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: 811-22668
NAME OF REGISTRANT: ETF Series Solutions
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Michael Barolsky
ETF Series Solutions
615 East Michigan Street
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 414-765-5586
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019
AAM S&P 500 High Dividend Value ETF
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ABBVIE INC. Agenda Number: 934949162
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Security: 00287Y109
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: ABBV
ISIN: US00287Y1091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H.L. Burnside Mgmt For For
Brett J. Hart Mgmt For For
Edward J. Rapp Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2019
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation for a simple majority vote
5. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Lobbying
6. Stockholder Proposal - to Issue a Shr Against For
Compensation Committee Report on Drug
Pricing
7. Stockholder Proposal - to Adopt a Policy to Shr Against For
Require Independent Chairman
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AMGEN INC. Agenda Number: 934979266
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Security: 031162100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AMGN
ISIN: US0311621009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Wanda M. Austin Mgmt For For
1b. Election of Director: Mr. Robert A. Bradway Mgmt For For
1c. Election of Director: Dr. Brian J. Druker Mgmt For For
1d. Election of Director: Mr. Robert A. Eckert Mgmt For For
1e. Election of Director: Mr. Greg C. Garland Mgmt For For
1f. Election of Director: Mr. Fred Hassan Mgmt For For
1g. Election of Director: Dr. Rebecca M. Mgmt For For
Henderson
1h. Election of Director: Mr. Charles M. Mgmt For For
Holley, Jr.
1i. Election of Director: Dr. Tyler Jacks Mgmt For For
1j. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1k. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1l. Election of Director: Dr. R. Sanders Mgmt For For
Williams
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2019.
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AT&T INC. Agenda Number: 934938082
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: T
ISIN: US00206R1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Randall L. Stephenson Mgmt For For
1b. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1c. Election of Director: Richard W. Fisher Mgmt For For
1d. Election of Director: Scott T. Ford Mgmt For For
1e. Election of Director: Glenn H. Hutchins Mgmt For For
1f. Election of Director: William E. Kennard Mgmt For For
1g. Election of Director: Michael B. Mgmt For For
McCallister
1h. Election of Director: Beth E. Mooney Mgmt For For
1i. Election of Director: Matthew K. Rose Mgmt For For
1j. Election of Director: Cynthia B. Taylor Mgmt For For
1k. Election of Director: Laura D'Andrea Tyson Mgmt For For
1l. Election of Director: Geoffrey Y. Yang Mgmt For For
2. Ratification of appointment of independent Mgmt For For
auditors.
3. Advisory approval of executive Mgmt For For
compensation.
4. Independent Chair. Shr Against For
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CA, INC. Agenda Number: 934850973
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Security: 12673P105
Meeting Type: Annual
Meeting Date: 08-Aug-2018
Ticker: CA
ISIN: US12673P1057
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jens Alder Mgmt For For
1B. Election of Director: Nancy A. Altobello Mgmt For For
1C. Election of Director: Raymond J. Bromark Mgmt For For
1D. Election of Director: Michael P. Gregoire Mgmt For For
1E. Election of Director: Jean M. Hobby Mgmt For For
1F. Election of Director: Rohit Kapoor Mgmt For For
1G. Election of Director: Jeffrey G. Katz Mgmt For For
1H. Election of Director: Kay Koplovitz Mgmt For For
1I. Election of Director: Christopher B. Mgmt For For
Lofgren
1J. Election of Director: Richard Sulpizio Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
March 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers.
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CAMPBELL SOUP COMPANY Agenda Number: 934888009
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Annual
Meeting Date: 29-Nov-2018
Ticker: CPB
ISIN: US1344291091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Nominee 01 Withdrawn Mgmt Withheld *
Nominee 02 Withdrawn Mgmt Withheld *
Sarah Hofstetter Mgmt For *
Munib Islam Mgmt Withheld *
Nominee 05 Withdrawn Mgmt Withheld *
Bozoma Saint John Mgmt Withheld *
Kurt Schmidt Mgmt For *
Nominee 08 Withdrawn Mgmt Withheld *
Nominee 09 Withdrawn Mgmt Withheld *
Nominee 10 Withdrawn Mgmt Withheld *
Nominee 11 Withdrawn Mgmt Withheld *
William Toler Mgmt For *
2 Company's proposal to ratify the Mgmt For *
appointment of PricewaterhouseCoopers LLP
as the Company's independent registered
public accounting firm for fiscal 2019.
3 Company's proposal of an advisory Mgmt For *
resolution to approve executive
compensation.
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CARDINAL HEALTH, INC. Agenda Number: 934881156
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 07-Nov-2018
Ticker: CAH
ISIN: US14149Y1082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Colleen F. Arnold Mgmt For For
1b. Election of director: Carrie S. Cox Mgmt For For
1c. Election of director: Calvin Darden Mgmt For For
1d. Election of director: Bruce L. Downey Mgmt For For
1e. Election of director: Patricia A. Hemingway Mgmt For For
Hall
1f. Election of director: Akhil Johri Mgmt For For
1g. Election of director: Michael C. Kaufmann Mgmt For For
1h. Election of director: Gregory B. Kenny Mgmt For For
1i. Election of director: Nancy Killefer Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent auditor for
the fiscal year ending June 30, 2019.
3. Proposal to approve, on a non-binding Mgmt For For
advisory basis, the compensation of our
named executive officers.
4. Shareholder proposal, if properly Shr For Against
presented, on a policy to not exclude legal
and compliance costs for purposes of
determining executive compensation.
5. Shareholder proposal, if properly Shr For Against
presented, on the ownership threshold for
calling a special meeting of shareholders.
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CENTERPOINT ENERGY, INC. Agenda Number: 934941685
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CNP
ISIN: US15189T1079
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie D. Biddle Mgmt For For
1b. Election of Director: Milton Carroll Mgmt For For
1c. Election of Director: Scott J. McLean Mgmt For For
1d. Election of Director: Martin H. Nesbitt Mgmt For For
1e. Election of Director: Theodore F. Pound Mgmt For For
1f. Election of Director: Scott M. Prochazka Mgmt For For
1g. Election of Director: Susan O. Rheney Mgmt For For
1h. Election of Director: Phillip R. Smith Mgmt For For
1i. Election of Director: John W. Somerhalder Mgmt For For
II
1j. Election of Director: Peter S. Wareing Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2019.
3. Approve the advisory resolution on Mgmt For For
executive compensation.
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CENTURYLINK, INC. Agenda Number: 934985738
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Security: 156700106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: CTL
ISIN: US1567001060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martha H. Bejar Mgmt For For
1b. Election of Director: Virginia Boulet Mgmt For For
1c. Election of Director: Peter C. Brown Mgmt For For
1d. Election of Director: Kevin P. Chilton Mgmt For For
1e. Election of Director: Steven T. Clontz Mgmt For For
1f. Election of Director: T. Michael Glenn Mgmt For For
1g. Election of Director: W. Bruce Hanks Mgmt For For
1h. Election of Director: Mary L. Landrieu Mgmt For For
1i. Election of Director: Harvey P. Perry Mgmt For For
1j. Election of Director: Glen F. Post, III Mgmt For For
1k. Election of Director: Michael J. Roberts Mgmt For For
1l. Election of Director: Laurie A. Siegel Mgmt For For
1m. Election of Director: Jeffrey K. Storey Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent auditor for 2019.
3. Amend our Articles of Incorporation to Mgmt For For
increase our authorized shares of common
stock.
4. Ratify our NOL Rights Plan. Mgmt For For
5. Advisory vote to approve our executive Mgmt Against Against
compensation.
6. Shareholder proposal regarding our lobbying Shr Against For
activities, if properly presented at the
meeting.
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CHEVRON CORPORATION Agenda Number: 934993088
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: CVX
ISIN: US1667641005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. M. Austin Mgmt For For
1b. Election of Director: J. B. Frank Mgmt For For
1c. Election of Director: A. P. Gast Mgmt For For
1d. Election of Director: E. Hernandez, Jr. Mgmt For For
1e. Election of Director: C. W. Moorman IV Mgmt For For
1f. Election of Director: D. F. Moyo Mgmt For For
1g. Election of Director: D. Reed-Klages Mgmt For For
1h. Election of Director: R. D. Sugar Mgmt For For
1i. Election of Director: I. G. Thulin Mgmt For For
1j. Election of Director: D. J. Umpleby III Mgmt For For
1k. Election of Director: M. K. Wirth Mgmt For For
2. Ratification of Appointment of PwC as Mgmt For For
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
4. Report on Human Right to Water Shr Against For
5. Report on Reducing Carbon Footprint Shr Against For
6. Create a Board Committee on Climate Change Shr Against For
7. Adopt Policy for an Independent Chairman Shr Against For
8. Set Special Meeting Threshold at 10% Shr Against For
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CUMMINS INC. Agenda Number: 934957082
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: CMI
ISIN: US2310211063
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt For For
2) Election of Director: Richard J. Freeland Mgmt For For
3) Election of Director: Robert J. Bernhard Mgmt For For
4) Election of Director: Dr. Franklin R. Chang Mgmt For For
Diaz
5) Election of Director: Bruno V. Di Leo Allen Mgmt For For
6) Election of Director: Stephen B. Dobbs Mgmt For For
7) Election of Director: Robert K. Herdman Mgmt For For
8) Election of Director: Alexis M. Herman Mgmt For For
9) Election of Director: Thomas J. Lynch Mgmt For For
10) Election of Director: William I. Miller Mgmt For For
11) Election of Director: Georgia R. Nelson Mgmt For For
12) Election of Director: Karen H. Quintos Mgmt For For
13) Advisory vote to approve the compensation Mgmt For For
of our named executive officers as
disclosed in the proxy statement.
14) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors
for 2019.
15) Proposal to approve the Cummins Inc. Mgmt Against Against
Employee Stock Purchase Plan, as amended.
