executive officers in connection with the
merger of Hudson Merger Sub Corp. with and
into Aetna Inc.
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 934766924
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fernando Aguirre Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Frank M. Clark Mgmt For For
1d. Election of Director: Molly J. Coye, M.D. Mgmt For For
1e. Election of Director: Roger N. Farah Mgmt For For
1f. Election of Director: Jeffrey E. Garten Mgmt For For
1g. Election of Director: Ellen M. Hancock Mgmt For For
1h. Election of Director: Richard J. Harrington Mgmt For For
1i. Election of Director: Edward J. Ludwig Mgmt For For
1j. Election of Director: Olympia J. Snowe Mgmt For For
2. Company Proposal - Approval of the Mgmt For For
Appointment of the Independent Registered
Public Accounting Firm for 2018
3. Company Proposal - Approval of the Mgmt For For
Company's Executive Compensation on a
Non-Binding Advisory Basis
4A. Shareholder Proposal - Annual Report on Shr Against For
Direct and Indirect Lobbying
4B. Shareholder Proposal - Special Shareholder Shr Against For
Meeting Vote Threshold
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934804267
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel T. Byrne Mgmt For For
1b. Election of Director: Dwight D. Churchill Mgmt For For
1c. Election of Director: Glenn Earle Mgmt For For
1d. Election of Director: Niall Ferguson Mgmt For For
1e. Election of Director: Sean M. Healey Mgmt For For
1f. Election of Director: Tracy P. Palandjian Mgmt For For
1g. Election of Director: Patrick T. Ryan Mgmt For For
1h. Election of Director: Karen L. Yerburgh Mgmt For For
1i. Election of Director: Jide J. Zeitlin Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year.
4. To elect Nathaniel Dalton as an additional Mgmt No vote
director of the Company to serve until the
2019 Annual Meeting of Stockholders and
until his successor is duly elected and
qualified.
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 934740273
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel P. Amos Mgmt For For
1b. Election of Director: W. Paul Bowers Mgmt For For
1c. Election of Director: Toshihiko Fukuzawa Mgmt For For
1d. Election of Director: Douglas W. Johnson Mgmt For For
1e. Election of Director: Robert B. Johnson Mgmt For For
1f. Election of Director: Thomas J. Kenny Mgmt For For
1g. Election of Director: Karole F. Lloyd Mgmt For For
1h. Election of Director: Joseph L. Moskowitz Mgmt For For
1i. Election of Director: Barbara K. Rimer, Mgmt For For
DrPH
1j. Election of Director: Katherine T. Rohrer Mgmt For For
1k. Election of Director: Melvin T. Stith Mgmt For For
2. To consider the following non-binding Mgmt For For
advisory proposal: "Resolved, on an
advisory basis, the shareholders of Aflac
Incorporated approve the compensation of
the named executives, as disclosed pursuant
to the compensation disclosure rules of the
Securities and Exchange Commission,
including the Compensation Discussion and
Analysis and accompanying tables and
narrative of the Notice of 2018 Annual
Meeting of Shareholders and Proxy
Statement"
3. To consider and act upon the ratification Mgmt For For
of the appointment of KPMG LLP as
independent registered public accounting
firm of the Company for the year ending
December 31, 2018
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 934726007
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 21-Mar-2018
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Koh Boon Hwee Mgmt For For
1.2 Election of Director: Michael R. McMullen Mgmt For For
1.3 Election of Director: Daniel K. Podolsky, Mgmt For For
M.D.
2. To approve the amendment and restatement of Mgmt For For
our 2009 Stock Plan.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
4. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as Agilent's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
ALLY FINANCIAL INC Agenda Number: 934748748
--------------------------------------------------------------------------------------------------------------------------
Security: 02005N100
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: ALLY
ISIN: US02005N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Franklin W. Hobbs Mgmt For For
1b. Election of Director: Kenneth J. Bacon Mgmt For For
1c. Election of Director: Maureen A. Mgmt For For
Breakiron-Evans
1d. Election of Director: William H. Cary Mgmt For For
1e. Election of Director: Mayree C. Clark Mgmt For For
1f. Election of Director: Kim S. Fennebresque Mgmt For For
1g. Election of Director: Marjorie Magner Mgmt For For
1h. Election of Director: John J. Stack Mgmt For For
1i. Election of Director: Michael F. Steib Mgmt For For
1j. Election of Director: Jeffrey J. Brown Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the Audit Committee's Mgmt For For
engagement of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 934716359
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 26-Jan-2018
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Robert A. Minicucci Mgmt For For
1B. Election of director: Adrian Gardner Mgmt For For
1C. Election of director: John T. McLennan Mgmt For For
1D. Election of director: Zohar Zisapel Mgmt For For
1E. Election of director: Julian A. Brodsky Mgmt For For
1F. Election of director: Eli Gelman Mgmt For For
1G. Election of director: James S. Kahan Mgmt For For
1H. Election of director: Richard T.C. LeFave Mgmt For For
1I. Election of director: Giora Yaron Mgmt For For
1J. Election of director: Ariane de Rothschild Mgmt For For
1K. Election of director: Rafael de la Vega Mgmt For For
2. To approve an increase in the dividend rate Mgmt For For
under our quarterly .. (due to space
limits, see proxy statement for full
proposal).
3. To approve our Consolidated Financial Mgmt For For
Statements for the fiscal year ended
September 30, 2017 (Proposal III).
4. To ratify and approve the appointment of Mgmt For For
Ernst & Young LLP as .. (due to space
limits, see proxy statement for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 934742114
--------------------------------------------------------------------------------------------------------------------------
Security: 024061103
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: AXL
ISIN: US0240611030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: David C. Dauch Mgmt For For
1B Election of Director: William L. Kozyra Mgmt For For
1C Election of Director: Peter D. Lyons Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Approval of the American Axle & Mgmt For For
Manufacturing Holdings, Inc. 2018 Omnibus
Incentive Plan.
4. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 934741504
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James M. Cracchiolo Mgmt For For
1B. Election of Director: Dianne Neal Blixt Mgmt For For
1C. Election of Director: Amy DiGeso Mgmt For For
1D. Election of Director: Lon R. Greenberg Mgmt For For
1E. Election of Director: Jeffrey Noddle Mgmt For For
1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For
1G. Election of Director: Christopher J. Mgmt For For
Williams
1H. Election of Director: W. Edward Walter Mgmt For For
2. To approve the compensation of the named Mgmt For For
executive officers by a nonbinding advisory
vote.
3. To ratify the Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2018.
4. To vote on a shareholder proposal relating Shr Against For
to the disclosure of political
contributions and expenditures,if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934750464
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis Hay, III Mgmt For For
1b. Election of Director: Julie A. Hill Mgmt For For
1c. Election of Director: Antonio F. Neri Mgmt For For
1d. Election of Director: Ramiro G. Peru Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2018.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. To approve proposed amendments to our Mgmt For For
Articles of Incorporation to allow
shareholders owning 20% or more of our
common stock to call special meetings of
shareholders.
5. Shareholder proposal to allow shareholders Shr Against For
owning 10% or more of our common stock to
call special meetings of shareholders.
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934722302
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 08-Mar-2018
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Judy Bruner Mgmt For For
1B. Election of Director: Xun (Eric) Chen Mgmt For For
1C. Election of Director: Aart J. de Geus Mgmt For For
1D. Election of Director: Gary E. Dickerson Mgmt For For
1E. Election of Director: Stephen R. Forrest Mgmt For For
1F. Election of Director: Thomas J. Iannotti Mgmt For For
1G. Election of Director: Alexander A. Karsner Mgmt For For
1H. Election of Director: Adrianna C. Ma Mgmt For For
1I. Election of Director: Scott A. McGregor Mgmt For For
1J. Election of Director: Dennis D. Powell Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of Applied Materials' named
executive officers for fiscal year 2017.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm for fiscal year 2018.
4. Shareholder proposal to provide for right Shr Against For
to act by written consent.
5 Shareholder proposal for annual disclosure Shr Against For
of EEO-1 data.
--------------------------------------------------------------------------------------------------------------------------
ASGN INCORPORATED Agenda Number: 934811541
--------------------------------------------------------------------------------------------------------------------------
Security: 00191U102
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: ASGN
ISIN: US00191U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Jeremy M. Jones Mgmt For For
1B Election of Director: Mariel A. Joliet Mgmt For For
1C Election of Director: Marty R. Kittrell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
Company's executive compensation for the
year ended December 31, 2017.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP to serve as our independent registered
public accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
AVNET,INC. Agenda Number: 934680249
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 09-Nov-2017
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. AMELIO Mgmt For For
1C. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For
1E. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES A. LAWRENCE Mgmt For For
1G. ELECTION OF DIRECTOR: AVID MODJTABAI Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN Mgmt For For
III
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO S A Agenda Number: 934729510
--------------------------------------------------------------------------------------------------------------------------
Security: 059460303
Meeting Type: Annual
Meeting Date: 12-Mar-2018
Ticker: BBD
ISIN: US0594603039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
5A Election of the fiscal council: Luiz Carlos Mgmt For For
de Freitas (effective) and Joao Sabino
(alternate)
5B Election of the fiscal council: Walter Luis Mgmt Abstain
Bernardes Albertoni (effective) and
Reginaldo Ferreira Alexandre (alternate)
5C Election of the fiscal council: Luiz Mgmt For For
Alberto de Castro Falleiros (effective) and
Eduardo Georges Chehab (alternate)
--------------------------------------------------------------------------------------------------------------------------
BANCO MACRO S.A. Agenda Number: 934778347
--------------------------------------------------------------------------------------------------------------------------
Security: 05961W105
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: BMA
ISIN: US05961W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appoint two shareholders to sign the Mgmt No vote
Minutes of the Shareholders' Meeting.
2. Evaluate the documentation provided for in Mgmt No vote
section 234, subsection 1 of Law No. 19550,
for the fiscal year ended December 31st
2017.
3. Evaluate the management of the Board and Mgmt No vote
the Supervisory Committee.
4. Evaluate the application of the retained Mgmt No vote
earnings for the fiscal year ended December
31st 2017. Total Retained Earnings: AR$
9,388,771,818.55 which the Board proposes
may be applied as follows: a) AR$
1,877,754,363.71 to Legal Reserve Fund; b)
AR$ 7,511,017,454.84 to the optional
reserve fund for future profit
distributions, pursuant to Communication
"A" 5273 issued by the Central Bank of the
Republic of Argentina.
5. Separate a portion of the optional reserve Mgmt No vote
fund for future profit distributions in
order to allow the application of AR$
3,348,315,105 to the payment of a cash
dividend, within 30 calendar days of its
approval by the Shareholders' Meeting.
Delegate to the Board of Directors the
power to determine the date of the
effective availability to the Shareholders
of the cash dividend.
6. Evaluate the remunerations of the members Mgmt No vote
of the Board of Directors for the fiscal
year ended December 31st 2017 within the
limits as to profits, pursuant to section
261 of Law No. 19550 and the Rules of the
Comision Nacional de Valores (Argentine
Securities Exchange Commission).
7. Evaluate the remunerations of the members Mgmt No vote
of the Supervisory Committee for the fiscal
year ended December 31st 2017.
8. Evaluate the remuneration of the Mgmt No vote
independent auditor for the fiscal year
ended December 31st 2017.
9a. Election of Director: Mrs. Constanza Brito Mgmt No vote
(candidate proposed by major shareholders)
9b. Election of Director: Mr. Delfin Jorge Mgmt No vote
Ezequiel Carballo (candidate proposed by
major shareholders)
9c. Election of Director: Mr. Mario Luis Vicens Mgmt No vote
(candidate proposed by major shareholders)
9d. Election of Director: Mr. Guillermo Eduardo Mgmt No vote
Stanley (candidate proposed by major
shareholders)
9e. Election of Director: Mr. Juan Martin Monge Mgmt No vote
Varela (candidate proposed by FGS-ANSES)
9f. Candidate proposed to replace and complete Mgmt No vote
the term of office of Mr. Eliseo Felix
Santi up to the end of the present fiscal
year: Mr. Alejandro Guillermo Chiti
(candidate proposed by FGS-ANSES)
9g. Candidate proposed to replace and complete Mgmt No vote
the term of office of Mrs. Constanza Brito
up to the end of the present fiscal year:
Mr. Santiago Horacio Seeber (candidate
proposed by major shareholders)
10. Establish the number and designate the Mgmt No vote
regular and alternate members of the
Supervisory Committee who shall hold office
for one fiscal year.
11. Appoint the independent auditor for the Mgmt No vote
fiscal year to end on December 31st 2018.
12. Determine the auditing committee's budget. Mgmt No vote
13. Extend of the maximum amount of the Bank's Mgmt No vote
Global Program of Negotiable Obligations of
USD 1,500,000,000, approved by Resolution
No. 18795 dated June 22nd 2017 issued by
the Comision Nacional de Valores (Argentine
Securities Exchange Commission), to USD
2,500,000,000 or any lesser amount, at any
time, as the Board of Directors shall
determine. Delegate to the Board of
Directors the necessary powers to perform
all necessary acts and proceedings to
obtain the authorization for the Program's
extension.