16) The shareholder proposal regarding an Shr Against For
independent chairman of the board.
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DELTA AIR LINES, INC. Agenda Number: 935025266
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: DAL
ISIN: US2473617023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward H. Bastian Mgmt For For
1b. Election of Director: Francis S. Blake Mgmt For For
1c. Election of Director: Daniel A. Carp Mgmt For For
1d. Election of Director: Ashton B. Carter Mgmt For For
1e. Election of Director: David G. DeWalt Mgmt For For
1f. Election of Director: William H. Easter III Mgmt For For
1g. Election of Director: Christopher A. Mgmt For For
Hazleton
1h. Election of Director: Michael P. Huerta Mgmt For For
1i. Election of Director: Jeanne P. Jackson Mgmt For For
1j. Election of Director: George N. Mattson Mgmt For For
1k. Election of Director: Sergio A.L. Rial Mgmt For For
1l. Election of Director: Kathy N. Waller Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Delta's named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Delta's independent auditors for the
year ending December 31, 2019.
4. A stockholder proposal related to the right Shr For Against
to act by written consent.
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DOMINION ENERGY, INC. Agenda Number: 934957501
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: D
ISIN: US25746U1097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James A. Bennett Mgmt For For
1b. Election of Director: Helen E. Dragas Mgmt For For
1c. Election of Director: James O. Ellis, Jr. Mgmt For For
1d. Election of Director: Thomas F. Farrell, II Mgmt For For
1e. Election of Director: D. Maybank Hagood Mgmt For For
1f. Election of Director: John W. Harris Mgmt For For
1g. Election of Director: Ronald W. Jibson Mgmt For For
1h. Election of Director: Mark J. Kington Mgmt For For
1i. Election of Director: Joseph M. Rigby Mgmt For For
1j. Election of Director: Pamela J. Royal, M.D. Mgmt For For
1k. Election of Director: Robert H. Spilman, Mgmt For For
Jr.
1l. Election of Director: Susan N. Story Mgmt For For
1m. Election of Director: Michael E. Szymanczyk Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Auditor
3. Advisory Vote on Approval of Executive Mgmt For For
Compensation (Say on Pay)
4. Management's Proposal to Amend the Mgmt For For
Company's Articles of Incorporation to
Increase the Number of Authorized Shares of
Common Stock
5. Shareholder Proposal Regarding a Policy to Shr Against For
Require an Independent Board Chair
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EATON CORPORATION PLC Agenda Number: 934942079
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: ETN
ISIN: IE00B8KQN827
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig Arnold Mgmt For For
1b. Election of Director: Todd M. Bluedorn Mgmt For For
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Michael J. Critelli Mgmt For For
1e. Election of Director: Richard H. Fearon Mgmt For For
1f. Election of Director: Arthur E. Johnson Mgmt For For
1g. Election of Director: Olivier Leonetti Mgmt For For
1h. Election of Director: Deborah L. McCoy Mgmt For For
1i. Election of Director: Gregory R. Page Mgmt For For
1j. Election of Director: Sandra Pianalto Mgmt For For
1k. Election of Director: Gerald B. Smith Mgmt For For
1l. Election of Director: Dorothy C. Thompson Mgmt For For
2. Approving the appointment of Ernst & Young Mgmt For For
as independent auditor for 2019 and
authorizing the Audit Committee of the
Board of Directors to set its remuneration.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Approving a proposal to grant the Board Mgmt For For
authority to issue shares.
5. Approving a proposal to grant the Board Mgmt For For
authority to opt out of pre-emption rights.
6. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Company shares.
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EVERGY, INC. Agenda Number: 934949388
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Security: 30034W106
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: EVRG
ISIN: US30034W1062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terry Bassham Mgmt For For
Mollie Hale Carter Mgmt For For
Charles Q. Chandler, IV Mgmt For For
Gary D. Forsee Mgmt For For
Scott D. Grimes Mgmt For For
Richard L. Hawley Mgmt For For
Thomas D. Hyde Mgmt For For
B. Anthony Isaac Mgmt For For
Sandra A.J. Lawrence Mgmt For For
Ann D. Murtlow Mgmt For For
Sandra J. Price Mgmt For For
Mark A. Ruelle Mgmt For For
John J. Sherman Mgmt For For
S. Carl Soderstrom Jr. Mgmt Withheld Against
John Arthur Stall Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the 2018 compensation of the
Company's named executive officers.
3. To recommend, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of the advisory vote
on named executive officer compensation.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2019.
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EXELON CORPORATION Agenda Number: 934947954
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: EXC
ISIN: US30161N1019
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony K. Anderson Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt For For
1c. Election of Director: Laurie Brlas Mgmt For For
1d. Election of Director: Christopher M. Crane Mgmt For For
1e. Election of Director: Yves C. de Balmann Mgmt For For
1f. Election of Director: Nicholas DeBenedictis Mgmt For For
1g. Election of Director: Linda P. Jojo Mgmt For For
1h. Election of Director: Paul L. Joskow Mgmt For For
1i. Election of Director: Robert J. Lawless Mgmt For For
1j. Election of Director: Richard W. Mies Mgmt For For
1k. Election of Director: Mayo A. Shattuck III Mgmt For For
1l. Election of Director: Stephen D. Steinour Mgmt For For
1m. Election of Director: John F. Young Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Exelon's Independent Auditor for 2019.
3. Advisory approval of executive Mgmt For For
compensation.
4. A shareholder proposal from Burn More Coal. Shr Against For
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EXXON MOBIL CORPORATION Agenda Number: 934991488
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: XOM
ISIN: US30231G1022
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan K. Avery Mgmt For For
1b. Election of Director: Angela F. Braly Mgmt For For
1c. Election of Director: Ursula M. Burns Mgmt For For
1d. Election of Director: Kenneth C. Frazier Mgmt For For
1e. Election of Director: Steven A. Kandarian Mgmt For For
1f. Election of Director: Douglas R. Oberhelman Mgmt For For
1g. Election of Director: Samuel J. Palmisano Mgmt For For
1h. Election of Director: Steven S Reinemund Mgmt For For
1i. Election of Director: William C. Weldon Mgmt For For
1j. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors (page Mgmt For For
28)
3. Advisory Vote to Approve Executive Mgmt For For
Compensation (page 30)
4. Independent Chairman (page 58) Shr Against For
5. Special Shareholder Meetings (page 59) Shr For Against
6. Board Matrix (page 61) Shr For Against
7. Climate Change Board Committee (page 62) Shr Against For
8. Report on Risks of Gulf Coast Petrochemical Shr For Against
Investments (page 64)
9. Report on Political Contributions (page 66) Shr Against For
10. Report on Lobbying (page 67) Shr Against For
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FORD MOTOR COMPANY Agenda Number: 934949150
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: F
ISIN: US3453708600
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen G. Butler Mgmt For For
1b. Election of Director: Kimberly A. Casiano Mgmt For For
1c. Election of Director: Anthony F. Earley, Mgmt For For
Jr.
1d. Election of Director: Edsel B. Ford II Mgmt For For
1e. Election of Director: William Clay Ford, Mgmt For For
Jr.
1f. Election of Director: James P. Hackett Mgmt For For
1g. Election of Director: William W. Helman IV Mgmt For For
1h. Election of Director: William E. Kennard Mgmt For For
1i. Election of Director: John C. Lechleiter Mgmt For For
1j. Election of Director: John L. Thornton Mgmt For For
1k. Election of Director: John B. Veihmeyer Mgmt For For
1l. Election of Director: Lynn M. Vojvodich Mgmt For For
1m. Election of Director: John S. Weinberg Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For
the Compensation of the Named Executives.
4. Approval of the Tax Benefit Preservation Mgmt For For
Plan.
5. Relating to Consideration of a Shr For Against
Recapitalization Plan to Provide That All
of the Company's Outstanding Stock Have One
Vote Per Share.
6. Relating to Disclosure of the Company's Shr Against For
Lobbying Activities and Expenditures.
7. Relating to Disclosure of the Company's Shr Against For
Political Activities and Expenditures.
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GENERAL MILLS, INC. Agenda Number: 934864960
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 25-Sep-2018
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Alicia Boler Davis Mgmt For For
1b) Election of Director: R. Kerry Clark Mgmt For For
1c) Election of Director: David M. Cordani Mgmt For For
1d) Election of Director: Roger W. Ferguson Jr. Mgmt For For
1e) Election of Director: Jeffrey L. Harmening Mgmt For For
1f) Election of Director: Maria G. Henry Mgmt For For
1g) Election of Director: Heidi G. Miller Mgmt For For
1h) Election of Director: Steve Odland Mgmt For For
1i) Election of Director: Maria A. Sastre Mgmt For For
1j) Election of Director: Eric D. Sprunk Mgmt For For
1k) Election of Director: Jorge A. Uribe Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm.
4. Shareholder Proposal for Report on Shr Against For
Pesticide Use in Our Supply Chain and its
Impacts on Pollinators.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934957056
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jacqueline K. Barton, Mgmt For For
Ph.D.
1b. Election of Director: John F. Cogan, Ph.D. Mgmt For For
1c. Election of Director: Kelly A. Kramer Mgmt For For
1d. Election of Director: Kevin E. Lofton Mgmt For For
1e. Election of Director: Harish M. Manwani Mgmt For For
1f. Election of Director: Daniel P. O'Day Mgmt For For
1g. Election of Director: Richard J. Whitley, Mgmt For For
M.D.
1h. Election of Director: Gayle E. Wilson Mgmt For For
1i. Election of Director: Per Wold-Olsen Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP by the Audit Committee of the Board of
Directors as the independent registered
public accounting firm of Gilead for the
fiscal year ending December 31, 2019.
3. To approve an amendment to Gilead's Mgmt For For
Restated Certificate of Incorporation to
allow stockholders to act by written
consent.
4. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers as presented in the Proxy
Statement.
5. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board adopt a policy
that the Chairperson of the Board of
Directors be an independent director.
6. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board issue a report
describing how Gilead plans to allocate tax
savings as a result of the Tax Cuts and
Jobs Act.
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 934861611
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 13-Sep-2018
Ticker: HRB
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Angela N. Archon Mgmt For For
1b. Election of Director: Paul J. Brown Mgmt For For
1c. Election of Director: Robert A. Gerard Mgmt For For
1d. Election of Director: Richard A. Johnson Mgmt For For
1e. Election of Director: Jeffrey J. Jones II Mgmt For For
1f. Election of Director: David Baker Lewis Mgmt For For
1g. Election of Director: Victoria J. Reich Mgmt For For
1h. Election of Director: Bruce C. Rohde Mgmt For For
1i. Election of Director: Matthew E. Winter Mgmt For For
1j. Election of Director: Christianna Wood Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending April 30, 2019.
3. Advisory approval of the Company's named Mgmt For For
executive officer compensation.
4. Shareholder proposal requesting that each Shr Against For
bylaw amendment adopted by the board of
directors not become effective until
approved by shareholders, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 934957537
--------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: HOG
ISIN: US4128221086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Troy Alstead Mgmt For For
R. John Anderson Mgmt For For
Michael J. Cave Mgmt For For
Allan Golston Mgmt For For
Matthew S. Levatich Mgmt For For
Sara L. Levinson Mgmt For For
N. Thomas Linebarger Mgmt For For
Brian R. Niccol Mgmt For For
Maryrose T. Sylvester Mgmt For For
Jochen Zeitz Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation of our Named Executive
Officers.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934942283
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian G. Cartwright Mgmt For For
1b. Election of Director: Christine N. Garvey Mgmt For For
1c. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1d. Election of Director: David B. Henry Mgmt For For
1e. Election of Director: Thomas M. Herzog Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Katherine M. Mgmt For For
Sandstrom
2. Approval, on an advisory basis, of 2018 Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as HCP's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934964861
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary L. Baglivo Mgmt For For
1b. Election of Director: Sheila C. Bair Mgmt For For
1c. Election of Director: Ann M. Korologos Mgmt For For
1d. Election of Director: Richard E. Marriott Mgmt For For
1e. Election of Director: Sandeep L. Mathrani Mgmt For For
1f. Election of Director: John B. Morse, Jr. Mgmt For For
1g. Election of Director: Mary Hogan Preusse Mgmt For For
1h. Election of Director: Walter C. Rakowich Mgmt For For
1i. Election of Director: James F. Risoleo Mgmt For For
1j. Election of Director: Gordon H. Smith Mgmt For For
1k. Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for 2019.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934937016
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lizabeth Ardisana Mgmt For For
Ann B. Crane Mgmt For For
Robert S. Cubbin Mgmt For For
Steven G. Elliott Mgmt For For
Gina D. France Mgmt For For
J Michael Hochschwender Mgmt For For
John C. Inglis Mgmt For For
Peter J. Kight Mgmt For For
Katherine M. A. Kline Mgmt For For
Richard W. Neu Mgmt For For
David L. Porteous Mgmt For For
Kathleen H. Ransier Mgmt For For
Stephen D. Steinour Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2019.
3. Advisory resolution to approve, on a Mgmt For For
non-binding basis, the compensation of
executives as disclosed in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934941849
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a Term of One Mgmt For For
Year: M. L. Eskew
1b. Election of Director for a Term of One Mgmt For For
Year: D. N. Farr
1c. Election of Director for a Term of One Mgmt For For
Year: A. Gorsky
1d. Election of Director for a Term of One Mgmt For For
Year: M. Howard
1e. Election of Director for a Term of One Mgmt For For
Year: S. A. Jackson
1f. Election of Director for a Term of One Mgmt For For
Year: A. N. Liveris
1g. Election of Director for a Term of One Mgmt For For
Year: M. E. Pollack
1h. Election of Director for a Term of One Mgmt For For
Year: V. M. Rometty
1i. Election of Director for a Term of One Mgmt For For
Year: J. R. Swedish
1j. Election of Director for a Term of One Mgmt For For
Year: S. Taurel
1k. Election of Director for a Term of One Mgmt For For
Year: P. R. Voser
1l. Election of Director for a Term of One Mgmt For For
Year: F. H. Waddell
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Approval of Long-Term Incentive Performance Mgmt For For
Terms for Certain Executives for Awards
Eligible for Transitional Relief Pursuant
to Section 162(m) of the Internal Revenue
Code
5. Stockholder Proposal on the Right to Act by Shr For Against
Written Consent.
6. Stockholder Proposal to Have an Independent Shr Against For
Board Chairman
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 934961461
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William J. Burns Mgmt For For
1b. Election of Director: Christopher M. Connor Mgmt For For
1c. Election of Director: Ahmet C. Dorduncu Mgmt For For
1d. Election of Director: Ilene S. Gordon Mgmt For For
1e. Election of Director: Anders Gustafsson Mgmt For For
1f. Election of Director: Jacqueline C. Hinman Mgmt For For
1g. Election of Director: Clinton A. Lewis, Jr. Mgmt For For
1h. Election of Director: Kathryn D. Sullivan Mgmt For For
1i. Election of Director: Mark S. Sutton Mgmt For For
1j. Election of Director: J. Steven Whisler Mgmt For For
1k. Election of Director: Ray G. Young Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the Company's Independent Registered Public
Accounting Firm for 2019.
3. A Non-Binding Resolution to Approve the Mgmt For For
Compensation of the Company's Named
Executive Officers, as Disclosed Under the
Heading "Compensation Discussion &
Analysis".
4. Shareowner Proposal to Reduce Special Shr For Against
Shareowner Meeting Ownership Threshold to
10 Percent.
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 934949895
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Milton Cooper Mgmt For For
1b. Election of Director: Philip E. Coviello Mgmt For For
1c. Election of Director: Conor C. Flynn Mgmt For For
1d. Election of Director: Frank Lourenso Mgmt For For
1e. Election of Director: Colombe M. Nicholas Mgmt For For
1f. Election of Director: Mary Hogan Preusse Mgmt For For
1g. Election of Director: Valerie Richardson Mgmt For For
1h. Election of Director: Richard B. Saltzman Mgmt For For
2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2019
(AS MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 934951547
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Boneparth Mgmt For For
1b. Election of Director: Steven A. Burd Mgmt For For
1c. Election of Director: H. Charles Floyd Mgmt For For
1d. Election of Director: Michelle Gass Mgmt For For
1e. Election of Director: Jonas Prising Mgmt For For
1f. Election of Director: John E. Schlifske Mgmt For For
1g. Election of Director: Adrianne Shapira Mgmt For For
1h. Election of Director: Frank V. Sica Mgmt For For
1i. Election of Director: Stephanie A. Streeter Mgmt For For
1j. Election of Director: Stephen E. Watson Mgmt For For
2. Ratify Appointment of Ernst & Young LLP as Mgmt For For
our Independent Registered Public
Accounting Firm for the Fiscal Year Ending
February 1, 2020.
3. Advisory Vote on Approval of the Mgmt For For
Compensation of our Named Executive
Officers.
4. Shareholder Proposal: Political Disclosure Shr Against For
Shareholder Resolution.
5. Shareholder Proposal: Vendor Policy Shr Against For
Regarding Oversight on Animal Welfare.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935028589
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jacques Aigrain Mgmt For For
1b. Election of Director: Lincoln Benet Mgmt For For
1c. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For
1d. Election of Director: Robin Buchanan Mgmt For For
1e. Election of Director: Stephen Cooper Mgmt For For
1f. Election of Director: Nance Dicciani Mgmt For For
1g. Election of Director: Claire Farley Mgmt For For
1h. Election of Director: Isabella (Bella) Mgmt For For
Goren
1i. Election of Director: Michael Hanley Mgmt For For
1j. Election of Director: Albert Manifold Mgmt For For
1k. Election of Director: Bhavesh (Bob) Patel Mgmt For For
1l. Election of Director: Rudy van der Meer Mgmt Against Against
2. Discharge of Executive Director and Members Mgmt For For
of the (Prior) Management Board from
Liability.
3. Discharge of Non-Executive Directors and Mgmt For For
Members of the (Prior) Supervisory Board
from Liability.
4. Adoption of 2018 Dutch Statutory Annual Mgmt For For
Accounts.
5. Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as the Auditor of our 2019
Dutch Statutory Annual Accounts.
6. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm.
7. Advisory Vote Approving Executive Mgmt For For
Compensation (Say-on-Pay).
8. Ratification and Approval of Dividends. Mgmt For For
9. Authorization to Conduct Share Repurchases. Mgmt For For
10. Amendment of Long Term Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 934971703
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Francis S. Blake Mgmt For For
1c. Election of Director: John A. Bryant Mgmt For For
1d. Election of Director: Deirdre P. Connelly Mgmt For For
1e. Election of Director: Jeff Gennette Mgmt For For
1f. Election of Director: Leslie D. Hale Mgmt For For
1g. Election of Director: William H. Lenehan Mgmt For For
1h. Election of Director: Sara Levinson Mgmt For For
1i. Election of Director: Joyce M. Roche Mgmt For For
1j. Election of Director: Paul C. Varga Mgmt For For
1k. Election of Director: Marna C. Whittington Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Macy's independent registered public
accounting firm for the fiscal year ending
February 1, 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Shareholder proposal on political Shr Against For
disclosure.
5. Shareholder proposal on recruitment and Shr Against For
forced labor.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934865417
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Special
Meeting Date: 24-Sep-2018
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of MPC Mgmt For For
common stock in connection with the merger
as contemplated by the Agreement and Plan
of Merger, dated as of April 29, 2018,
among Andeavor, MPC, Mahi Inc. and Mahi
LLC, as such agreement may be amended from
time to time.