14. Extension of delegation of the necessary Mgmt No vote
powers to the Board in order to (i)
determine and establish all the terms and
conditions of the Bank's Global Program of
Negotiable Obligations, of each of the
series to be timely issued under such
Program and the negotiable obligations to
be issued thereunder and (ii) carry out any
other act or action related to such Program
or the negotiable obligations to be issued
thereunder.Authorization to the Board of
Directors to ...(due to space limits, see
proxy material for full proposal).
15. Evaluation of the registration with the Mgmt No vote
frequent issuer registry in order to be
able to list the Bank's shares and/or
negotiable obligations to be publicly
offered by subscription pursuant to the
Simplified System of the Argentine
Securities Exchange Commission.
Authorization to the Board of Directors to
subdelegate to one or more of its members,
or to the person they shall consider
appropriate, the exercise of the powers
leading to the above described
registration.
16. Authorize any acts, proceedings and Mgmt No vote
presentations to obtain the administrative
approval and registration of any
resolutions adopted at the Shareholders'
Meeting.
--------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 934839361
--------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 29-Jun-2018
Ticker: BBBY
ISIN: US0758961009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warren Eisenberg Mgmt For For
1b. Election of Director: Leonard Feinstein Mgmt For For
1c. Election of Director: Steven H. Temares Mgmt For For
1d. Election of Director: Dean S. Adler Mgmt For For
1e. Election of Director: Stanley F. Barshay Mgmt For For
1f. Election of Director: Stephanie Bell-Rose Mgmt For For
1g. Election of Director: Klaus Eppler Mgmt For For
1h. Election of Director: Patrick R. Gaston Mgmt For For
1i. Election of Director: Jordan Heller Mgmt For For
1j. Election of Director: Victoria A. Morrison Mgmt For For
1k. Election of Director: JB (Johnathan) Mgmt For For
Osborne
1l. Election of Director: Virginia P. Mgmt For For
Ruesterholz
2. Ratification of the appointment of KPMG Mgmt For For
LLP.
3. To approve, by non-binding vote, the 2017 Mgmt For For
compensation paid to the Company's named
executive officers.
4. To approve the 2018 Incentive Compensation Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 934759020
--------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: BHE
ISIN: US08160H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce A. Carlson Mgmt For For
Douglas G. Duncan Mgmt For For
Robert K. Gifford Mgmt For For
Kenneth T. Lamneck Mgmt For For
Jeffrey S. McCreary Mgmt For For
David W. Scheible Mgmt For For
Paul J. Tufano Mgmt For For
Clay C. Williams Mgmt For For
2. Approve the compensation of the Company's Mgmt For For
named executive officers
3. Ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm
--------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 934795230
--------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: BIG
ISIN: US0893021032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey P. Berger Mgmt For For
James R. Chambers Mgmt For For
Marla C. Gottschalk Mgmt For For
Cynthia T. Jamison Mgmt For For
Philip E. Mallott Mgmt For For
Nancy A. Reardon Mgmt For For
Wendy L. Schoppert Mgmt For For
Russell E. Solt Mgmt For For
2. approval of the compensation of Big Lots' Mgmt For For
named executive officers, as disclosed in
the Proxy Statement pursuant to Item 402 of
Regulation S-K, including the Compensation
Discussion and Analysis, compensation
tables and narrative discussion
accompanying the tables.
3. ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Big Lots' independent
registered public accounting firm for the
2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BOISE CASCADE CO Agenda Number: 934738975
--------------------------------------------------------------------------------------------------------------------------
Security: 09739D100
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: BCC
ISIN: US09739D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas K. Corrick Mgmt For For
1B. Election of Director: Richard H. Fleming Mgmt For For
1C. Election of Director: Mack L. Hogans Mgmt For For
1D. Election of Director: Christopher J. Mgmt For For
McGowan
2. To provide a non-binding advisory vote Mgmt For For
approving the Company's executive
compensation.
3. To ratify the appointment of KPMG as the Mgmt For For
Company's external auditors for the year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 934736856
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jan Carlson Mgmt For For
1B. Election of Director: Dennis C. Cuneo Mgmt For For
1C. Election of Director: Michael S. Hanley Mgmt For For
1D. Election of Director: Roger A. Krone Mgmt For For
1E. Election of Director: John R. McKernan, Jr. Mgmt For For
1F. Election of Director: Alexis P. Michas Mgmt For For
1G. Election of Director: Vicki L. Sato Mgmt For For
1H. Election of Director: Thomas T. Stallkamp Mgmt For For
1I. Election of Director: James R. Verrier Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
our named executive officers.
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting firm for 2018.
4. Approval of the BorgWarner Inc. 2018 Stock Mgmt For For
Incentive Plan.
5. Approval of the Amendment of the Restated Mgmt For For
Certificate of Incorporation to provide for
removal of directors without cause.
6. Approval of the Amendment of the Restated Mgmt For For
Certificate of Incorporation to allow
stockholders to act by written consent.
7. Stockholder proposal to amend existing Shr Against For
proxy access provision.
--------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 934684297
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304
Meeting Type: Annual
Meeting Date: 16-Nov-2017
Ticker: CACI
ISIN: US1271903049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KENNETH ASBURY Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL A. DANIELS Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES S. GILMORE, III Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM L. JEWS Mgmt For For
1E. ELECTION OF DIRECTOR: GREGORY G. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: J. PHILLIP LONDON Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES L. PAVITT Mgmt For For
1H. ELECTION OF DIRECTOR: WARREN R. PHILLIPS Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES P. REVOILE Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM S. WALLACE Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2018.
4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPANY'S
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CALATLANTIC GROUP, INC. Agenda Number: 934718694
--------------------------------------------------------------------------------------------------------------------------
Security: 128195104
Meeting Type: Special
Meeting Date: 12-Feb-2018
Ticker: CAA
ISIN: US1281951046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of October 29, 2017, by and among
CalAtlantic Group, Inc. ("CalAtlantic"),
Lennar Corporation, a Delaware corporation
("Lennar"), and Cheetah Cub Group Corp., a
newly formed Delaware corporation and a
wholly-owned subsidiary of Lennar ("Merger
Sub").
2. To approve, on an advisory (non-binding) Mgmt For For
basis, specified compensatory arrangements
between CalAtlantic and its named executive
officers relating to the proposed merger of
CalAtlantic with and into Merger Sub.
3. To approve one or more proposals to adjourn Mgmt For For
the CalAtlantic special meeting, if
necessary or appropriate, including
adjournments to solicit additional proxies
if there are not sufficient votes to
approve the foregoing proposals.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 934730575
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 11-Apr-2018
Ticker: CCL
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Micky Arison as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
2. To re-elect Sir Jonathon Band as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
3. To elect Jason Glen Cahilly as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
4. To re-elect Helen Deeble as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
5. To re-elect Arnold W. Donald as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
6. To re-elect Richard J. Glasier as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
7. To re-elect Debra Kelly-Ennis as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
8. To re-elect Sir John Parker as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
9. To re-elect Stuart Subotnick as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
10. To re-elect Laura Weil as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
11. To re-elect Randall J. Weisenburger as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
12. To hold a (non-binding) advisory vote to Mgmt For For
approve executive compensation (in
accordance with legal requirements
applicable to U.S. companies).
13. To approve the Carnival plc Directors' Mgmt For For
Remuneration Report (in accordance with
legal requirements applicable to UK
companies).
14. To re-appoint the UK firm of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for Carnival plc and to ratify the
selection of the U.S. firm of
PricewaterhouseCoopers LLP as the
independent registered certified public
accounting firm of Carnival Corporation.
15. To authorize the Audit Committee of Mgmt For For
Carnival plc to determine the remuneration
of the independent auditors of Carnival plc
(in accordance with legal requirements
applicable to UK companies).
16. To receive the UK accounts and reports of Mgmt For For
the Directors and auditors of Carnival plc
for the year ended November 30, 2017 (in
accordance with legal requirements
applicable to UK companies).
17. To approve the giving of authority for the Mgmt For For
allotment of new shares by Carnival plc (in
accordance with customary practice for UK
companies).
18. To approve the disapplication of Mgmt For For
pre-emption rights in relation to the
allotment of new shares by Carnival plc (in
accordance with customary practice for UK
companies).
19. To approve a general authority for Carnival Mgmt For For
plc to buy back Carnival plc ordinary
shares in the open market (in accordance
with legal requirements applicable to UK
companies desiring to implement share buy
back programs).
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 934738987
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jessica L. Blume Mgmt For For
1B. Election of Director: Frederick H. Eppinger Mgmt For For
1C. Election of Director: David L. Steward Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CGI GROUP INC. Agenda Number: 934715357
--------------------------------------------------------------------------------------------------------------------------
Security: 39945C109
Meeting Type: Annual
Meeting Date: 31-Jan-2018
Ticker: GIB
ISIN: CA39945C1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Alain Bouchard Mgmt For For
Bernard Bourigeaud Mgmt For For
Dominic D'Alessandro Mgmt For For
Paule Dore Mgmt For For
Richard B. Evans Mgmt For For
Julie Godin Mgmt For For
Serge Godin Mgmt For For
Timothy J. Hearn Mgmt For For
Andre Imbeau Mgmt For For
Gilles Labbe Mgmt For For
Heather Munroe-Blum Mgmt For For
Michael B. Pedersen Mgmt For For
Michael E. Roach Mgmt For For
George D. Schindler Mgmt For For
Joakim Westh Mgmt For For
2 Appointment of Ernst & Young LLP as Mgmt For For
auditors and authorization to the Audit and
Risk Management Committee to fix their
remuneration
3 Shareholder Proposal Number Two Disclosure Shr Against For
of Voting Results by Classes of Shares
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934742645
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: David M. Cordani Mgmt For For
1B Election of Director: Eric J. Foss Mgmt For For
1C Election of Director: Isaiah Harris, Jr. Mgmt For For
1D Election of Director: Roman Martinez IV Mgmt For For
1E Election of Director: John M. Partridge Mgmt For For
1F Election of Director: James E. Rogers Mgmt For For
1G Election of Director: Eric C. Wiseman Mgmt For For
1H Election of Director: Donna F. Zarcone Mgmt For For
1I Election of Director: William D. Zollars Mgmt For For
2. Advisory approval of Cigna's executive Mgmt For For
compensation.
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as Cigna's
independent registered public accounting
firm for 2018.
4. Approval of an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority voting
requirement.
--------------------------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda Number: 934648924
--------------------------------------------------------------------------------------------------------------------------
Security: 172755100
Meeting Type: Annual
Meeting Date: 28-Jul-2017
Ticker: CRUS
ISIN: US1727551004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. CARTER Mgmt For For
ALEXANDER M. DAVERN Mgmt For For
TIMOTHY R. DEHNE Mgmt For For
CHRISTINE KING Mgmt For For
JASON P. RHODE Mgmt For For
ALAN R. SCHUELE Mgmt For For
WILLIAM D. SHERMAN Mgmt For For
DAVID J. TUPMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC. Agenda Number: 934750224
--------------------------------------------------------------------------------------------------------------------------
Security: 12621E103
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: CNO
ISIN: US12621E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary C. Bhojwani Mgmt For For
1B. Election of Director: Ellyn L. Brown Mgmt For For
1C. Election of Director: Stephen N. David Mgmt For For
1D. Election of Director: Robert C. Greving Mgmt For For
1E. Election of Director: Mary R. Henderson Mgmt For For
1F. Election of Director: Charles J. Jacklin Mgmt For For
1G. Election of Director: Daniel R. Maurer Mgmt For For
1H. Election of Director: Neal C. Schneider Mgmt For For
1I. Election of Director: Frederick J. Sievert Mgmt For For
2. Approval of the Company's Employee Stock Mgmt For For
Purchase Plan.
3. Approval of the adoption of the Amended and Mgmt For For
Restated Section 382 Shareholders Rights
Plan.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
5. Approval, by non-binding advisory vote, of Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934795141
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Zein Abdalla Mgmt For For
1b. Election of Director: Betsy S. Atkins Mgmt For For
1c. Election of Director: Maureen Mgmt For For
Breakiron-Evans
1d. Election of Director: Jonathan Chadwick Mgmt For For
1e. Election of Director: John M. Dineen Mgmt For For
1f. Election of Director: Francisco D'Souza Mgmt For For
1g. Election of Director: John N. Fox, Jr. Mgmt For For
1h. Election of Director: John E. Klein Mgmt For For
1i. Election of Director: Leo S. Mackay, Jr. Mgmt For For
1j. Election of Director: Michael Patsalos-Fox Mgmt For For
1k. Election of Director: Joseph M. Velli Mgmt For For
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the Company's
named executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2018.
4. Approve an amendment and restatement of the Mgmt For For
Company's 2004 Employee Stock Purchase
Plan.
5a. Approve the proposal to eliminate the Mgmt For For
supermajority voting requirements in the
Company's Certificate of Incorporation with
respect to: Amending the Company's By-laws.