2. To approve an amendment to the company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to increase the number of
authorized shares of MPC common stock from
one billion to two billion.
3. To approve an amendment to the company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to increase the maximum number of
directors authorized to serve on the MPC
board of directors from 12 to 14.
4. To adjourn the special meeting, if Mgmt For For
reasonably necessary, to provide
stockholders with any required supplement
or amendment to the joint proxy
statement/prospectus or to solicit
additional proxies in the event there are
not sufficient votes at the time of the
special meeting to approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934941976
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Evan Bayh Mgmt For For
1b. Election of Class II Director: Charles E. Mgmt For For
Bunch
1c. Election of Class II Director: Edward G. Mgmt For For
Galante
1d. Election of Class II Director: Kim K.W. Mgmt For For
Rucker
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2019.
3. Approval, on an advisory basis, of the Mgmt For For
company's named executive officer
compensation.
4. Shareholder proposal seeking a shareholder Shr For Against
right to action by written consent.
5. Shareholder proposal seeking an independent Shr Against For
chairman policy.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 935015277
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl W. Grise Mgmt For For
1b. Election of Director: Carlos M. Gutierrez Mgmt For For
1c. Election of Director: Gerald L. Hassell Mgmt For For
1d. Election of Director: David L. Herzog Mgmt For For
1e. Election of Director: R. Glenn Hubbard, Mgmt For For
Ph.D.
1f. Election of Director: Edward J. Kelly, III Mgmt For For
1g. Election of Director: William E. Kennard Mgmt For For
1h. Election of Director: Michel A. Khalaf Mgmt For For
1i. Election of Director: James M. Kilts Mgmt For For
1j. Election of Director: Catherine R. Kinney Mgmt For For
1k. Election of Director: Diana McKenzie Mgmt For For
1l. Election of Director: Denise M. Morrison Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as MetLife, Inc.'s Independent
Auditor for 2019
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation paid to MetLife, Inc.'s Named
Executive Officers
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 934975927
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TAP
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger G. Eaton Mgmt For For
Charles M. Herington Mgmt For For
H. Sanford Riley Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (Say-on-Pay).
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 934978175
--------------------------------------------------------------------------------------------------------------------------
Security: G6518L108
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: NLSN
ISIN: GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James A. Attwood, Jr. Mgmt For For
1b. Election of Director: Guerrino De Luca Mgmt For For
1c. Election of Director: Karen M. Hoguet Mgmt For For
1d. Election of Director: David Kenny Mgmt For For
1e. Election of Director: Harish Manwani Mgmt For For
1f. Election of Director: Robert C. Pozen Mgmt For For
1g. Election of Director: David Rawlinson Mgmt For For
1h. Election of Director: Javier G. Teruel Mgmt For For
1i. Election of Director: Lauren Zalaznick Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2019.
3. To reappoint Ernst & Young LLP as our UK Mgmt For For
statutory auditor to audit our UK statutory
annual accounts for the year ending
December 31, 2019.
4. To authorize the Audit Committee to Mgmt For For
determine the compensation of our UK
statutory auditor.
5. To approve on a non-binding, advisory basis Mgmt Against Against
the compensation of our named executive
officers as disclosed in the proxy
statement.
6. To approve on a non-binding, advisory basis Mgmt Against Against
the Directors' Compensation Report for the
year ended December 31, 2018.
7. To approve the Nielsen 2019 Stock Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 934959341
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lloyd J. Austin III Mgmt For For
Patrick J. Dempsey Mgmt For For
John J. Ferriola Mgmt For For
Victoria F. Haynes Ph.D Mgmt For For
Christopher J. Kearney Mgmt For For
Laurette T. Koellner Mgmt For For
John H. Walker Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Nucor's
independent registered public accounting
firm for the year ending December 31, 2019
3. Approval, on an advisory basis, of Nucor's Mgmt For For
named executive officer compensation in
2018
4. Stockholder proposal regarding lobbying Shr Against For
report
5. Stockholder proposal regarding political Shr Against For
spending report
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 934982528
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Wren Mgmt For For
1b. Election of Director: Alan R. Batkin Mgmt For For
1c. Election of Director: Mary C. Choksi Mgmt For For
1d. Election of Director: Robert Charles Clark Mgmt For For
1e. Election of Director: Leonard S. Coleman, Mgmt For For
Jr.
1f. Election of Director: Susan S. Denison Mgmt For For
1g. Election of Director: Ronnie S. Hawkins Mgmt For For
1h. Election of Director: Deborah J. Kissire Mgmt For For
1i. Election of Director: Gracia C. Martore Mgmt For For
1j. Election of Director: Linda Johnson Rice Mgmt For For
1k. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
the 2019 fiscal year.
4. Shareholder proposal requiring an Shr Against For
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 934962069
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: PKG
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl K. Beebe Mgmt For For
1b. Election of Director: Duane C. Farrington Mgmt For For
1c. Election of Director: Hasan Jameel Mgmt For For
1d. Election of Director: Mark W. Kowlzan Mgmt For For
1e. Election of Director: Robert C. Lyons Mgmt For For
1f. Election of Director: Thomas P. Maurer Mgmt For For
1g. Election of Director: Samuel M. Mencoff Mgmt For For
1h. Election of Director: Roger B. Porter Mgmt For For
1i. Election of Director: Thomas S. Souleles Mgmt For For
1j. Election of Director: Paul T. Stecko Mgmt For For
1k. Election of Director: James D. Woodrum Mgmt For For
2. Proposal to ratify appointment of KPMG LLP Mgmt For For
as our auditors.
3. Proposal to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934963605
--------------------------------------------------------------------------------------------------------------------------
Security: 712704105
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: PBCT
ISIN: US7127041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Barnes Mgmt For For
1b. Election of Director: Collin P. Baron Mgmt For For
1c. Election of Director: Kevin T. Bottomley Mgmt For For
1d. Election of Director: George P. Carter Mgmt For For
1e. Election of Director: Jane Chwick Mgmt For For
1f. Election of Director: William F. Cruger, Mgmt For For
Jr.
1g. Election of Director: John K. Dwight Mgmt For For
1h. Election of Director: Jerry Franklin Mgmt For For
1i. Election of Director: Janet M. Hansen Mgmt For For
1j. Election of Director: Nancy McAllister Mgmt For For
1k. Election of Director: Mark W. Richards Mgmt For For
1l. Election of Director: Kirk W. Walters Mgmt For For
2. Approve the advisory (non-binding) Mgmt For For
resolution relating to the compensation of
the named executive officers as disclosed
in the proxy statement.
3. Approve the amendments to the People's Mgmt For For
United Financial, Inc. Directors' Equity
Compensation Plan.
4. Ratify KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934942043
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald E. Blaylock Mgmt For For
1b. Election of Director: Albert Bourla Mgmt For For
1c. Election of Director: W. Don Cornwell Mgmt For For
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Helen H. Hobbs Mgmt For For
1f. Election of Director: James M. Kilts Mgmt For For
1g. Election of Director: Dan R. Littman Mgmt For For
1h. Election of Director: Shantanu Narayen Mgmt For For
1i. Election of Director: Suzanne Nora Johnson Mgmt For For
1j. Election of Director: Ian C. Read Mgmt For For
1k. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2019
3. 2019 Advisory approval of executive Mgmt For For
compensation
4. Approval of the Pfizer Inc. 2019 Stock Plan Mgmt For For
5. Shareholder proposal regarding right to act Shr Against For
by written consent
6. Shareholder proposal regarding report on Shr Against For
lobbying activities
7. Shareholder proposal regarding independent Shr Against For
chair policy
8. Shareholder proposal regarding integrating Shr Against For
drug pricing into executive compensation
policies and programs
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934945013
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andre Calantzopoulos Mgmt For For
1b. Election of Director: Louis C. Camilleri Mgmt For For
1c. Election of Director: Massimo Ferragamo Mgmt For For
1d. Election of Director: Werner Geissler Mgmt For For
1e. Election of Director: Lisa A. Hook Mgmt For For
1f. Election of Director: Jennifer Li Mgmt For For
1g. Election of Director: Jun Makihara Mgmt For For
1h. Election of Director: Kalpana Morparia Mgmt For For
1i. Election of Director: Lucio A. Noto Mgmt For For
1j. Election of Director: Frederik Paulsen Mgmt For For
1k. Election of Director: Robert B. Polet Mgmt For For
1l. Election of Director: Stephen M. Wolf Mgmt For For
2. Advisory Vote Approving Executive Mgmt For For
Compensation
3. Ratification of the Selection of Mgmt For For
Independent Auditors
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 934954012
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Greg C. Garland Mgmt For For
1b. Election of Director: Gary K. Adams Mgmt For For
1c. Election of Director: John E. Lowe Mgmt For For
1d. Election of Director: Denise L. Ramos Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2019.
3. Advisory vote to approve our executive Mgmt For For
compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year For
shareholder advisory votes to approve
executive compensation.
5. Proposal Withdrawn Shr Abstain
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934978404
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael T. Dan Mgmt For For
1b. Election of Director: C. Daniel Gelatt Mgmt For For
1c. Election of Director: Sandra L. Helton Mgmt For For
1d. Election of Director: Blair C. Pickerell 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: 934976056
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas J. Baltimore, Mgmt For For
Jr.