5b. Approve the proposal to eliminate the Mgmt For For
supermajority voting requirements in the
Company's Certificate of Incorporation with
respect to: Removing directors.
5c. Approve the proposal to eliminate the Mgmt For For
supermajority voting requirements in the
Company's Certificate of Incorporation with
respect to: Amending certain provisions of
the Company's Certificate of Incorporation.
6. Stockholder proposal requesting that the Shr Against For
Board of Directors take the steps necessary
to permit stockholder action by written
consent.
7. Stockholder proposal requesting that the Shr Against For
Board of Directors take the steps necessary
to lower the ownership threshold for
stockholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 934735385
--------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: CVG
ISIN: US2124851062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrea J. Ayers Mgmt For For
Cheryl K. Beebe Mgmt For For
Richard R. Devenuti Mgmt For For
Jeffrey H. Fox Mgmt For For
Joseph E. Gibbs Mgmt For For
Joan E. Herman Mgmt For For
Robert E. Knowling, Jr. Mgmt For For
Thomas L. Monahan III Mgmt For For
Ronald L. Nelson Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for fiscal 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve the Convergys Corporation 2018 Mgmt For For
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY Agenda Number: 934743053
--------------------------------------------------------------------------------------------------------------------------
Security: 216831107
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: CTB
ISIN: US2168311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas P. Capo Mgmt For For
Steven M. Chapman Mgmt For For
Susan F. Davis Mgmt For For
John J. Holland Mgmt For For
Bradley E. Hughes Mgmt For For
Tracey I. Joubert Mgmt For For
Gary S. Michel Mgmt For For
Robert D. Welding Mgmt For For
2. To ratify the selection of the Company's Mgmt For For
independent registered public accounting
firm for the year ending December 31, 2018.
3. To approve, on a non-binding advisory Mgmt For For
basis, the Company's named executive
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC. Agenda Number: 934766304
--------------------------------------------------------------------------------------------------------------------------
Security: 21676P103
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CPS
ISIN: US21676P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey S. Edwards Mgmt For For
1b. Election of Director: David J. Mastrocola Mgmt For For
1c. Election of Director: Justin E. Mirro Mgmt For For
1d. Election of Director: Robert J. Remenar Mgmt For For
1e. Election of Director: Sonya F. Sepahban Mgmt For For
1f. Election of Director: Thomas W. Sidlik Mgmt For For
1g. Election of Director: Stephen A. Van Oss Mgmt For For
1h. Election of Director: Molly P. Zhang Mgmt For For
2. Advisory Vote on Named Executive Officer Mgmt For For
Compensation.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 934735575
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald W. Blair Mgmt For For
1B. Election of Director: Stephanie A. Burns Mgmt For For
1C. Election of Director: John A. Canning, Jr. Mgmt For For
1D. Election of Director: Richard T. Clark Mgmt For For
1E. Election of Director: Robert F. Cummings, Mgmt For For
Jr.
1F. Election of Director: Deborah A. Henretta Mgmt For For
1G. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1H. Election of Director: Kurt M. Landgraf Mgmt For For
1I. Election of Director: Kevin J. Martin Mgmt For For
1J. Election of Director: Deborah D. Rieman Mgmt For For
1K. Election of Director: Hansel E. Tookes II Mgmt For For
1L. Election of Director: Wendell P. Weeks Mgmt For For
1M. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
executive compensation (Say on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 934737834
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 28-Mar-2018
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and approve the audited Mgmt For For
consolidated financial statements of the
Company and its subsidiaries for the fiscal
year ended December 31, 2017, including the
report of the external independent auditors
of the Company thereon. (See Appendix 1)
2. To appoint the external independent Mgmt For For
auditors of the Company to perform such
external services for the fiscal year
ending December 31, 2018 and to determine
the fees for such audit services. (See
Appendix 2)
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 934714595
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 24-Jan-2018
Ticker: DHI
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For
1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For
2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE ADVISORY VOTE AS TO THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE CRITERIA UNDER OUR 2017
INCENTIVE BONUS PLAN FOR SECTION 162(M)
PURPOSES.
5. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 934808328
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 18-Jun-2018
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pamela M. Arway Mgmt For For
1b. Election of Director: Charles G. Berg Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: Pascal Desroches Mgmt For For
1e. Election of Director: Paul J. Diaz Mgmt For For
1f. Election of Director: Peter T. Grauer Mgmt For For
1g. Election of Director: John M. Nehra Mgmt For For
1h. Election of Director: William L. Roper Mgmt For For
1i. Election of Director: Kent J. Thiry Mgmt For For
1j. Election of Director: Phyllis R. Yale Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. Stockholder proposal regarding revisions to Shr Against For
the Company's proxy access bylaw, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 934766152
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warren F. Bryant Mgmt For For
1b. Election of Director: Michael M. Calbert Mgmt For For
1c. Election of Director: Sandra B. Cochran Mgmt For For
1d. Election of Director: Patricia D. Mgmt For For
Fili-Krushel
1e. Election of Director: Timothy I. McGuire Mgmt For For
1f. Election of Director: Paula A. Price Mgmt For For
1g. Election of Director: William C. Rhodes, Mgmt For For
III
1h. Election of Director: Ralph E. Santana Mgmt For For
1i. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of Dollar General
Corporation's named executive officers as
disclosed in the proxy statement.
3. To ratify Ernst & Young LLP as the Mgmt For For
independent registered public accounting
firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 934806653
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Arnold S. Barron Mgmt For For
1b. Election of Director: Gregory M. Bridgeford Mgmt For For
1c. Election of Director: Mary Anne Citrino Mgmt For For
1d. Election of Director: Conrad M. Hall Mgmt For For
1e. Election of Director: Lemuel E. Lewis Mgmt For For
1f. Election of Director: Jeffrey G. Naylor Mgmt For For
1g. Election of Director: Gary M. Philbin Mgmt For For
1h. Election of Director: Bob Sasser Mgmt For For
1i. Election of Director: Thomas A. Saunders Mgmt For For
III
1j. Election of Director: Stephanie P. Stahl Mgmt For For
1k. Election of Director: Thomas E. Whiddon Mgmt For For
1l. Election of Director: Carl P. Zeithaml Mgmt For For
2. To Approve, on an Advisory Basis, the Mgmt For For
Compensation of the Company's Named
Executive Officers
3. To Ratify the Selection of KPMG LLP as the Mgmt For For
Company's Independent Registered Public
Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 934649851
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 03-Aug-2017
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For
1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For
1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For
1F. ELECTION OF DIRECTOR: TALBOTT ROCHE Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For
1H. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For
1I. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For
1J. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY Mgmt Take No Action
OF ADVISORY VOTES ON THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT PUBLIC REGISTERED
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
EVERCORE INC. Agenda Number: 934816767
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 11-Jun-2018
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger C. Altman Mgmt For For
Richard I. Beattie Mgmt For For
Ellen V. Futter Mgmt For For
Gail B. Harris Mgmt For For
Robert B. Millard Mgmt For For
Willard J. Overlock, Jr Mgmt For For
Sir Simon M. Robertson Mgmt For For
Ralph L. Schlosstein Mgmt For For
John S. Weinberg Mgmt For For
William J. Wheeler Mgmt For For
Sarah K. Williamson Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934745716
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Maura C. Breen Mgmt For For
1b. Election of Director: William J. DeLaney Mgmt For For
1c. Election of Director: Elder Granger, MD, Mgmt For For
MG, USA (Retired)
1d. Election of Director: Nicholas J. LaHowchic Mgmt For For
1e. Election of Director: Thomas P. Mac Mahon Mgmt For For
1f. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1g. Election of Director: Frank Mergenthaler Mgmt For For
1h. Election of Director: Woodrow A. Myers, Mgmt For For
Jr., MD
1i. Election of Director: Roderick A. Palmore Mgmt For For
1j. Election of Director: George Paz Mgmt For For
1k. Election of Director: William L. Roper, MD, Mgmt For For
MPH
1l. Election of Director: Seymour Sternberg Mgmt For For
1m. Election of Director: Timothy Wentworth Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2018.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
4. Stockholder proposal requesting the Company Shr Against For
to report annually to the Board and
stockholders identifying whether there
exists a gender pay-gap among the Company's
employees and other related disclosures.
5. Stockholder proposal requesting the Board Shr Against For
annually review and publicly report on its
cyber risk.
--------------------------------------------------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 934750301
--------------------------------------------------------------------------------------------------------------------------
Security: N31738102
Meeting Type: Annual
Meeting Date: 13-Apr-2018
Ticker: FCAU
ISIN: NL0010877643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2e. Adoption of the 2017 Annual Accounts Mgmt For For
2f. Granting of discharge to the directors in Mgmt For For
respect of the performance of their duties
during the financial year 2017
3a. Appointment Of The Executive Director: John Mgmt For For
Elkann
3b. Appointment Of The Executive Director: Mgmt For For
Sergio Marchionne
4a. Appointment Of The Non-Executive Director: Mgmt For For
Ronald L. Thompson
4b. Appointment Of The Non-Executive Director: Mgmt For For
John Abbott
4c. Appointment Of The Non-Executive Director: Mgmt For For
Andrea Agnelli
4d. Appointment Of The Non-Executive Director: Mgmt For For
Tiberto Brandolini d'Adda
4e. Appointment Of The Non-Executive Director: Mgmt For For
Glenn Earle
4f. Appointment Of The Non-Executive Director: Mgmt For For
Valerie A. Mars
4g. Appointment Of The Non-Executive Director: Mgmt For For
Ruth J. Simmons
4h. Appointment Of The Non-Executive Director: Mgmt For For
Michelangelo A. Volpi
4i. Appointment Of The Non-Executive Director: Mgmt For For
Patience Wheatcroft
4j. Appointment Of The Non-Executive Director: Mgmt For For
Ermenegildo Zegna
5. Proposal to appoint Ernst & Young Mgmt For For
Accountants LLP as the independent auditor
of the Company
6. Delegation to the Board of Directors of the Mgmt For For
Authority to Acquire Common Shares in the
Capital of the Company
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 934770137
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alison Davis Mgmt For For
Harry F. DiSimone Mgmt For For
John Y. Kim Mgmt For For
Dennis F. Lynch Mgmt For For
Denis J. O'Leary Mgmt For For
Glenn M. Renwick Mgmt For For
Kim M. Robak Mgmt For For
JD Sherman Mgmt For For
Doyle R. Simons Mgmt For For
Jeffery W. Yabuki Mgmt For For
2. To approve the material terms of the Mgmt For For
performance goals under the Amended and
Restated Fiserv, Inc. 2007 Omnibus
Incentive Plan.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers of Fiserv, Inc.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of Fiserv, Inc. for
2018.
5. A shareholder proposal requesting the board Shr Against For
of directors to adopt a by-law to provide
for executive pay confidential voting.
--------------------------------------------------------------------------------------------------------------------------
FLEX LTD. Agenda Number: 934655498
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 15-Aug-2017
Ticker: FLEX
ISIN: SG9999000020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF MR. MICHAEL D. CAPELLAS AS A Mgmt For For
DIRECTOR OF FLEX.
1B. RE-ELECTION OF MR. MARC A. ONETTO AS A Mgmt For For
DIRECTOR OF FLEX.
2. TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS FLEX'S INDEPENDENT AUDITORS
FOR THE 2018 FISCAL YEAR AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION.
3. TO APPROVE A GENERAL AUTHORIZATION FOR THE Mgmt For For
DIRECTORS OF FLEX TO ALLOT AND ISSUE
ORDINARY SHARES.
4. NON-BINDING, ADVISORY RESOLUTION. TO Mgmt For For
APPROVE THE COMPENSATION OF FLEX'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, SET FORTH IN
"COMPENSATION DISCUSSION AND ANALYSIS" AND
IN THE COMPENSATION TABLES AND THE
ACCOMPANYING NARRATIVE DISCLOSURE UNDER
"EXECUTIVE COMPENSATION" IN FLEX'S PROXY
STATEMENT RELATING TO ITS 2017 ANNUAL
GENERAL MEETING.
5. NON-BINDING, ADVISORY RESOLUTION. TO Mgmt 1 Year For
RECOMMEND THAT A NON-BINDING, ADVISORY
RESOLUTION TO APPROVE THE COMPENSATION OF
FLEX'S NAMED EXECUTIVE OFFICERS BE PUT TO
SHAREHOLDERS FOR THEIR CONSIDERATION EVERY
ONE YEAR, EVERY TWO YEARS OR EVERY THREE
YEARS.
6. TO APPROVE THE ADOPTION OF THE FLEX LTD. Mgmt For For
2017 EQUITY INCENTIVE PLAN.
7. TO APPROVE THE RENEWAL OF THE SHARE Mgmt For For
PURCHASE MANDATE RELATING TO ACQUISITIONS
BY FLEX OF ITS OWN ISSUED ORDINARY SHARES.
8. TO APPROVE CHANGES IN THE CASH COMPENSATION Mgmt For For
PAYABLE TO OUR DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 934753028
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen G. Butler Mgmt For For
1b. Election of Director: Kimberly A. Casiano Mgmt For For
1c. Election of Director: Anthony F. Earley, Mgmt For For
Jr.
1d. Election of Director: Edsel B. Ford II Mgmt For For
1e. Election of Director: William Clay Ford, Mgmt For For
Jr.
1f. Election of Director: James P. Hackett Mgmt For For
1g. Election of Director: William W. Helman IV Mgmt For For
1h. Election of Director: William E. Kennard Mgmt For For
1i. Election of Director: John C. Lechleiter Mgmt For For
1j. Election of Director: Ellen R. Marram Mgmt For For
1k. Election of Director: John L. Thornton Mgmt For For
1l. Election of Director: John B. Veihmeyer Mgmt For For
1m. Election of Director: Lynn M. Vojvodich Mgmt For For
1n. Election of Director: John S. Weinberg Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For
the Compensation of the Named Executives.
4. Approval of the 2018 Long-Term Incentive Mgmt For For
Plan.
5. Relating to Consideration of a Mgmt Against For
Recapitalization Plan to Provide That All
of the Company's Outstanding Stock Have One
Vote Per Share.
6. Relating to Disclosure of the Company's Shr Against For
Lobbying Activities and Expenditures.
7. Relating to Report on CAFE Standards. Shr Against For
8. Relating to Disclosure of the Company's Shr Against For
Political Activities and Expenditures.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 934716602
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 14-Feb-2018
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Peter K. Barker Mgmt For For
1b. Election of director: Mariann Byerwalter Mgmt For For
1c. Election of director: Charles E. Johnson Mgmt For For
1d. Election of director: Gregory E. Johnson Mgmt For For
1e. Election of director: Rupert H. Johnson, Mgmt For For
Jr.
1f. Election of director: Mark C. Pigott Mgmt For For
1g. Election of director: Chutta Ratnathicam Mgmt For For
1h. Election of director: Laura Stein Mgmt For For
1i. Election of director: Seth H. Waugh Mgmt For For
1j. Election of director: Geoffrey Y. Yang Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2018.
3. Stockholder proposal requesting a Board Shr Against For
report on lobbying activities and
expenditures, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 934798577
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Linda R. Gooden Mgmt For For
1c. Election of Director: Joseph Jimenez Mgmt For For
1d. Election of Director: Jane L. Mendillo Mgmt For For
1e. Election of Director: Michael G. Mullen Mgmt For For
1f. Election of Director: James J. Mulva Mgmt For For
1g. Election of Director: Patricia F. Russo Mgmt For For
1h. Election of Director: Thomas M. Schoewe Mgmt For For
1i. Election of Director: Theodore M. Solso Mgmt For For
1j. Election of Director: Carol M. Stephenson Mgmt For For
1k. Election of Director: Devin N. Wenig Mgmt For For
2. Approval of, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as GM's Independent Registered
Public Accounting Firm for 2018
4. Shareholder Proposal Regarding Independent Shr Against For
Board Chairman
5. Shareholder Proposal Regarding Shareholder Shr Against For
Right to Act by Written Consent
6. Shareholder Proposal Regarding Report on Shr Against For
Greenhouse Gas Emissions and CAFE Standards
--------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 934766392
--------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: GNTX
ISIN: US3719011096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leslie Brown Mgmt For For
Gary Goode Mgmt For For
James Hollars Mgmt For For
John Mulder Mgmt For For
Richard Schaum Mgmt For For
Frederick Sotok Mgmt For For
James Wallace Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's auditors for the
fiscal year ending December 31, 2018.
3. To approve, on an advisory basis, Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934661617
--------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Annual
Meeting Date: 15-Aug-2017
Ticker: GGAL
ISIN: US3999091008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt No vote
MINUTES.
2. INCREASE OF THE SHARE CAPITAL OF GRUPO Mgmt No vote
FINANCIERO GALICIA S.A. FOR A MAXIMUM
ISSUANCE OF UP TO 150,000,000 OF NEW
ORDINARY CLASS B SHARES, BOOK ENTRY, WITH A
RIGHT TO ONE (1) VOTE AND A FACE VALUE OF
$1 (ONE PESO) PER SHARE AND ENTITLED TO
COLLECT SAME DIVIDENDS UNDER EQUAL
CONDITIONS OF THE ORDINARY CLASS B SHARES,
BOOK ENTRY, OUTSTANDING AT THE TIME OF THE
ISSUANCE, TO BE OFFERED FOR PUBLIC
SUBSCRIPTION IN THE COUNTRY AND/OR ABROAD.
SETTING THE LIMITS WITHIN WHICH THE BOARD
OF DIRECTORS WILL ESTABLISH THE SHARE
ISSUANCE PREMIUM.
3. REDUCTION OF THE TERM TO EXERCISE THE Mgmt No vote
PREEMPTIVE AND INCREASE SUBSCRIPTION RIGHTS
OF NEW ORDINARY SHARES, BOOK ENTRY, TO THE
LEGAL MINIMUM TERM OF TEN (10) DAYS, AS SET
FORTH IN ARTICLE 194 OF THE ARGENTINA
COMPANY'S LAW NO 19,550 AS AMENDED.
4. REQUEST FOR AUTHORIZATION TO MAKE A PUBLIC Mgmt No vote
OFFERING IN THE COUNTRY AND/OR IN FOREIGN
MARKETS THAT THE BOARD OF DIRECTORS WILL
DETERMINE IN A TIMELY MANNER, AND LISTING
IN BOLSAS Y MERCADOS ARGENTINOS S.A.
("BYMA"), THE NATIONAL ASSOCIATION OF
SECURITIES DEALERS AUTOMATED QUOTATION
(NASDAQ) AND/OR ADDITIONAL FOREIGN MARKETS
TO BE DETERMINED BY THE BOARD OF DIRECTORS.
5. DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt No vote
NECESSARY POWERS TO (I) DETERMINE THE
OPPORTUNITY TO IMPLEMENT A CAPITAL INCREASE
AND AUTHORIZE ALL THE ISSUANCE CONDITIONS
NOT ESTABLISHED BY THE SHAREHOLDERS'
MEETING, (II) AUTHORIZE THE BOARD OF
DIRECTORS, IF NECESSARY, TO RESOLVE AN
ADDITIONAL INCREASE OF UP TO 15% IN THE
NUMBER OF SHARES AUTHORIZED IN CASE OF
OVERSUBSCRIPTION (ALWAYS WITHIN THE AMOUNT
OF THE MAXIMUM FIXED BY THE SHAREHOLDERS'
MEETING OF 150,000,000 ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934706461
--------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Special
Meeting Date: 14-Dec-2017
Ticker: GGAL
ISIN: US3999091008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt No vote
MINUTES.
2. CONSIDERATION OF THE SPECIAL BALANCE AND Mgmt No vote
THE SPECIAL CONSOLIDATED SPLIT-OFF MERGER
BALANCE SHEET AS OF SEPTEMBER 30, 2017 AND
THE REPORTS OF THE SUPERVISORY COMMITTEE
AND THE EXTERNAL AUDITOR PREPARED IN
ACCORDANCE WITH ARTICLE 83, SUBSECTION 1,
OF THE LEY GENERAL DE SOCIEDADES AND BY THE
REGULATIONS SET BY THE COMISION NACIONAL DE
VALORES (N.T. 2013).
3. CONSIDERATION OF THE SPLIT-OFF MERGER OF Mgmt No vote
BANCO DE GALICIA Y BUENOS AIRES SOCIEDAD
ANONIMA AND GRUPO FINANCIERO GALICIA S.A.
APPROVAL OF THE PRIOR SPLIT-OFF MERGER
COMMITMENT SIGNED ON NOVEMBER 9TH, 2017.
4. REQUEST FOR AUTHORIZATIONS TO MAKE THE Mgmt No vote
DEFINITIVE AGREEMENT OF THE SPLIT-OFF
MERGER, GRANT THE NECESSARY INSTRUMENTS AND
CARRY OUT THE PROCEDURES BEFORE THE
REGULATORY AGENCIES IN ORDER TO OBTAIN THE
NEEDED INSCRIPTIONS.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934768524
--------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Special
Meeting Date: 24-Apr-2018
Ticker: GGAL
ISIN: US3999091008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to sign the Mgmt No vote
minutes.
2. Examination of the business affairs of our Mgmt No vote
controlled company Banco de Galicia y
Buenos Aires S.A. Position to be adopted by
Grupo Financiero Galicia S.A. over the
issues to be dealt with at Banco de Galicia
y Buenos Aires S.A. next shareholders'
meeting.
3. Examination of the Balance Sheet, Income Mgmt No vote
Statement, and other documents as set forth
by Section 234, subsection 1 of the General
Law of Companies and the Annual Report and
Report of the Supervisory Syndics'
Committee for the 19th fiscal year ended
December 31st, 2017.
4. Treatment to be given to the fiscal year's Mgmt No vote
results. Increase to the Discretionary
Reserve. Dividends' distribution.
5. Approval of the Board of Directors and Mgmt No vote
Supervisory Syndics Committee's
performances.
6. Supervisory Syndics Committee's Mgmt No vote
compensation.
7. Board of Directors' compensation. Mgmt No vote
8. Granting of authorization to the Board of Mgmt No vote
Directors to make advance payments of
directors fees during the fiscal year
started on January 1st, 2018 ad-referendum
of the shareholders' meeting that considers
the documentation corresponding to said
fiscal year.
9. Election of three syndics and three Mgmt No vote
alternate syndics for one-year term of
office.
10. Determination of the number of directors Mgmt No vote
and alternate directors until reaching the
number of directors determined by the
shareholders' meeting.
11. Compensation of the independent accountant Mgmt No vote
certifying the Financial Statements for
fiscal year 2017.
12. Appointment of the independent accountant Mgmt No vote
and alternate accountant to certify the
Financial Statements for fiscal year 2018.
13. Delegation of the necessary powers to the Mgmt No vote
Board of Directors and/or sub-delegation to
one or more of its members and/or to one or
more members of the Company's management
and/or to whom the Board of Directors
designates in order to determine the terms
and conditions of the Global Program for
the issuance of simple, short-, mid- and/or
long-term Negotiable Obligations,
non-convertible into shares and the
Negotiable Obligations that will be issued
under the same Program.
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 934736197
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerald W. Evans, Jr. Mgmt For For
1B. Election of Director: Bobby J. Griffin Mgmt For For
1C. Election of Director: James C. Johnson Mgmt For For
1D. Election of Director: Jessica T. Mathews Mgmt For For
1E. Election of Director: Franck J. Moison Mgmt For For
1F. Election of Director: Robert F. Moran Mgmt For For
1G. Election of Director: Ronald L. Nelson Mgmt For For
1H. Election of Director: Richard A. Noll Mgmt For For
1I. Election of Director: David V. Singer Mgmt For For
1J. Election of Director: Ann E. Ziegler Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Hanesbrands'
independent registered public accounting
firm for Hanesbrands' 2018 fiscal year
3. To approve, on an advisory basis, executive Mgmt For For
compensation as described in the proxy
statement for the Annual Meeting
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO., LTD. Agenda Number: 934834335
--------------------------------------------------------------------------------------------------------------------------
Security: 438128308
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: HMC
ISIN: US4381283088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Takahiro Hachigo Mgmt For For
1.2 Election of Director: Seiji Kuraishi Mgmt For For
1.3 Election of Director: Yoshiyuki Matsumoto Mgmt For For
1.4 Election of Director: Toshiaki Mikoshiba Mgmt For For
1.5 Election of Director: Yoshi Yamane Mgmt For For
1.6 Election of Director: Kohei Takeuchi Mgmt For For
1.7 Election of Director: Hideko Kunii Mgmt For For
1.8 Election of Director: Motoki Ozaki Mgmt For For
1.9 Election of Director: Takanobu Ito Mgmt For For
2. Determination of Amounts and Other Details Mgmt For For
of Stock-Based Remuneration, etc. for
Directors, etc.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 934735107
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kurt J. Hilzinger Mgmt For For
1b. Election of Director: Frank J. Bisignano Mgmt For For
1c. Election of Director: Bruce D. Broussard Mgmt For For
1d. Election of Director: Frank A. D'Amelio Mgmt For For
1e. Election of Director: Karen B. DeSalvo, Mgmt For For
M.D.
1f. Election of Director: W. Roy Dunbar Mgmt For For
1g. Election of Director: David A. Jones, Jr. Mgmt For For
1h. Election of Director: William J. McDonald Mgmt For For
1i. Election of Director: William E. Mitchell Mgmt For For
1j. Election of Director: David B. Nash, M.D. Mgmt For For
1k. Election of Director: James J. O'Brien Mgmt For For
1l. Election of Director: Marissa T. Peterson Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. The approval of the compensation of the Mgmt For For
named executive officers as disclosed in
the 2018 proxy statement.