1b. Election of Director: Gilbert F. Casellas Mgmt For For
1c. Election of Director: Robert M. Falzon Mgmt For For
1d. Election of Director: Mark B. Grier Mgmt For For
1e. Election of Director: Martina Hund-Mejean Mgmt For For
1f. Election of Director: Karl J. Krapek Mgmt For For
1g. Election of Director: Peter R. Lighte Mgmt For For
1h. Election of Director: Charles F. Lowrey Mgmt For For
1i. Election of Director: George Paz Mgmt For For
1j. Election of Director: Sandra Pianalto Mgmt For For
1k. Election of Director: Christine A. Poon Mgmt For For
1l. Election of Director: Douglas A. Scovanner Mgmt For For
1m. Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Shareholder proposal regarding Right to Act Shr Against For
by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 934877917
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 30-Oct-2018
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William D. Mosley Mgmt For For
1b. Election of Director: Stephen J. Luczo Mgmt For For
1c. Election of Director: Mark W. Adams Mgmt For For
1d. Election of Director: Judy Bruner Mgmt For For
1e. Election of Director: Michael R. Cannon Mgmt For For
1f. Election of Director: William T. Coleman Mgmt For For
1g. Election of Director: Jay L. Geldmacher Mgmt For For
1h. Election of Director: Dylan Haggart Mgmt For For
1i. Election of Director: Stephanie Tilenius Mgmt For For
1j. Election of Director: Edward J. Zander Mgmt For For
2. Approve, in an advisory, non-binding vote, Mgmt For For
the compensation of the Company's named
executive officers ("Say-on-Pay").
3. Ratify, in a non-binding vote, the Mgmt For For
appointment of Ernst & Young LLP as the
independent auditors of the Company and to
authorize, in a binding vote, the Audit
Committee of the Company's Board of
Directors to set the auditors'
remuneration.
4. Grant the Board the authority to allot and Mgmt For For
issue shares under Irish law.
5. Grant the Board the authority to opt-out of Mgmt For For
statutory pre-emption rights under Irish
law.
6. Determine the price range at which the Mgmt For For
Company can re-allot shares that it
acquires as treasury shares under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 934942740
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Special
Meeting Date: 25-Apr-2019
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the reduction of Company capital Mgmt For For
and creation of distributable reserves
(special resolution).
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934959973
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glyn F. Aeppel Mgmt For For
1b. Election of Director: Larry C. Glasscock Mgmt For For
1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1d. Election of Director: Allan Hubbard Mgmt For For
1e. Election of Director: Reuben S. Leibowitz Mgmt For For
1f. Election of Director: Gary M. Rodkin Mgmt For For
1g. Election of Director: Stefan M. Selig Mgmt For For
1h. Election of Director: Daniel C. Smith, Mgmt For For
Ph.D.
1i. Election of Director: J. Albert Smith, Jr. Mgmt For For
1j. Election of Director: Marta R. Stewart Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for 2019.
4. Vote to approve the 2019 Stock Incentive Mgmt For For
Plan.
5. Shareholder Proposal requesting disclosure Shr Against For
of political contributions.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 934938044
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janet G. Davidson Mgmt For For
1b. Election of Director: Andres R. Gluski Mgmt For For
1c. Election of Director: Charles L. Harrington Mgmt For For
1d. Election of Director: Tarun Khanna Mgmt For For
1e. Election of Director: Holly K. Koeppel Mgmt For For
1f. Election of Director: James H. Miller Mgmt For For
1g. Election of Director: Alain Monie Mgmt For For
1h. Election of Director: John B. Morse, Jr Mgmt For For
1i. Election of Director: Moises Naim Mgmt For For
1j. Election of Director: Jeffrey W. Ubben Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent auditors of the
Company for the fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 934853602
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 15-Aug-2018
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathryn W. Dindo Mgmt For For
1b. Election of Director: Paul J. Dolan Mgmt For For
1c. Election of Director: Jay L. Henderson Mgmt For For
1d. Election of Director: Elizabeth Valk Long Mgmt For For
1e. Election of Director: Gary A. Oatey Mgmt For For
1f. Election of Director: Kirk L. Perry Mgmt For For
1g. Election of Director: Sandra Pianalto Mgmt For For
1h. Election of Director: Nancy Lopez Russell Mgmt Against Against
1i. Election of Director: Alex Shumate Mgmt For For
1j. Election of Director: Mark T. Smucker Mgmt For For
1k. Election of Director: Richard K. Smucker Mgmt For For
1l. Election of Director: Timothy P. Smucker Mgmt For For
1m. Election of Director: Dawn C. Willoughby Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
2019 fiscal year.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 934959428
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 17-May-2019
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: Angela A. Sun 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 2019
4. Stockholder Proposal Regarding Political Shr Against For
Contributions Disclosure
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 934858020
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Special
Meeting Date: 09-Aug-2018
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the adoption of an amendment to Mgmt For For
The Williams Companies, Inc. ("WMB")
certificate of incorporation (the "Charter
Amendment") to increase the number of
authorized shares of capital stock from
990,000,000 shares to 1,500,000,000 shares,
consisting of 1,470,000,000 shares of WMB
common stock, par value $1.00 per share,
and 30,000,000 shares of WMB preferred
stock, par value $1.00 per share (the
"Charter Amendment Proposal").
2. To approve, subject to and conditioned upon Mgmt For For
the effectiveness of the Charter Amendment,
the issuance of WMB common stock pursuant
to the Agreement and Plan of Merger, dated
as of May 16, 2018 (the "Stock Issuance
Proposal").
3. To approve the adjournment of the special Mgmt For For
meeting from time to time, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the special meeting to approve the
Charter Amendment Proposal or the Stock
Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934945948
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Paulett Eberhart Mgmt For For
1B. Election of Director: Joseph W. Gorder Mgmt For For
1C. Election of Director: Kimberly S. Greene Mgmt For For
1D. Election of Director: Deborah P. Majoras Mgmt For For
1E. Election of Director: Donald L. Nickles Mgmt For For
1F. Election of Director: Philip J. Pfeiffer Mgmt For For
1G. Election of Director: Robert A. Profusek Mgmt For For
1H. Election of Director: Stephen M. Waters Mgmt For For
1I. Election of Director: Randall J. Mgmt For For
Weisenburger
1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratify the appointment of KPMG LLP as Mgmt For For
Valero's independent registered public
accounting firm for 2019.
3. Approve, by non-binding vote, the 2018 Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934953983
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Melody C. Barnes Mgmt For For
1B. Election of Director: Debra A. Cafaro Mgmt For For
1C. Election of Director: Jay M. Gellert Mgmt For For
1D. Election of Director: Richard I. Gilchrist Mgmt For For
1E. Election of Director: Matthew J. Lustig Mgmt For For
1F. Election of Director: Roxanne M. Martino Mgmt For For
1G. Election of Director: Walter C. Rakowich Mgmt For For
1H. Election of Director: Robert D. Reed Mgmt For For
1I. Election of Director: James D. Shelton Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for fiscal year 2019.
3. Advisory vote to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934943261
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Vittorio Colao Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Clarence Otis, Jr. Mgmt For For
1f. Election of Director: Daniel H. Schulman Mgmt For For
1g. Election of Director: Rodney E. Slater Mgmt For For
1h. Election of Director: Kathryn A. Tesija Mgmt For For
1i. Election of Director: Hans E. Vestberg Mgmt For For
1j. Election of Director: Gregory G. Weaver Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
4. Nonqualified Savings Plan Earnings Shr Against For
5. Independent Chair Shr Against For
6. Report on Online Child Exploitation Shr Against For
7. Cybersecurity and Data Privacy Shr Against For
8. Severance Approval Policy Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934909827
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 25-Jan-2019
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose E. Almeida Mgmt For For
1b. Election of Director: Janice M. Babiak Mgmt For For
1c. Election of Director: David J. Brailer Mgmt For For
1d. Election of Director: William C. Foote Mgmt For For
1e. Election of Director: Ginger L. Graham Mgmt For For
1f. Election of Director: John A. Lederer Mgmt For For
1g. Election of Director: Dominic P. Murphy Mgmt For For
1h. Election of Director: Stefano Pessina Mgmt For For
1i. Election of Director: Leonard D. Schaeffer Mgmt For For
1j. Election of Director: Nancy M. Schlichting Mgmt For For
1k. Election of Director: James A. Skinner Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as the independent registered
public accounting firm for fiscal year
2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of the amendment and restatement Mgmt For For
of the Walgreens Boots Alliance, Inc.
Employee Stock Purchase Plan.
5. Stockholder proposal requesting an Shr Against For
independent Board Chairman.
6. Stockholder proposal regarding the use of Shr Against For
GAAP financial metrics for purposes of
determining senior executive compensation.
7. Stockholder proposal requesting report on Shr For Against
governance measures related to opioids.
8. Stockholder proposal regarding the Shr For Against
ownership threshold for calling special
meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934880673
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 07-Nov-2018
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Kathleen A. Cote Mgmt For For
1c. Election of Director: Henry T. DeNero Mgmt For For
1d. Election of Director: Tunc Doluca Mgmt For For
1e. Election of Director: Michael D. Lambert Mgmt For For
1f. Election of Director: Len J. Lauer Mgmt For For
1g. Election of Director: Matthew E. Massengill Mgmt For For
1h. Election of Director: Stephen D. Milligan Mgmt For For
1i. Election of Director: Paula A. Price Mgmt For For
2. To approve on an advisory basis the named Mgmt For For
executive officer compensation disclosed in
the Proxy Statement.
3. To approve an amendment and restatement of Mgmt For For
our 2017 Performance Incentive Plan that
would, among other things, increase by
6,000,000 the number of shares of our
common stock available for issuance under
the plan.
4. To approve an amendment and restatement of Mgmt For For
our 2005 Employee Stock Purchase Plan that
would, among other things, increase by
10,000,000 the number of shares of our
common stock available for issuance under
the plan.
5. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
June 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
WESTROCK COMPANY Agenda Number: 934914599
--------------------------------------------------------------------------------------------------------------------------
Security: 96145D105
Meeting Type: Annual
Meeting Date: 01-Feb-2019
Ticker: WRK
ISIN: US96145D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Colleen F. Arnold Mgmt For For
1b. Election of Director: Timothy J. Bernlohr Mgmt For For
1c. Election of Director: J. Powell Brown Mgmt For For
1d. Election of Director: Michael E. Campbell Mgmt For For
1e. Election of Director: Terrell K. Crews Mgmt For For
1f. Election of Director: Russell M. Currey Mgmt For For
1g. Election of Director: John A. Luke, Jr. Mgmt For For
1h. Election of Director: Gracia C. Martore Mgmt For For
1i. Election of Director: James E. Nevels Mgmt For For
1j. Election of Director: Timothy H. Powers Mgmt For For
1k. Election of Director: Steven C. Voorhees Mgmt For For
1l. Election of Director: Bettina M. Whyte Mgmt For For
1m. Election of Director: Alan D. Wilson Mgmt For For
2. Approval of an Amendment to the Amended and Mgmt For For
Restated Certificate of Incorporation of
WRKCo Inc., a wholly owned subsidiary of
WestRock Company.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Ratification of Appointment of Ernst & Mgmt For For
Young LLP.
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 935010138
--------------------------------------------------------------------------------------------------------------------------
Security: 984121608
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: XRX
ISIN: US9841216081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Agreement and Plan of Merger to Mgmt For For
implement the Holding Company
reorganization.
2.1 Election of Director: Keith Cozza Mgmt For For
2.2 Election of Director: Jonathan Christodoro Mgmt For For
2.3 Election of Director: Joseph J. Echevarria Mgmt For For
2.4 Election of Director: Nicholas Graziano Mgmt For For
2.5 Election of Director: Cheryl Gordon Mgmt For For
Krongard
2.6 Election of Director: Scott Letier Mgmt For For
2.7 Election of Director: Giovanni ("John") Mgmt For For
Visentin
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
4. Approval, on an advisory basis, of the 2018 Mgmt Against Against
compensation of our named executive
officers.
5. Authorize the amendment of the restated Mgmt For For
certificate of incorporation to implement a
majority voting standard for certain
corporate actions.
6. Authorize the adjournment of the Annual Mgmt For For
Meeting, if necessary, to solicit
additional proxies if there are not
sufficient votes to approve the foregoing
proposals.
7. Shareholder proposal regarding a Simple Shr Against
Majority Vote requirement.
AAM S&P Developed Markets High Dividend Value ETF
--------------------------------------------------------------------------------------------------------------------------
A2A SPA Agenda Number: 710969948
--------------------------------------------------------------------------------------------------------------------------
Security: T0579B105
Meeting Type: OGM
Meeting Date: 13-May-2019
Ticker:
ISIN: IT0001233417
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2018, BOARD OF DIRECTORS, INTERNAL AND
EXTERNAL AUDITORS' REPORTS. PRESENTATION OF
THE CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2018. PRESENTATION OF THE
NON-FINANCIAL CONSOLIDATED DECLARATION AS
PER LEGISLATIVE DECREE 254/2016 AND RELATED
SUPPLEMENT - 2018 INTEGRATED BALANCE SHEET
1.2 NET PROFIT ALLOCATION AND DIVIDEND Mgmt For For
DISTRIBUTION
2 REWARDING REPORT, RESOLUTIONS AS PER ART. Mgmt Against Against
123-TER, ITEM 6, OF THE LEGISLATIVE DECREE
24 FEBRUARY 1998, NO. 58, AS SUBSEQUENTLY
AMENDED AND INTEGRATED
3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES UPON REVOKING, FOR THE PART NOT
USED, THE PREVIOUS AUTHORIZATION GRANTED BY
THE SHAREHOLDERS MEETING HELD ON 27 APRIL
2018
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 16 APR 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AKER BP ASA Agenda Number: 710781471
--------------------------------------------------------------------------------------------------------------------------
Security: R0139K100
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: NO0010345853
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPENING OF THE MEETING BY OYVIND ERIKSEN, Non-Voting
CHAIRMAN OF THE BOARD OF DIRECTORS,
INCLUDING TAKING ATTENDANCE OF SHAREHOLDERS
PRESENT AND PROXIES
2 ELECTION OF CHAIRMAN TO PRESIDE OVER THE Mgmt For For
MEETING AND OF ONE PERSON TO COSIGN THE
MINUTES
3 APPROVAL OF NOTICE AND AGENDA Mgmt For For
4 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt For For
REPORT FOR 2018, AS WELL AS CONSIDERATION
OF THE STATEMENT ON CORPORATE GOVERNANCE
5 THE DECLARATION BY THE BOARD OF DIRECTORS Mgmt Against Against
ON SALARIES AND OTHER REMUNERATION TO
SENIOR EXECUTIVE OFFICERS
6 REMUNERATION TO THE COMPANY'S AUDITOR FOR Mgmt For For
2018
7 REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTORS
8 REMUNERATION TO MEMBERS OF THE NOMINATION Mgmt Abstain Against
COMMITTEE
9 ELECTION OF BOARD MEMBERS Mgmt For For
10 ELECTION OF CHAIR OF THE NOMINATION Mgmt Abstain Against
COMMITTEE
11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE THE SHARE CAPITAL
12 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
ACQUIRE TREASURY SHARES
13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
APPROVE DISTRIBUTION OF DIVIDENDS
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC Agenda Number: 710609655
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT NOLITHA FAKUDE AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For
CONTAINED IN THE DIRECTORS' REMUNERATION
REPORT
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AN AGM) ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
AXFOOD AB Agenda Number: 710549366
--------------------------------------------------------------------------------------------------------------------------
Security: W1051R119
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: SE0006993770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE Non-Voting
ANNUAL GENERAL MEETING: MIA BRUNELL LIVFORS
2 DRAWING-UP AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO CHECK THE Non-Voting
MINUTES OF THE ANNUAL GENERAL MEETING
5 RESOLUTION AS TO WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
AUDITOR'S REPORT, OF THE CONSOLIDATED
ACCOUNTS AND AUDITOR'S REPORT FOR THE GROUP
FOR 2018, AND OF THE AUDITOR'S STATEMENT ON
WHETHER THE GUIDELINES FOR EXECUTIVE
COMPENSATION HAVE BEEN ADHERED TO
7 CEO'S ADDRESS AND QUESTIONS FROM Non-Voting
SHAREHOLDERS
8 RESOLUTION CONCERNING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET, AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
9 RESOLUTION ON DISCHARGE OF THE DIRECTORS Mgmt For For
AND PRESIDENT FROM LIABILITY
10 RESOLUTION CONCERNING DISPOSITION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND THE RECORD DATE
FOR PAYMENT OF THE DIVIDEND: SEK 7.00 PER
SHARE
11 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For For
DEPUTY DIRECTORS TO BE ELECTED BY THE
ANNUAL GENERAL MEETING: THE NOMINATING
COMMITTEE PROPOSES THAT THE NUMBER OF
AGM-ELECTED DIRECTORS SHALL BE SEVEN (7)
WITHOUT ANY DEPUTIES
12 RESOLUTION ON DIRECTORS FEES AND AUDITOR'S Mgmt For For
FEES
13 ELECTION OF THE BOARD OF DIRECTORS, Mgmt Against Against
CHAIRMAN OF THE BOARD, AND ANY DEPUTY
DIRECTORS: RE-ELECTION OF MIA BRUNELL
LIVFORS, STINA ANDERSSON, FABIAN BENGTSSON,
CAROLINE BERG, JESPER LIEN, LARS OLOFSSON
AND CHRISTER ABERG AS DIRECTORS, AND
RE-ELECTION OF MIA BRUNELL LIVFORS AS
CHAIRMAN OF THE BOARD
14 RESOLUTION ON GUIDELINES FOR THE NOMINATING Mgmt Against Against
COMMITTEE
15 RESOLUTION ON GUIDELINES FOR COMPENSATION Mgmt For For
OF SENIOR EXECUTIVES
16.A RESOLUTION ON: A LONG-TERM SHARE-BASED Mgmt For For
INCENTIVE PROGRAMME
16.B RESOLUTION ON: AUTHORIZING THE BOARD TO Mgmt For For
DECIDE ON PURCHASES OF OWN SHARES AND
TRANSFERS OF TREASURY SHARES
17 RESOLUTION ON EMPLOYEE PURCHASES OF SHARES Mgmt For For
IN SUBSIDIARIES
18 CONCLUSION OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT 18 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT,
DIRECTOR NAMES AND MODIFICATION OF TEXT IN
RESOLUTIONS 1 AND 11. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BAYER AG Agenda Number: 710671391
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
11.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 DISTRIBUTION OF THE PROFIT: DIVIDENDS OF Mgmt For For
EUR2.80 PER SHARE
2 RATIFICATION OF THE ACTIONS OF THE BOARD OF Mgmt Against Against
MANAGEMENT
3 RATIFICATION OF THE ACTIONS OF THE Mgmt Against Against
SUPERVISORY BOARD
4 SUPERVISORY BOARD ELECTION: SIMONE Mgmt For For
BAGEL-TRAH
5.A AUTHORIZATION TO ACQUIRE AND USE OWN SHARES Mgmt For For
5.B AUTHORIZATION TO ACQUIRE OWN SHARES USING Mgmt For For
DERIVATIVES
6 ELECTION OF THE AUDITOR (FULL-YEAR, Mgmt For For
HALF-YEAR AND Q3 2019: Q1 2020): DELOITTE
GMBH
--------------------------------------------------------------------------------------------------------------------------
BROTHER INDUSTRIES,LTD. Agenda Number: 711270708