--------------------------------------------------------------------------------------------------------------------------
ILG INC Agenda Number: 934824853
--------------------------------------------------------------------------------------------------------------------------
Security: 44967H101
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: ILG
ISIN: US44967H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Craig M. Nash Mgmt For For
David Flowers Mgmt For For
Victoria L. Freed Mgmt For For
Lizanne Galbreath Mgmt For For
Chad Hollingsworth Mgmt For For
Lewis J. Korman Mgmt For For
Thomas J. Kuhn Mgmt For For
Thomas J. McInerney Mgmt For For
Thomas P. Murphy, Jr. Mgmt For For
Stephen R. Quazzo Mgmt For For
Sergio D. Rivera Mgmt For For
Thomas O. Ryder Mgmt For For
Avy H. Stein Mgmt For For
2. To approve, in an advisory non-binding Mgmt For For
vote, the compensation of our named
executive officers.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for ILG for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 934802718
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: NSP
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Carol R. Mgmt For For
Kaufman
1.2 Election of Class II Director: Paul J. Mgmt For For
Sarvadi
2. Advisory vote to approve the Company's Mgmt For For
executive compensation ("say on pay")
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018
4. An amendment and restatement of the Mgmt For For
Company's certificate of incorporation to
increase the authorized shares of common
stock
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934763613
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aneel Bhusri Mgmt For For
1b. Election of Director: Andy D. Bryant Mgmt For For
1c. Election of Director: Reed E. Hundt Mgmt For For
1d. Election of Director: Omar Ishrak Mgmt For For
1e. Election of Director: Brian M. Krzanich Mgmt For For
1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1g. Election of Director: Tsu-Jae King Liu Mgmt For For
1h. Election of Director: Gregory D. Smith Mgmt For For
1i. Election of Director: Andrew M. Wilson Mgmt For For
1j. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2018
3. Advisory vote to approve executive Mgmt For For
compensation
4. Stockholder proposal on whether to allow Shr Against For
stockholders to act by written consent, if
properly presented
5. Stockholder proposal on whether the Shr Against For
chairman of the board should be an
independent director, if properly presented
6. Stockholder proposal requesting a political Shr Against For
contributions cost-benefit analysis report,
if properly presented
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934738886
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a Term of One Mgmt For For
Year: K.I. Chenault
1b. Election of Director for a Term of One Mgmt For For
Year: M.L. Eskew
1c. Election of Director for a Term of One Mgmt For For
Year: D.N. Farr
1d. Election of Director for a Term of One Mgmt For For
Year: A. Gorsky
1e. Election of Director for a Term of One Mgmt For For
Year: S.A. Jackson
1f. Election of Director for a Term of One Mgmt For For
Year: A.N. Liveris
1g. Election of Director for a Term of One Mgmt For For
Year: H.S. Olayan
1h. Election of Director for a Term of One Mgmt For For
Year: J.W. Owens
1i. Election of Director for a Term of One Mgmt For For
Year: V.M. Rometty
1j. Election of Director for a Term of One Mgmt For For
Year: J.R. Swedish
1k. Election of Director for a Term of One Mgmt For For
Year: S. Taurel
1l. Election of Director for a Term of One Mgmt For For
Year: P.R. Voser
1m. Election of Director for a Term of One Mgmt For For
Year: F.H. Waddell
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote on Executive Compensation Mgmt For For
4. Stockholder Proposal on Lobbying Disclosure Shr Against For
5. Stockholder Proposal on Shareholder Ability Shr Against For
to Call a Special Shareholder Meeting
6. Stockholder Proposal to Have an Independent Shr Against For
Board Chairman
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD. Agenda Number: 934756125
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sarah E. Beshar Mgmt For For
1.2 Election of Director: Joseph R. Canion Mgmt For For
1.3 Election of Director: Martin L. Flanagan Mgmt For For
1.4 Election of Director: C. Robert Henrikson Mgmt For For
1.5 Election of Director: Ben F. Johnson III Mgmt For For
1.6 Election of Director: Denis Kessler Mgmt For For
1.7 Election of Director: Sir Nigel Sheinwald Mgmt For For
1.8 Election of Director: G. Richard Wagoner, Mgmt For For
Jr.
1.9 Election of Director: Phoebe A. Wood Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2017 Mgmt For For
EXECUTIVE COMPENSATION
3. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2018
4. SHAREHOLDER PROPOSAL REGARDING THE Shr Abstain
ELIMINATION OF VOTING STANDARDS OF GREATER
THAN A MAJORITY OF VOTES CAST
--------------------------------------------------------------------------------------------------------------------------
JABIL INC. Agenda Number: 934712844
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 25-Jan-2018
Ticker: JBL
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANOUSHEH ANSARI Mgmt For For
MARTHA F. BROOKS Mgmt For For
CHRISTOPHER S. HOLLAND Mgmt For For
TIMOTHY L. MAIN Mgmt For For
MARK T. MONDELLO Mgmt For For
JOHN C. PLANT Mgmt For For
STEVEN A. RAYMUND Mgmt For For
THOMAS A. SANSONE Mgmt For For
DAVID M. STOUT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS JABIL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 31, 2018.
3. TO APPROVE (ON AN ADVISORY BASIS) THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY STOCKHOLDER
VOTES TO APPROVE JABIL'S EXECUTIVE
COMPENSATION.
4. TO APPROVE (ON AN ADVISORY BASIS) JABIL'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 934699781
--------------------------------------------------------------------------------------------------------------------------
Security: 48241A105
Meeting Type: Special
Meeting Date: 20-Nov-2017
Ticker: KB
ISIN: US48241A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF EXECUTIVE DIRECTOR Mgmt For For
CANDIDATE: MR. JONG KYOO YOON
2 APPOINTMENT OF NON-STANDING DIRECTOR Mgmt For For
CANDIDATE: MR. YIN HUR
3 APPOINTMENT OF NON-EXECUTIVE DIRECTOR Mgmt For For
CANDIDATE: MR. SEUNG SOO HA (PROPOSED BY
THE LABOR UNION OF KOOKMIN BANK AND OTHERS)
4 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
(PROPOSED BY THE LABOR UNION OF KOOKMIN
BANK AND OTHERS)
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 934738583
--------------------------------------------------------------------------------------------------------------------------
Security: 48241A105
Meeting Type: Annual
Meeting Date: 23-Mar-2018
Ticker: KB
ISIN: US48241A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of financial statements and the Mgmt For For
proposed dividend payment for fiscal year
2017
2. Amendment of the articles of incorporation Mgmt For For
3a. Appointment of Non-Executive Director Mgmt For For
Candidate: Suk Ho Sonu
3b. Appointment of Non-Executive Director Mgmt For For
Candidate: Myung Hee Choi
3c. Appointment of Non-Executive Director Mgmt For For
Candidate: Kouwhan Jeong
3d. Appointment of Non-Executive Director Mgmt For For
Candidate: Suk Ryul Yoo
3e. Appointment of Non-Executive Director Mgmt For For
Candidate: Jae Ha Park
4. Appointment of a non-executive director, Mgmt For For
who will serve as a member of the Audit
Committee: Jongsoo Han(Pursuant to Article
19, Paragraph (5) of the Act on Corporate
Governance of Financial Companies)
5a. Appointment of Audit Committee Member Mgmt For For
Candidate: Suk Ho Sonu
5b. Appointment of Audit Committee Member Mgmt For For
Candidate: Kouwhan Jeong
5c. Appointment of Audit Committee Member Mgmt For For
Candidate: Jae Ha Park
6. Approval of the aggregate remuneration Mgmt For For
limit for directors
7a. Amendment of the articles of incorporation Mgmt For For
(proposed by the Labor Union of Kookmin
Bank and others): Amendment to Article 36
of the articles of
incorporation(Shareholders' proposal from
the Labor Union of Kookmin Bank, a chapter
of the Korean Financial Industry Union, and
others)
7b. Amendment of the articles of incorporation Mgmt For For
(proposed by the Labor Union of Kookmin
Bank and others): Amendment to Article 48
of the articles of
incorporation(Shareholders' proposal from
the Labor Union of Kookmin Bank, a chapter
of the Korean Financial Industry Union, and
others)
8. Appointment of a non-executive director Mgmt For For
(proposed by the Labor Union of Kookmin
Bank and others): SoonWon
Kwon(Shareholders' proposal from the Labor
Union of Kookmin Bank, a chapter of the
Korean Financial Industry Union, and
others)
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 934679892
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 01-Nov-2017
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For
1D. ELECTION OF DIRECTOR: EMIKO HIGASHI Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: GARY B. MOORE Mgmt For For
1G. ELECTION OF DIRECTOR: KIRAN M. PATEL Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. RANGO Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2018.
3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For
OF OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
4. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt 1 Year For
OF THE FREQUENCY WITH WHICH OUR
STOCKHOLDERS VOTE ON OUR NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC. Agenda Number: 934719987
--------------------------------------------------------------------------------------------------------------------------
Security: 501242101
Meeting Type: Annual
Meeting Date: 06-Mar-2018
Ticker: KLIC
ISIN: US5012421013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mr. Peter T. Kong Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending September
29, 2018.
3. To approve, on a non-binding basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
L.G. DISPLAY CO., LTD. Agenda Number: 934732454
--------------------------------------------------------------------------------------------------------------------------
Security: 50186V102
Meeting Type: Annual
Meeting Date: 15-Mar-2018
Ticker: LPL
ISIN: US50186V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Consolidated and Separate Mgmt No vote
Financial Statements as of and for the
fiscal year ended December 31, 2017 (Cash
dividend per share KRW 500)
2A. Appointment of outside director (Sung Sik Mgmt No vote
Hwang)
2B. Appointment of outside director (Byungho Mgmt No vote
Lee)
2C. Appointment of standing director (Sang Beom Mgmt No vote
Han)
3A. To appoint the Audit Committee Member: Sung Mgmt No vote
Sik Hwang
4. To approve the Remuneration Limit for Mgmt No vote
Directors in 2018 (KRW 8.5 billion)
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934761621
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Jean-Luc Belingard Mgmt For For
1c. Election of Director: D. Gary Gilliland, Mgmt For For
M.D., Ph.D.
1d. Election of Director: David P. King Mgmt For For
1e. Election of Director: Garheng Kong, M.D., Mgmt For For
Ph.D.
1f. Election of Director: Robert E. Mgmt For For
Mittelstaedt, Jr.
1g. Election of Director: Peter M. Neupert Mgmt For For
1h. Election of Director: Richelle P. Parham Mgmt For For
1i. Election of Director: Adam H. Schechter Mgmt For For
1j. Election of Director: R. Sanders Williams, Mgmt For For
M.D.
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Laboratory
Corporation of America Holdings'
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 934682433
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 08-Nov-2017
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN B. ANSTICE Mgmt For For
ERIC K. BRANDT Mgmt For For
MICHAEL R. CANNON Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
CHRISTINE A. HECKART Mgmt For For
YOUNG BUM (YB) KOH Mgmt For For
CATHERINE P. LEGO Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
ABHIJIT Y. TALWALKAR Mgmt For For
LIH SHYNG TSAI Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS OF LAM
RESEARCH, OR "SAY ON PAY."
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
HOLDING FUTURE STOCKHOLDER ADVISORY VOTES
ON OUR NAMED EXECUTIVE OFFICER
COMPENSATION, OR "SAY ON FREQUENCY."
4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2018.
5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE ANNUAL MEETING, REGARDING ANNUAL
DISCLOSURE OF EEO-1 DATA.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 934758446
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard H. Bott Mgmt For For
1B. Election of Director: Thomas P. Capo Mgmt For For
1C. Election of Director: Jonathan F. Foster Mgmt For For
1D. Election of Director: Mary Lou Jepsen Mgmt For For
1E. Election of Director: Kathleen A. Ligocki Mgmt For For
1F. Election of Director: Conrad L. Mallett, Mgmt For For
Jr.
1G. Election of Director: Raymond E. Scott Mgmt For For
1H. Election of Director: Gregory C. Smith Mgmt For For
1I. Election of Director: Henry D.G. Wallace Mgmt For For
2. Ratification of the retention of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2018.
3. Advisory vote to approve Lear Corporation's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934760073
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 25-May-2018
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Deirdre P. Connelly Mgmt For For
1b. Election of Director: William H. Cunningham Mgmt For For
1c. Election of Director: Dennis R. Glass Mgmt For For
1d. Election of Director: George W. Henderson, Mgmt For For
III
1e. Election of Director: Eric G. Johnson Mgmt For For
1f. Election of Director: Gary C. Kelly Mgmt For For
1g. Election of Director: M. Leanne Lachman Mgmt For For
1h. Election of Director: Michael F. Mee Mgmt For For
1i. Election of Director: Patrick S. Pittard Mgmt For For
1j. Election of Director: Isaiah Tidwell Mgmt For For
1k. Election of Director: Lynn M. Utter Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the independent
registered public accounting firm for 2018.
3. The approval of an advisory resolution on Mgmt For For
the compensation of our named executive
officers.
4. Shareholder proposal to amend our bylaws to Shr Against For
permit shareholders owning an aggregate of
at least 10% of our outstanding common
stock to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 934747619
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: LPX
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Ozey K. Mgmt For For
Horton, Jr.
1b. Election of Class III Director: W. Bradley Mgmt For For
Southern
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as LP's independent auditor for
2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934787245
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Angela F. Braly Mgmt For For
Sandra B. Cochran Mgmt For For
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marshall O. Larsen Mgmt For For
James H. Morgan Mgmt For For
Robert A. Niblock Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Lisa W. Wardell Mgmt For For
Eric C. Wiseman Mgmt For For
2. Advisory vote to approve Lowe's named Mgmt For For
executive officer compensation in fiscal
2017.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Lowe's independent
registered public accounting firm for
fiscal 2018.
4. Shareholder proposal to reduce the Shr Against For
threshold to call special shareholder
meetings to 10% of outstanding shares.
--------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 934738634
--------------------------------------------------------------------------------------------------------------------------
Security: 552676108
Meeting Type: Annual
Meeting Date: 30-Apr-2018
Ticker: MDC
ISIN: US5526761086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond T. Baker Mgmt For For
David E. Blackford Mgmt For For
Courtney L. Mizel Mgmt For For
2. To approve an advisory proposal regarding Mgmt For For
the compensation of the Company's named
executive officers (Say on Pay).
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the 2018 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
M/I HOMES, INC. Agenda Number: 934772131
--------------------------------------------------------------------------------------------------------------------------
Security: 55305B101
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: MHO
ISIN: US55305B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael P. Glimcher Mgmt For For
J. Thomas Mason Mgmt For For
Sharen Jester Turney Mgmt For For
2. A non-binding, advisory resolution to Mgmt For For
approve the compensation of the named
executive officers of M/I Homes, Inc.
3. To approve the adoption of the M/I Homes, Mgmt For For
Inc. 2018 Long-Term Incentive Plan.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
2018 fiscal year
--------------------------------------------------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC. Agenda Number: 934772686
--------------------------------------------------------------------------------------------------------------------------
Security: 559222401
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: MGA
ISIN: CA5592224011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Scott B. Bonham Mgmt For For
Peter G. Bowie Mgmt For For
Mary S. Chan Mgmt For For
Dr. Kurt J. Lauk Mgmt For For
Robert F. MacLellan Mgmt For For
Cynthia A. Niekamp Mgmt For For
William A. Ruh Mgmt For For
Dr. I. V. Samarasekera Mgmt For For
Donald J. Walker Mgmt For For
Lawrence D. Worrall Mgmt For For
William L. Young Mgmt For For
2 Reappointment of Deloitte LLP as the Mgmt For For
independent auditor of the Corporation and
authorization of the Audit Committee to fix
the independent auditor's remuneration.
3 Resolved, on an advisory basis and not to Mgmt For For
diminish the roles and responsibilities of
the board of directors, that the
shareholders accept the approach to
executive compensation disclosed in the
accompanying Management Information
Circular/Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 934748255
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gina R. Boswell Mgmt For For
1B. Election of Director: Cari M. Dominguez Mgmt For For
1C. Election of Director: William Downe Mgmt For For
1D. Election of Director: John F. Ferraro Mgmt For For
1E. Election of Director: Patricia Hemingway Mgmt For For
Hall
1F. Election of Director: Julie M. Howard Mgmt For For
1G. Election of Director: Ulice Payne, Jr. Mgmt For For
1H. Election of Director: Jonas Prising Mgmt For For
1I. Election of Director: Paul Read Mgmt For For
1J. Election of Director: Elizabeth P. Sartain Mgmt For For
1K. Election of Director: Michael J. Van Handel Mgmt For For
1L. Election of Director: John R. Walter Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditors for 2018.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION Agenda Number: 934753496
--------------------------------------------------------------------------------------------------------------------------
Security: 56501R106
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: MFC
ISIN: CA56501R1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Ronalee H. Ambrose Mgmt For For
Joseph P. Caron Mgmt For For
John M. Cassaday Mgmt For For
Susan F. Dabarno Mgmt For For
Sheila S. Fraser Mgmt For For
Roy Gori Mgmt For For
Luther S. Helms Mgmt For For
Tsun-yan Hsieh Mgmt For For
P. Thomas Jenkins Mgmt For For
Pamela O. Kimmet Mgmt For For
Donald R. Lindsay Mgmt For For
John R.V. Palmer Mgmt For For
C. James Prieur Mgmt For For
Andrea S. Rosen Mgmt For For
Lesley D. Webster Mgmt For For
2 Appointment of Ernst & Young LLP as Mgmt For For
Auditors.
3 Advisory resolution accepting approach to Mgmt For For
executive compensation.
4A Shareholder Proposal No. 1. Shr Against For
4B Shareholder Proposal No. 2. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 934761366
--------------------------------------------------------------------------------------------------------------------------
Security: 57164Y107
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: VAC
ISIN: US57164Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Melquiades R. Martinez Mgmt For For
Stephen P. Weisz Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for its
2018 fiscal year
3. An advisory resolution to approve executive Mgmt For For
compensation as described in the Proxy
Statement for the Annual Meeting
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934814535
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Richard Mgmt For For
Haythornthwaite
1b. Election of director: Ajay Banga Mgmt For For
1c. Election of director: Silvio Barzi Mgmt For For
1d. Election of director: David R. Carlucci Mgmt For For
1e. Election of director: Richard K. Davis Mgmt For For
1f. Election of director: Steven J. Freiberg Mgmt For For
1g. Election of director: Julius Genachowski Mgmt For For
1h. Election of director: Choon Phong Goh Mgmt For For
1i. Election of director: Merit E. Janow Mgmt For For
1j. Election of director: Nancy Karch Mgmt For For
1k. Election of director: Oki Matsumoto Mgmt For For
1l. Election of director: Rima Qureshi Mgmt For For
1m. Election of director: Jose Octavio Reyes Mgmt For For
Lagunes
1n. Election of director: Jackson Tai Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2018
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 934749118
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: MD
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cesar L. Alvarez Mgmt For For
Karey D. Barker Mgmt For For
Waldemar A. Carlo, M.D. Mgmt For For
Michael B. Fernandez Mgmt For For
Paul G. Gabos Mgmt For For
P. J. Goldschmidt, M.D. Mgmt For For
Manuel Kadre Mgmt For For
Roger J. Medel, M.D. Mgmt For For
Enrique J. Sosa, Ph.D. Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered certified public
accounting firm for the 2018 fiscal year.
3. Proposal to approve, by non-binding Mgmt For For
advisory vote, the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 934756391
--------------------------------------------------------------------------------------------------------------------------
Security: 59001A102
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: MTH
ISIN: US59001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Raymond Oppel Mgmt For For
1B Election of Director: Steven J. Hilton Mgmt For For
1C Election of Director: Richard T. Burke, Sr. Mgmt For For
1D Election of Director: Dana C. Bradford Mgmt For For
1E Election of Director: Deb Henretta Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
2018 fiscal year.
3. Advisory vote to approve compensation of Mgmt For For
our named executive officers ("Say on
Pay").
4. Approval of our 2018 Stock Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 934661756
--------------------------------------------------------------------------------------------------------------------------
Security: 591520200
Meeting Type: Annual
Meeting Date: 14-Sep-2017
Ticker: MEI
ISIN: US5915202007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WALTER J. ASPATORE Mgmt For For
1B. ELECTION OF DIRECTOR: DARREN M. DAWSON Mgmt For For
1C. ELECTION OF DIRECTOR: DONALD W. DUDA Mgmt For For
1D. ELECTION OF DIRECTOR: MARTHA GOLDBERG Mgmt For For
ARONSON
1E. ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
HORNUNG
1G. ELECTION OF DIRECTOR: PAUL G. SHELTON Mgmt For For
1H. ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF Mgmt For For
2. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF ERNST & YOUNG LLP TO SERVE AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 28, 2018.
3. THE ADVISORY APPROVAL OF METHODE'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 934679602
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Special
Meeting Date: 19-Oct-2017
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AMEND THE PREFERRED STOCK DIVIDEND PAYMENT Mgmt For For
TESTS IN THE COMPANY'S CERTIFICATE OF
INCORPORATION.
2. ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 934799923
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl W. Grise Mgmt For For
1b. Election of Director: Carlos M. Gutierrez Mgmt For For
1c. Election of Director: Gerald L. Hassell Mgmt For For
1d. Election of Director: David L. Herzog Mgmt For For
1e. Election of Director: R. Glenn Hubbard, Mgmt For For
Ph.D.
1f. Election of Director: Steven A. Kandarian Mgmt For For
1g. Election of Director: Edward J. Kelly, III Mgmt For For
1h. Election of Director: William E. Kennard Mgmt For For
1i. Election of Director: James M. Kilts Mgmt For For
1j. Election of Director: Catherine R. Kinney Mgmt For For
1k. Election of Director: Denise M. Morrison Mgmt For For
2. Ratification of Appointment of Deloitte & Mgmt For For
Touche LLP as Independent Auditor for 2018
3. Advisory Vote to Approve the Compensation Mgmt For For
Paid to the Company's Named Executive
Officers
4. Shareholder Proposal to Adopt a Policy that Shr Against For
the Chairman of the Board be an Independent
Director
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 934710345
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 17-Jan-2018
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For
1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For
1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For
1.4 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1.5 ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For
1.6 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For
2. TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
WITH 33 MILLION SHARES RESERVED FOR
ISSUANCE THEREUNDER.
3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER OUR EXECUTIVE
OFFICER PERFORMANCE INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 30,
2018.
5. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE EXEC COMPENSATION ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
6. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY (EVERY ONE, TWO OR THREE YEARS)
WITH WHICH OUR SHAREHOLDERS WILL BE
ENTITLED TO HAVE AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 934751911
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerald G. Colella Mgmt For For
Elizabeth A. Mora Mgmt For For
2. The approval, on an advisory basis, of Mgmt For For
executive compensation.
3. The ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 934776901
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth Corley Mgmt For For
1b. Election of Director: Alistair Darling Mgmt For For
1c. Election of Director: Thomas H. Glocer Mgmt For For
1d. Election of Director: James P. Gorman Mgmt For For
1e. Election of Director: Robert H. Herz Mgmt For For
1f. Election of Director: Nobuyuki Hirano Mgmt For For
1g. Election of Director: Jami Miscik Mgmt For For
1h. Election of Director: Dennis M. Nally Mgmt For For
1i. Election of Director: Hutham S. Olayan Mgmt For For
1j. Election of Director: Ryosuke Tamakoshi Mgmt For For
1k. Election of Director: Perry M. Traquina Mgmt For For
1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditor
3. To approve the compensation of executives Mgmt For For
as disclosed in the proxy statement
(non-binding advisory vote)
4. Shareholder proposal regarding a policy to Shr Against For
prohibit vesting of deferred equity awards
for senior executives who resign to enter
government service
--------------------------------------------------------------------------------------------------------------------------
NAVIENT CORPORATION Agenda Number: 934781457
--------------------------------------------------------------------------------------------------------------------------
Security: 63938C108
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: NAVI
ISIN: US63938C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anna Escobedo Cabral Mgmt For For
1b. Election of Director: William M. Mgmt For For
Diefenderfer, III
1c. Election of Director: Katherine A. Lehman Mgmt For For
1d. Election of Director: Linda A. Mills Mgmt For For
1e. Election of Director: John F. Remondi Mgmt For For
1f. Election of Director: Jane J. Thompson Mgmt For For
1g. Election of Director: Laura S. Unger Mgmt For For
1h. Election of Director: Barry L. Williams Mgmt For For
1i. Election of Director: David L. Yowan Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2018.
3. Non-binding advisory vote to approve named Mgmt For For
executive officer compensation.
4. Shareholder proposal concerning student Shr Against For
loan risk management.
--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934810424
--------------------------------------------------------------------------------------------------------------------------
Security: G66721104
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: NCLH
ISIN: BMG667211046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Adam M. Aron Mgmt For For
1b. Election of Class II Director: Stella David Mgmt For For
1c. Election of Class II Director: Mary E. Mgmt For For
Landry
2. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of our named executive
officers
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as our
independent registered certified public
accounting firm for the year ending
December 31, 2018 and the determination of
PwC's remuneration by the Audit Committee
of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 934752999
--------------------------------------------------------------------------------------------------------------------------
Security: 70959W103
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: PAG
ISIN: US70959W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John D. Barr Mgmt For For
Lisa Davis Mgmt For For
Wolfgang Durheimer Mgmt For For
Michael R. Eisenson Mgmt For For
Robert H. Kurnick, Jr. Mgmt For For
Kimberly J. McWaters Mgmt For For
Roger S. Penske Mgmt For For
Roger S. Penske, Jr. Mgmt For For
Sandra E. Pierce Mgmt For For
Kanji Sasaki Mgmt For For
Greg C. Smith Mgmt For For
Ronald G. Steinhart Mgmt For For
H. Brian Thompson Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
auditing firm for the year ending December
31, 2018.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 934738824
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: PKI
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Barrett Mgmt For For
1b. Election of Director: Samuel R. Chapin Mgmt For For
1c. Election of Director: Robert F. Friel Mgmt For For
1d. Election of Director: Sylvie Gregoire, Mgmt For For
PharmD
1e. Election of Director: Nicholas A. Lopardo Mgmt For For
1f. Election of Director: Alexis P. Michas Mgmt For For
1g. Election of Director: Patrick J. Sullivan Mgmt For For
1h. Election of Director: Frank Witney, PhD Mgmt For For
1i. Election of Director: Pascale Witz Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as PerkinElmer's independent
registered public accounting firm for the
current fiscal year.