--------------------------------------------------------------------------------------------------------------------------
Security: 114813108
Meeting Type: AGM
Meeting Date: 24-Jun-2019
Ticker:
ISIN: JP3830000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Koike, Toshikazu Mgmt Against Against
1.2 Appoint a Director Sasaki, Ichiro Mgmt Against Against
1.3 Appoint a Director Ishiguro, Tadashi Mgmt Against Against
1.4 Appoint a Director Kawanabe, Tasuku Mgmt Against Against
1.5 Appoint a Director Kamiya, Jun Mgmt Against Against
1.6 Appoint a Director Tada, Yuichi Mgmt Against Against
1.7 Appoint a Director Nishijo, Atsushi Mgmt For For
1.8 Appoint a Director Fukaya, Koichi Mgmt For For
1.9 Appoint a Director Matsuno, Soichi Mgmt For For
1.10 Appoint a Director Takeuchi, Keisuke Mgmt For For
1.11 Appoint a Director Shirai, Aya Mgmt For For
2.1 Appoint a Corporate Auditor Kanda, Masaaki Mgmt For For
2.2 Appoint a Corporate Auditor Jono, Kazuya Mgmt For For
3 Approve Payment of Performance-based Mgmt For For
Compensation to Directors
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LTD Agenda Number: 710810323
--------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: MIX
Meeting Date: 09-May-2019
Ticker:
ISIN: CA1363851017
--------------------------------------------------------------------------------------------------------------------------
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: CATHERINE M. BEST Mgmt For For
1.2 ELECTION OF DIRECTOR: N. MURRAY EDWARDS Mgmt For For
1.3 ELECTION OF DIRECTOR: TIMOTHY W. FAITHFULL Mgmt For For
1.4 ELECTION OF DIRECTOR: CHRISTOPHER L. FONG Mgmt For For
1.5 ELECTION OF DIRECTOR: AMBASSADOR GORDON D. Mgmt For For
GIFFIN
1.6 ELECTION OF DIRECTOR: WILFRED A. GOBERT Mgmt For For
1.7 ELECTION OF DIRECTOR: STEVE W. LAUT Mgmt For For
1.8 ELECTION OF DIRECTOR: TIM S. MCKAY Mgmt For For
1.9 ELECTION OF DIRECTOR: HONOURABLE FRANK J. Mgmt For For
MCKENNA
1.10 ELECTION OF DIRECTOR: DAVID A. TUER Mgmt For For
1.11 ELECTION OF DIRECTOR: ANNETTE M. VERSCHUREN Mgmt For For
2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, CHARTERED ACCOUNTANTS, CALGARY,
ALBERTA, AS AUDITORS OF THE CORPORATION FOR
THE ENSUING YEAR AND THE AUTHORIZATION OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF THE CORPORATION TO FIX THEIR
REMUNERATION
3 TO VOTE ON APPROVING ALL UNALLOCATED STOCK Mgmt For For
OPTIONS PURSUANT TO THE AMENDED, COMPILED
AND RESTRICTED EMPLOYEE STOCK OPTION PLAN
OF THE CORPORATION AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING INFORMATION
CIRCULAR
4 ON AN ADVISORY BASIS, ACCEPTING THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION AS DESCRIBED IN THE
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 710588192
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
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 Mitarai, Fujio Mgmt Against Against
2.2 Appoint a Director Maeda, Masaya Mgmt Against Against
2.3 Appoint a Director Tanaka, Toshizo Mgmt Against Against
2.4 Appoint a Director Homma, Toshio Mgmt Against Against
2.5 Appoint a Director Saida, Kunitaro Mgmt For For
2.6 Appoint a Director Kato, Haruhiko Mgmt For For
3.1 Appoint a Corporate Auditor Sato, Hiroaki Mgmt Against Against
3.2 Appoint a Corporate Auditor Tanaka, Yutaka Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC Agenda Number: 710901376
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 13-May-2019
Ticker:
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO APPROVE THE DIRECTORS' ANNUAL Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2018 AS SET OUT ON PAGES 94 TO 103
OF THE ANNUAL REPORT AND ACCOUNTS 2018
3 THAT A FINAL CASH DIVIDEND OF 8.4 PENCE PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2018 BE PAID ON 27 JUNE 2019 TO
SHAREHOLDERS ON THE REGISTER OF
SHAREHOLDERS AT THE CLOSE OF BUSINESS ON 10
MAY 2019
4 ELECTION OF DIRECTOR: CHARLES BERRY Mgmt For For
5 ELECTION OF DIRECTOR: RICHARD HOOKWAY Mgmt For For
6 ELECTION OF DIRECTOR: PAM KAUR Mgmt For For
7 ELECTION OF DIRECTOR: KEVIN O'BYRNE Mgmt For For
8 ELECTION OF DIRECTOR: CHRIS O'SHEA Mgmt For For
9 ELECTION OF DIRECTOR: SARWJIT SAMBHI Mgmt For For
10 RE-ELECTION OF DIRECTOR: IAIN CONN Mgmt For For
11 RE-ELECTION OF DIRECTOR: JOAN GILLMAN Mgmt For For
12 RE-ELECTION OF DIRECTOR: STEPHEN HESTER Mgmt For For
13 RE-ELECTION OF DIRECTOR: CARLOS PASCUAL Mgmt For For
14 RE-ELECTION OF DIRECTOR: STEVE PUSEY Mgmt For For
15 RE-ELECTION OF DIRECTOR: SCOTT WHEWAY Mgmt For For
16 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For
AUDITORS OF THE COMPANY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID
17 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
18 POLITICAL DONATIONS Mgmt For For
19 AUTHORITY TO ALLOT SHARES Mgmt For For
20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS: Mgmt For For
THAT, SUBJECT TO THE PASSING OF RESOLUTION
19, THE DIRECTORS BE AUTHORISED TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE ACT)
FOR CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE ACT DID NOT
APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH
AUTHORITY TO BE LIMITED: A. TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES IN CONNECTION WITH AN OFFER
OF, OR INVITATION TO APPLY FOR, EQUITY
SECURITIES (BUT IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH (B) OF
RESOLUTION 19, BY WAY OF A RIGHTS ISSUE
ONLY): (I) TO ORDINARY SHAREHOLDERS IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND (II) TO HOLDERS OF OTHER EQUITY
SECURITIES, AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES, OR AS THE DIRECTORS
OTHERWISE CONSIDER NECESSARY, AND SO THAT
THE DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH THEY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER; AND B. IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH (A) OF
RESOLUTION 19 AND/OR IN THE CASE OF ANY
SALE OF TREASURY SHARES, TO THE ALLOTMENT
OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH (A)
OF THIS RESOLUTION) UP TO A NOMINAL AMOUNT
OF GBP 17,583,753, SUCH AUTHORITY TO APPLY
UNTIL THE CONCLUSION OF THE 2020 AGM (OR,
IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON
31 JULY 2020), SAVE THAT, IN EACH CASE,
DURING THIS PERIOD THE COMPANY MAY MAKE
OFFERS, AND ENTER INTO AGREEMENTS, WHICH
WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
TO BE ALLOTTED (AND TREASURY SHARES TO BE
SOLD) AFTER THE AUTHORITY EXPIRES AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
21 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
19, THE DIRECTORS BE AUTHORISED, IN
ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 20, TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE ACT) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
TO SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH AS IF SECTION
561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A.
LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
A NOMINAL AMOUNT OF GBP 17,583,753 (BEING
APPROXIMATELY 5% OF THE ISSUED SHARE
CAPITAL AS AT 11 MARCH 2019); AND B. USED
ONLY FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE AUTHORITY IS TO BE USED
WITHIN SIX MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE
DIRECTORS DETERMINE TO BE AN ACQUISITION OR
OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
ON DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE, SUCH
AUTHORITY TO APPLY UNTIL THE CONCLUSION OF
THE 2020 AGM (OR, IF EARLIER, UNTIL THE
CLOSE OF BUSINESS ON 31 JULY 2020), SAVE
THAT, IN EACH CASE, DURING THIS PERIOD THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE AUTHORITY HAD NOT EXPIRED
22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
23 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
24 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For
THAN AN AGM MAY BE CALLED ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 710898923
--------------------------------------------------------------------------------------------------------------------------
Security: G2178K100
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0408/LTN20190408610.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0408/LTN20190408691.PDF
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31ST DECEMBER, 2018
2 TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND Mgmt For For
OF HKD 1.75 PER SHARE
3.1 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt For For
3.2 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt For For
DIRECTOR
3.3 TO ELECT MR. FRANK JOHN SIXT AS DIRECTOR Mgmt For For
3.4 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR Mgmt For For
3.5 TO ELECT MR. LAN HONG TSUNG, DAVID AS Mgmt For For
DIRECTOR
3.6 TO ELECT MR. GEORGE COLIN MAGNUS AS Mgmt For For
DIRECTOR
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt Against Against
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
5.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS PURSUANT TO ORDINARY
RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
COVESTRO AG Agenda Number: 710610533
--------------------------------------------------------------------------------------------------------------------------
Security: D15349109
Meeting Type: AGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: DE0006062144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 22 MAR 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