3. To approve, by non-binding advisory vote, Mgmt For For
our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda Number: 934713240
--------------------------------------------------------------------------------------------------------------------------
Security: 729132100
Meeting Type: Annual
Meeting Date: 14-Feb-2018
Ticker: PLXS
ISIN: US7291321005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RALF R. BOER Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
DAVID J. DRURY Mgmt For For
JOANN M. EISENHART Mgmt For For
DEAN A. FOATE Mgmt For For
RAINER JUECKSTOCK Mgmt For For
PETER KELLY Mgmt For For
TODD P. KELSEY Mgmt For For
PAUL A. ROOKE Mgmt For For
MICHAEL V. SCHROCK Mgmt For For
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL 2018
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN "COMPENSATION DISCUSSION
AND ANALYSIS" AND "EXECUTIVE COMPENSATION"
IN THE PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934776925
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roger C. Hochschild Mgmt For For
1b. Election of Director: Daniel J. Houston Mgmt For For
1c. Election of Director: Diane C. Nordin Mgmt For For
1d. Election of Director: Elizabeth E. Tallett Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratification of appointment of independent Mgmt For For
registered public accountants
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 934755490
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas J. Baltimore, Mgmt For For
Jr.
1b. Election of Director: Gilbert F. Casellas Mgmt For For
1c. Election of Director: Mark B. Grier Mgmt For For
1d. Election of Director: Martina Hund-Mejean Mgmt For For
1e. Election of Director: Karl J. Krapek Mgmt For For
1f. Election of Director: Peter R. Lighte Mgmt For For
1g. Election of Director: George Paz Mgmt For For
1h. Election of Director: Sandra Pianalto Mgmt For For
1i. Election of Director: Christine A. Poon Mgmt For For
1j. Election of Director: Douglas A. Scovanner Mgmt For For
1k. Election of Director: John R. Strangfeld Mgmt For For
1l. Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Shareholder proposal regarding an Shr Against For
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 934758636
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: PHM
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian P. Anderson Mgmt For For
1b. Election of Director: Bryce Blair Mgmt For For
1c. Election of Director: Richard W. Dreiling Mgmt For For
1d. Election of Director: Thomas J. Folliard Mgmt For For
1e. Election of Director: Cheryl W. Grise Mgmt For For
1f. Election of Director: Andre J. Hawaux Mgmt For For
1g. Election of Director: Ryan R. Marshall Mgmt For For
1h. Election of Director: John R. Peshkin Mgmt For For
1i. Election of Director: Scott F. Powers Mgmt For For
1j. Election of Director: William J. Pulte Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for 2018.
3. Say on Pay - An advisory vote to approve Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934770480
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jenne K. Britell Mgmt For For
1B. Election of Director: Vicky B. Gregg Mgmt For For
1C. Election of Director: Jeffrey M. Leiden Mgmt For For
1D. Election of Director: Timothy L. Main Mgmt For For
1E. Election of Director: Gary M. Pfeiffer Mgmt For For
1F. Election of Director: Timothy M. Ring Mgmt For For
1G. Election of Director: Stephen H. Rusckowski Mgmt For For
1H. Election of Director: Daniel C. Stanzione Mgmt For For
1I. Election of Director: Helen I. Torley Mgmt For For
1J. Election of Director: Gail R. Wilensky Mgmt For For
2. An advisory resolution to approve the Mgmt For For
executive officer compensation disclosed in
the Company's 2018 proxy statement
3. Ratification of the appointment of our Mgmt For For
independent registered public accounting
firm for 2018
4. Amending our Certificate of Incorporation Mgmt For For
to permit holders of 20% or more of our
common stock to call special meetings
5. Stockholder proposal to permit holders of Shr Against For
10% or more of our common stock to call
special meetings
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 934795759
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Harold M. Messmer, Jr. Mgmt For For
Marc H. Morial Mgmt For For
Barbara J. Novogradac Mgmt For For
Robert J. Pace Mgmt For For
Frederick A. Richman Mgmt For For
M. Keith Waddell Mgmt For For
2. Ratification of Appointment of Auditor. Mgmt For For
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934802580
--------------------------------------------------------------------------------------------------------------------------
Security: V7780T103
Meeting Type: Annual
Meeting Date: 21-May-2018
Ticker: RCL
ISIN: LR0008862868
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John F. Brock Mgmt For For
1b. Election of Director: Richard D. Fain Mgmt For For
1c. Election of Director: William L. Kimsey Mgmt For For
1d. Election of Director: Maritza G. Montiel Mgmt For For
1e. Election of Director: Ann S. Moore Mgmt For For
1f. Election of Director: Eyal M. Ofer Mgmt For For
1g. Election of Director: Thomas J. Pritzker Mgmt For For
1h. Election of Director: William K. Reilly Mgmt For For
1i Election of Director: Bernt Reitan Mgmt For For
1j Election of Director: Vagn O. Sorensen Mgmt For For
1k. Election of Director: Donald Thompson Mgmt For For
1l. Election of Director: Arne Alexander Mgmt For For
Wilhelmsen
2. Advisory approval of the Company's Mgmt For For
compensation of its named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
SANMINA CORPORATION Agenda Number: 934721196
--------------------------------------------------------------------------------------------------------------------------
Security: 801056102
Meeting Type: Annual
Meeting Date: 05-Mar-2018
Ticker: SANM
ISIN: US8010561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Michael J. Clarke Mgmt For For
1B. Election of director: Eugene A. Delaney Mgmt For For
1C. Election of director: William J. DeLaney Mgmt For For
1D. Election of director: Robert K. Eulau Mgmt For For
1E. Election of director: John P. Goldsberry Mgmt For For
1F. Election of director: Rita S. Lane Mgmt For For
1G. Election of director: Joseph G. Licata, Jr. Mgmt For For
1H. Election of director: Mario M. Rosati Mgmt For For
1I. Election of director: Wayne Shortridge Mgmt For For
1J. Election of director: Jure Sola Mgmt For For
1K. Election of director: Jackie M. Ward Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Sanmina Corporation for its fiscal
year ending September 29, 2018.
3. Proposal to approve the reservation of Mgmt For For
1,800,000 shares of common stock for
issuance under Sanmina Corporation's 2009
Incentive Plan.
4. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the compensation of
Sanmina Corporation's named executive
officers, as disclosed in the Proxy
Statement for the 2018 Annual Meeting of
Stockholders pursuant to the compensation
disclosure rules of the Securities and
Exchange Commission, including the
Compensation Discussion and Analysis, the
compensation tables and the other related
disclosure.
5. Proposal to recommend, on an advisory Mgmt 1 Year For
(non-binding) basis, the frequency of
future stockholder advisory (non-binding)
votes on the compensation awarded to
Sanmina Corporation's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 934798349
--------------------------------------------------------------------------------------------------------------------------
Security: 808625107
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: SAIC
ISIN: US8086251076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Bedingfield Mgmt For For
1b. Election of Director: Deborah B. Dunie Mgmt For For
1c. Election of Director: John J. Hamre Mgmt For For
1d. Election of Director: Mark J. Johnson Mgmt For For
1e. Election of Director: Timothy J. Mayopoulos Mgmt For For
1f. Election of Director: Anthony J. Moraco Mgmt For For
1g. Election of Director: Donna S. Morea Mgmt For For
1h. Election of Director: Edward J. Sanderson, Mgmt For For
Jr.
1i. Election of Director: Steven R. Shane Mgmt For For
2. The approval of a non-binding, advisory Mgmt For For
vote on executive compensation.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending February 1, 2019.
--------------------------------------------------------------------------------------------------------------------------
SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 934774971
--------------------------------------------------------------------------------------------------------------------------
Security: 83417M104
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: SEDG
ISIN: US83417M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Guy Sella Mgmt For For
1B. Election of Director: Avery More Mgmt For For
2. Ratification of appointment of EY as Mgmt For For
independent registered public accounting
firm for the year ending December 31, 2018.
3. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation of our named
executive officers (the "Say-on-Pay
Proposal").
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 934769273
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Burnes Mgmt For For
1b. Election of Director: P. de Saint-Aignan Mgmt For For
1c. Election of Director: L. Dugle Mgmt For For
1d. Election of Director: A. Fawcett Mgmt For For
1e. Election of Director: W. Freda Mgmt For For
1f. Election of Director: L. Hill Mgmt For For
1g. Election of Director: J. Hooley Mgmt For For
1h. Election of Director: S. Mathew Mgmt For For
1i. Election of Director: W. Meaney Mgmt For For
1j. Election of Director: S. O'Sullivan Mgmt For For
1k. Election of Director: R. Sergel Mgmt For For
1l. Election of Director: G. Summe Mgmt For For
2. To approve an advisory proposal on Mgmt For For
executive compensation.
3. To amend the Articles of Organization to Mgmt For For
implement a majority voting standard for
specified corporate actions.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as State Street's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC. Agenda Number: 934761075
--------------------------------------------------------------------------------------------------------------------------
Security: 866796105
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: SLF
ISIN: CA8667961053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM D. ANDERSON Mgmt For For
DEAN A. CONNOR Mgmt For For
STEPHANIE L. COYLES Mgmt For For
MARTIN J. G. GLYNN Mgmt For For
ASHOK K. GUPTA Mgmt For For
M. MARIANNE HARRIS Mgmt For For
SARA GROOTWASSINK LEWIS Mgmt For For
CHRISTOPHER J.MCCORMICK Mgmt For For
SCOTT F. POWERS Mgmt For For
HUGH D. SEGAL Mgmt For For
BARBARA G. STYMIEST Mgmt For For
2 APPOINTMENT OF DELOITTE LLP AS AUDITOR. Mgmt For For
3 NON-BINDING ADVISORY VOTE ON APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 934732745
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark S. Bartlett Mgmt For For
1B. Election of Director: Edward C. Bernard Mgmt For For
1C. Election of Director: Mary K. Bush Mgmt For For
1D. Election of Director: H. Lawrence Culp, Jr. Mgmt For For
1E. Election of Director: Dr. Freeman A. Mgmt For For
Hrabowski, III
1F. Election of Director: Robert F. MacLellan Mgmt For For
1G. Election of Director: Brian C. Rogers Mgmt For For
1H. Election of Director: Olympia J. Snowe Mgmt For For
1I. Election of Director: William J. Stromberg Mgmt For For
1J. Election of Director: Richard R. Verma Mgmt For For
1K. Election of Director: Sandra S. Wijnberg Mgmt For For
1L. Election of Director: Alan D. Wilson Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation paid by the Company to its
Named Executive Officers.
3. Approval of a proposed charter amendment to Mgmt For For
eliminate the provision that limits voting
of share ownership to 15% of the
outstanding shares.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 934822645
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2017 Business Report and Mgmt For For
Financial Statements
2) To approve the proposal for distribution of Mgmt For For
2017 earnings
3) To revise the Articles of Incorporation Mgmt For For
4) DIRECTOR
F.C. Tseng* Mgmt For For
Mei-ling Chen* Mgmt For For
Mark Liu* Mgmt For For
C.C. Wei* Mgmt For For
Sir Peter L. Bonfield# Mgmt For For
Stan Shih# Mgmt For For
Thomas J. Engibous# Mgmt For For
Kok-Choo Chen# Mgmt For For
Michael R. Splinter# Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 934805904
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roxanne S. Austin Mgmt For For
1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1c. Election of Director: Brian C. Cornell Mgmt For For
1d. Election of Director: Calvin Darden Mgmt For For
1e. Election of Director: Henrique De Castro Mgmt For For
1f. Election of Director: Robert L. Edwards Mgmt For For
1g. Election of Director: Melanie L. Healey Mgmt For For
1h. Election of Director: Donald R. Knauss Mgmt For For
1i. Election of Director: Monica C. Lozano Mgmt For For
1j. Election of Director: Mary E. Minnick Mgmt For For
1k. Election of Director: Kenneth L. Salazar Mgmt For For
1l. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm.
3. Company proposal to approve, on an advisory Mgmt For For
basis, our executive compensation ("Say on
Pay").
4. Shareholder proposal to adopt a policy for Shr Against For
an independent chairman.
--------------------------------------------------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORP (TMHC) Agenda Number: 934777129
--------------------------------------------------------------------------------------------------------------------------
Security: 87724P106
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: TMHC
ISIN: US87724P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Merritt Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
4. Approval of the Amended and Restated Mgmt For For
Certificate of Incorporation to provide for
the phased-in declassification of the
Company's Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 934766861
--------------------------------------------------------------------------------------------------------------------------
Security: 880349105
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: TEN
ISIN: US8803491054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas C. Freyman Mgmt For For
1b. Election of Director: Brian J. Kesseler Mgmt For For
1c. Election of Director: Dennis J. Letham Mgmt For For
1d. Election of Director: James S. Metcalf Mgmt For For
1e. Election of Director: Roger B. Porter Mgmt For For
1f. Election of Director: David B. Price, Jr. Mgmt For For
1g. Election of Director: Gregg M. Sherrill Mgmt For For
1h. Election of Director: Paul T. Stecko Mgmt For For
1i. Election of Director: Jane L. Warner Mgmt For For
1j. Election of Director: Roger J. Wood Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
public accountants for 2018.
3. Approve executive compensation in an Mgmt For For
advisory vote.
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 934749928
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Bradley Mgmt For For
1B. Election of Director: Edwin J. Gillis Mgmt For For
1C. Election of Director: Timothy E. Guertin Mgmt For For
1D. Election of Director: Mark E. Jagiela Mgmt For For
1E. Election of Director: Mercedes Johnson Mgmt For For
1F. Election of Director: Marilyn Matz Mgmt For For
1G. Election of Director: Paul J. Tufano Mgmt For For
1H. Election of Director: Roy A. Vallee Mgmt For For
2. To approve, in a non-binding, advisory Mgmt For For
vote, the compensation of the Company's
named executive officers as disclosed in
the Company's proxy statement under the
headings "Compensation Discussion and
Analysis" and "Executive Compensation
Tables".
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934742671
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 10-Apr-2018
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven D. Black Mgmt For For
1B. Election of Director: Linda Z. Cook Mgmt For For
1C. Election of Director: Joseph J. Echevarria Mgmt For For
1D. Election of Director: Edward P. Garden Mgmt For For
1E. Election of Director: Jeffrey A. Goldstein Mgmt For For
1F. Election of Director: John M. Hinshaw Mgmt For For
1G. Election of Director: Edmund F. Kelly Mgmt For For
1H. Election of Director: Jennifer B. Morgan Mgmt For For
1I. Election of Director: Mark A. Nordenberg Mgmt For For
1J. Election of Director: Elizabeth E. Robinson Mgmt For For
1K. Election of Director: Charles W. Scharf Mgmt For For
1L. Election of Director: Samuel C. Scott III Mgmt For For
2. Advisory resolution to approve the 2017 Mgmt For For
compensation of our named executive
officers.
3. Ratification of KPMG LLP as our independent Mgmt For For
auditor for 2018.
4. Stockholder proposal regarding written Shr Against For
consent.
5. Stockholder proposal regarding a proxy Shr Against For
voting review report.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934760136
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerard J. Arpey Mgmt For For
1b. Election of Director: Ari Bousbib Mgmt For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt For For
1g. Election of Director: Armando Codina Mgmt For For
1h. Election of Director: Helena B. Foulkes Mgmt For For
1i. Election of Director: Linda R. Gooden Mgmt For For
1j. Election of Director: Wayne M. Hewett Mgmt For For
1k. Election of Director: Stephanie C. Linnartz Mgmt For For
1l. Election of Director: Craig A. Menear Mgmt For For
1m. Election of Director: Mark Vadon Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")
4. Shareholder Proposal Regarding Semi-Annual Shr Against For
Report on Political Contributions
5. Shareholder Proposal Regarding EEO-1 Shr Against For
Disclosure
6. Shareholder Proposal to Reduce the Shr Against For
Threshold to Call Special Shareholder
Meetings to 10% of Outstanding Shares
7. Shareholder Proposal Regarding Amendment of Shr Against For
Compensation Clawback Policy
--------------------------------------------------------------------------------------------------------------------------
THE MICHAELS COMPANIES, INC. Agenda Number: 934800334
--------------------------------------------------------------------------------------------------------------------------
Security: 59408Q106
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: MIK
ISIN: US59408Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joshua Bekenstein Mgmt For For
Ryan Cotton Mgmt For For
Monte E. Ford Mgmt For For
Karen Kaplan Mgmt For For
Matthew S. Levin Mgmt For For
John J. Mahoney Mgmt For For
James A. Quella Mgmt For For
Beryl B. Raff Mgmt For For
Carl S. Rubin Mgmt For For
Peter F. Wallace Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by the Company to its
named executive officers (the "say-on-pay
vote").
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as The Michaels Companies, Inc.
independent registered public accounting
firm for the current fiscal year ending
February 2, 2019.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 934755212
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Hikmet Ersek Mgmt For For
1c. Election of Director: Richard A. Goodman Mgmt For For
1d. Election of Director: Betsy D. Holden Mgmt For For
1e. Election of Director: Jeffrey A. Joerres Mgmt For For
1f. Election of Director: Roberto G. Mendoza Mgmt For For
1g. Election of Director: Michael A. Miles, Jr. Mgmt For For
1h. Election of Director: Robert W. Selander Mgmt For For
1i. Election of Director: Frances Fragos Mgmt For For
Townsend
1j. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Ratification of Selection of Ernst & Young Mgmt For For
LLP as Independent Registered Public
Accounting Firm for 2018
4. Approval of Amendment to the Charter to Mgmt For For
Reduce the Threshold Stock Ownership
Requirement for Stockholders to Call a
Special Meeting
5. Stockholder Proposal Regarding Political Shr Against For
Contributions Disclosure
--------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 934726502
--------------------------------------------------------------------------------------------------------------------------
Security: 889478103
Meeting Type: Annual
Meeting Date: 13-Mar-2018
Ticker: TOL
ISIN: US8894781033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert I. Toll Mgmt For For
1B. Election of Director: Douglas C. Yearley, Mgmt For For
Jr.
1C. Election of Director: Edward G. Boehne Mgmt For For
1D. Election of Director: Richard J. Braemer Mgmt For For
1E. Election of Director: Christine N. Garvey Mgmt For For
1F. Election of Director: Carl B. Marbach Mgmt For For
1G. Election of Director: John A. McLean Mgmt For For
1H. Election of Director: Stephen A. Novick Mgmt For For
1I. Election of Director: Wendell E. Pritchett Mgmt For For
1J. Election of Director: Paul E. Shapiro Mgmt For For
2. The ratification of the re-appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the 2018 fiscal year.
3. The approval, in an advisory and Mgmt For For
non-binding vote, of the compensation of
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 934834347
--------------------------------------------------------------------------------------------------------------------------
Security: 892331307
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: TM
ISIN: US8923313071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Takeshi Uchiyamada Mgmt No vote
1.2 Election of Director: Shigeru Hayakawa Mgmt No vote
1.3 Election of Director: Akio Toyoda Mgmt No vote
1.4 Election of Director: Koji Kobayashi Mgmt No vote
1.5 Election of Director: Didier Leroy Mgmt No vote
1.6 Election of Director: Shigeki Terashi Mgmt No vote
1.7 Election of Director: Ikuro Sugawara Mgmt No vote
1.8 Election of Director: Philip Craven Mgmt No vote
1.9 Election of Director: Teiko Kudo Mgmt No vote
2.1 Election of Audit & Supervisory Board Mgmt No vote
Member: Masahide Yasuda
2.2 Election of Audit & Supervisory Board Mgmt No vote
Member: Nobuyuki Hirano
3.1 Election of Substitute Audit & Supervisory Mgmt No vote
Board Member: Ryuji Sakai
--------------------------------------------------------------------------------------------------------------------------
TRINET GROUP,INC. Agenda Number: 934774313
--------------------------------------------------------------------------------------------------------------------------
Security: 896288107
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: TNET
ISIN: US8962881079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Katherine A. deWilde Mgmt For For
H. Raymond Bingham Mgmt For For
Kenneth Goldman Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of TriNet Group, Inc.'s Named
Executive Officers, as disclosed in the
proxy statement.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as TriNet Group, Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
TRUEBLUE, INC Agenda Number: 934755680
--------------------------------------------------------------------------------------------------------------------------
Security: 89785X101
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: TBI
ISIN: US89785X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Colleen B. Brown Mgmt For For
1b. Election of Director: Steven C. Cooper Mgmt For For
1c. Election of Director: William C. Goings Mgmt For For
1d. Election of Director: Kim Harris Jones Mgmt For For
1e. Election of Director: Stephen M. Robb Mgmt For For
1f. Election of Director: Jeffrey B. Sakaguchi Mgmt For For
1g. Election of Director: Joseph P. Sambataro, Mgmt For For
Jr.
1h. Election of Director: Bonnie W. Soodik Mgmt For For
2. To approve, by advisory vote, compensation Mgmt For For
for our named executive officers.
3. To approve the amendment and restatement of Mgmt For For
the Company's 2016 Omnibus Incentive Plan.
4. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Ballard, Mgmt For For
Jr.
1b. Election of Director: Richard T. Burke Mgmt For For
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Stephen J. Hemsley Mgmt For For
1e. Election of Director: Michele J. Hooper Mgmt For For
1f. Election of Director: F. William McNabb III Mgmt For For
1g. Election of Director: Valerie C. Montgomery Mgmt For For
Rice, M.D.
1h. Election of Director: Glenn M. Renwick Mgmt For For
1i. Election of Director: Kenneth I. Shine, Mgmt For For
M.D.
1j. Election of Director: David S. Wichmann Mgmt For For
1k. Election of Director: Gail R. Wilensky, Mgmt For For
Ph.D.
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 934770288
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: UNM
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Theodore H. Bunting, Mgmt For For
Jr.
1b. Election of Director: E. Michael Caulfield Mgmt For For
1c. Election of Director: Susan D. DeVore Mgmt For For
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Cynthia L. Egan Mgmt For For
1f. Election of Director: Kevin T. Kabat Mgmt For For
1g. Election of Director: Timothy F. Keaney Mgmt For For
1h. Election of Director: Gloria C. Larson Mgmt For For
1i. Election of Director: Richard P. McKenney Mgmt For For
1j. Election of Director: Ronald P. O'Hanley Mgmt For For
1k. Election of Director: Francis J. Shammo Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the company's named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the company's independent registered
public accounting firm for 2018.
4. To approve an Amended and Restated Mgmt For For
Certificate of Incorporation, including the
elimination of supermajority voting
requirements.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934712161
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 30-Jan-2018
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 934786368
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: WSM
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt For For
1.2 Election of Director: Adrian Bellamy Mgmt For For
1.3 Election of Director: Anthony Greener Mgmt For For
1.4 Election of Director: Robert Lord Mgmt For For
1.5 Election of Director: Grace Puma Mgmt For For
1.6 Election of Director: Christiana Smith Shi Mgmt For For
1.7 Election of Director: Sabrina Simmons Mgmt For For
1.8 Election of Director: Jerry Stritzke Mgmt For For
1.9 Election of Director: Frits van Paasschen Mgmt For For
2. The amendment and restatement of the Mgmt For For
Williams-Sonoma, Inc. 2001 Long-Term
Incentive Plan
3. An advisory vote to approve executive Mgmt For For
compensation
4. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending February 3, 2019
--------------------------------------------------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION Agenda Number: 934663762
--------------------------------------------------------------------------------------------------------------------------
Security: 981419104
Meeting Type: Annual
Meeting Date: 30-Aug-2017
Ticker: WRLD
ISIN: US9814191048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEN R. BRAMLETT, JR. Mgmt For For
JAMES R. GILREATH Mgmt For For
JANET LEWIS MATRICCIANI Mgmt For For
SCOTT J. VASSALLUZZO Mgmt For For
CHARLES D. WAY Mgmt For For
DARRELL E. WHITAKER Mgmt For For
2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
3. DETERMINE, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For
BASIS, THE FREQUENCY OF FUTURE ADVISORY
VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
4. APPROVE THE WORLD ACCEPTANCE CORPORATION Mgmt For For
2017 STOCK INCENTIVE PLAN
5. APPROVE THE AMENDMENT TO OUR BYLAWS TO SET Mgmt For For
A MINIMUM AND MAXIMUM NUMBER OF DIRECTORS
6. RATIFY THE APPOINTMENT OF RSM US LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934769398
--------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: WYN
ISIN: US98310W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Myra J. Biblowit Mgmt For For
Louise F. Brady Mgmt For For
James E. Buckman Mgmt For For
George Herrera Mgmt For For
Stephen P. Holmes Mgmt For For
Brian M. Mulroney Mgmt For For
Pauline D.E. Richards Mgmt For For
Michael H. Wargotz Mgmt For For
2. To vote on an advisory resolution to Mgmt For For
approve executive compensation
3. To vote on a proposal to ratify the Mgmt For For
appointment of Deloitte & Touche LLP to
serve as our independent registered public
accounting firm for fiscal year 2018
4. To vote on a proposal to approve the Mgmt For For
amendment and restatement of the Wyndham
Worldwide 2006 Equity and Incentive Plan
5. To vote on a shareholder proposal regarding Shr Against For
political contributions disclosure if
properly presented at the meeting
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Leuthold Funds, Inc.
By (Signature) /s/ John C. Mueller
Name John C. Mueller
Title President
Date 08/23/2018