28.03.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND THE ANNUAL REPORTS FOR THE 2018
FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE REPORT BY THE BOARD OF MDS ON THE
RELEVANT INFORMATION REGARDING ACQUISITIONS
AND THE PROPOSAL OF THE BOARD OF MDS ON THE
APPROPRIATION OF THE DISTRIBUTABLE PROFIT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT OF EUR 439,200,000
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 2.40 PER NO-PAR SHARE
EUR 708,955.20 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: APRIL 15, 2019 PAYABLE
DATE: APRIL 17, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
FOR THE 2019 FINANCIAL YEAR, FOR THE REVIEW
OF THE INTERIM HALF-YEAR FINANCIAL
STATEMENTS AND INTERIM ANNUAL REPORT AS OF
JUNE 30, 2019, AND ANY ADDITIONAL INTERIM
FINANCIAL INFORMATION FOR THE 2019
FINANCIAL YEAR AND THE FIRST QUARTER OF THE
2020 FINANCIAL YEAR: KPMG AG, DUESSELDORF
6 RESOLUTION ON THE ADJUSTMENT TO THE Mgmt For For
CONVOCATION OF THE SHAREHOLDERS' MEETING
AND THE CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION THE TRANSFER OF
MESSAGES IS RESTRICTED TO ELECTRONIC MEANS
PURSUANT TO SECTION 125(2) OF THE GERMAN
STOCK CORPORATION ACT. THE BOARD OF MDS
SHALL BE AUTHORIZED TO TRANSMIT MESSAGES IN
PAPER FORM: SECTION 14
7 RESOLUTION ON THE REVOCATION OF THE Mgmt For For
EXISTING AUTHORIZATION TO ACQUIRE OWN
SHARES AND A NEW AUTHORIZATION TO ACQUIRE
OWN SHARES THE BOARD OF MDS SHALL BE
AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY
OF UP TO 10 PERCENT OF THE COMPANY'S SHARE
CAPITAL, AT PRICES NOT DEVIATING MORE THAN
10 PERCENT FROM THE MARKET PRICE OF THE
SHARES, ON OR BEFORE APRIL 11, 2024. THE
BOARD OF MDS SHALL BE AUTHORIZED TO DISPOSE
OF THE SHARES IN A MANNER OTHER THAN THE
STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY
ARE SOLD AT A PRICE NOT MATERIALLY BELOW
THEIR MARKET PRICE, TO USE THE SHARES FOR
MERGERS AND ACQUISITIONS, TO RETIRE THE
SHARES, AND TO USE THE SHARES FOR SCRIP
DIVIDEND PAYMENTS. THE COMPANY SHALL ALSO
BE AUTHORIZED, WITHIN THE SCOPE OF THIS
AUTHORIZATION, TO ACQUIRE OWN SHARES OF UP
TO 5 PERCENT OF THE COMPANY'S SHARE CAPITAL
BY USING PUT OR CALL OPTIONS. THE EXISTING
AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
MEETING OF SEPTEMBER 1, 2015, TO ACQUIRE
OWN SHARES SHALL BE REVOKED
--------------------------------------------------------------------------------------------------------------------------
DANSKE BANK A/S Agenda Number: 710584308
--------------------------------------------------------------------------------------------------------------------------
Security: K22272114
Meeting Type: AGM
Meeting Date: 18-Mar-2019
Ticker:
ISIN: DK0010274414
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 4.A TO 4.G AND 5. THANK
YOU
2 ADOPTION OF ANNUAL REPORT 2018 Mgmt For For
3 PROPOSAL FOR ALLOCATION OF PROFITS: DKK 8.5 Mgmt For For
PER SHARE
4.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTORS: LARS-ERIK BRENOE
4.B RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: KARSTEN DYBVAD
4.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTORS: JAN THORSGAARD NIELSEN
4.D RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JENS DUE OLSEN
4.E RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CAROL SERGEANT
4.F RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CHRISTIAN SAGILD
4.G RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: GERRIT ZALM
5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB AS EXTERNAL
AUDITORS
6.A THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: REDUCTION OF
DANSKE BANK'S SHARE CAPITAL ACCORDING TO
ARTICLE 4.1
6.B THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: EXTENSION AND
REDUCTION OF THE BOARD OF DIRECTORS'
EXISTING AUTHORITY ACCORDING TO ARTICLES
6.1 AND 6.2 REGARDING CAPITAL INCREASES
WITH PRE-EMPTION RIGHTS
6.C THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: EXTENSION AND
REDUCTION OF THE BOARD OF DIRECTORS'
EXISTING AUTHORITY ACCORDING TO ARTICLES
6.5 AND 6.6 REGARDING CAPITAL INCREASES
WITHOUT PRE-EMPTION RIGHTS
7 RENEWAL AND EXTENSION OF THE BOARD OF Mgmt For For
DIRECTORS' EXISTING AUTHORITY TO ACQUIRE
OWN SHARES
8 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS IN 2019
9 ADJUSTMENTS TO THE REMUNERATION POLICY Mgmt Against Against
10.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER BENT BERNHARD GABELGAARD: THE
GENERAL MEETING EXPRESSES MISTRUST IN
CERTAIN MEMBERS OF DANSKE BANK'S AUDIT
COMMITTEE, RISK COMMITTEE AND EXECUTIVE
BOARD
10.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER BENT BERNHARD GABELGAARD: THE
GENERAL MEETING INSTRUCTS THE BOARD OF
DIRECTORS TO LOOK INTO THE POSSIBILITIES OF
CLAIMING DAMAGES FROM CERTAIN MEMBERS OF
DANSKE BANK'S AUDIT COMMITTEE, RISK
COMMITTEE AND EXECUTIVE BOARD
10.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER BENT BERNHARD GABELGAARD: THE
GENERAL MEETING INSTRUCTS THE BOARD OF
DIRECTORS TO AUDIT THE
REMUNERATION/COMPENSATION AGREEMENTS OF
DANSKE BANK TO ENSURE THE POSSIBILITY OF
EXERCISING CLAWBACK OF PAID COMPENSATION
10.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER BENT BERNHARD GABELGAARD: THE
GENERAL MEETING INSTRUCTS THE BOARD OF
DIRECTORS TO ACCOUNT FOR THE ESTONIAN
BRANCH'S NON-RESIDENT BANKING POLICY
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER KJELL NILSSON: PROPOSAL TO
INSERT A PHRASE IN THE CORPORATE COVERNANCE
REPORT REGARDING THE ADOPTION OF AN
EXPLICIT POLICY ON DANSKE BANK'S
RELATIONSHIP WITH NATIONAL, EU AND
INTERNATIONAL AUTHORITIES AND STAKEHOLDERS
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER DRS BELGIUM SCRL (DEMINOR):
PROPOSAL TO CONDUCT A SCRUTINY PURSUANT TO
SECTION 150 OF THE DANISH COMPANIES ACT
13.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER GUNNAR MIKKELSEN: AMENDMENT TO
THE ARTICLES OF ASSOCIATION REGARDING
TRANSLATION INTO DANISH OF THE ANNUAL
REPORT: ARTICLE 3.3, NEW ARTICLES 3.4 AND
3.5
13.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER GUNNAR MIKKELSEN: AMENDMENT TO
THE ARTICLES OF ASSOCIATION REGARDING
COMMUNICATIONS WITH THE AUTHORITIES:
ARTICLE 20
13.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER GUNNAR MIKKELSEN: AMENDMENT TO
THE ARTICLES OF ASSOCIATION TO LIMIT
INCENTIVE PAY ETC: ARTICLE 18A
13.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER GUNNAR MIKKELSEN: THE GENERAL
MEETING EXPRESSES DISAPPROVAL WITH DANSKE
BANK'S BOARD OF DIRECTORS HAVING MADE
TRANSACTIONS PURSUANT TO SECTION 195 ON
CHARITABLE GIFTS OF THE DANISH COMPANIES
ACT
13.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER GUNNAR MIKKELSEN: PROPOSAL TO
REMOVE DANSKE BANK'S CURRENT EXTERNAL
AUDITOR: DELOITTE STATSAUTORISERET
REVISIONSPARTNERSELSKAB
13.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER GUNNAR MIKKELSEN: THE GENERAL
MEETING EXPRESSES DISAPPROVAL WITH DANSKE
BANK'S GROUP INTERNAL AUDIT HAVING BEEN
DEPRIVED OF THE DUTY TO CONDUCT FINANCIAL
AUDITS AND NO LONGER ISSUING AN AUDITOR'S
REPORT ON DANSKE BANK'S FINANCIAL
STATEMENTS
14.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER OLE SCHULTZ: THE GENERAL
MEETING RECOMMENDS THAT THE BOARD OF
DIRECTORS ENSURE THAT REAL ACTIVE OWNERSHIP
BE TAKEN IN RELATION TO FOSSIL FUEL
COMPANIES WORKING AGAINST THE AIM OF THE
PARIS AGREEMENT
14.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER OLE SCHULTZ: THE GENERAL
MEETING RECOMMENDS THAT DANSKE BANK SELL
ITS SHARES AND CORPORATE BONDS IN FOSSIL
FUEL COMPANIES WHICH DO NOT ADJUST THEIR
BUSINESS MODELS TO ACHIEVE THE AIM OF THE
PARIS AGREEMENT BY 2021
14.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER OLE SCHULTZ: THE GENERAL
MEETING RECOMMENDS THAT THE BOARD OF
DIRECTORS OF DANSKE BANK WORK TO AVOID
OFFERING INVESTMENTS AND PENSION SCHEMES
WHICH ARE PLACED WITH COMPANIES WORKING
AGAINST THE AIM OF THE PARIS AGREEMENT
14.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER OLE SCHULTZ: THE GENERAL
MEETING RECOMMENDS THAT THE LENDING POLICY
DOES NOT WORK AGAINST THE AIM OF THE PARIS
AGREEMEN
15.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER FRANK AAEN: PROPOSAL TO PREPARE
A PLAN FOR SPLITTING UP DANSKE BANK
15.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER FRANK AAEN: PROPOSAL TO LIMIT
FEES AND OTHER INCOME FROM DANSKE BANK'S
CUSTOMERS
15.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER FRANK AAEN: PROPOSAL FOR UPPER
LIMIT ON THE REMUNERATION OF MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG Agenda Number: 710588546
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
13.03.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 SUBMISSIONS TO THE SHAREHOLDERS' MEETING Non-Voting
PURSUANT TO SECTION 176 (1) SENTENCE 1 OF
THE GERMAN STOCK CORPORATION ACT
(AKTIENGESETZ - AKTG)
2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For
INCOME: THE DISTRIBUTABLE PROFIT OF EUR
7,031,250,356.18 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70
PER NO-PAR SHARE EUR 3,711,477,522.88 SHALL
BE CARRIED FORWARD EX-DIVIDEND DATE: MARCH
29, 2019 PAYABLE DATE: APRIL 2, 2019
3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE MEMBERS OF THE BOARD OF MANAGEMENT
FOR THE 2018 FINANCIAL YEAR
4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2018 FINANCIAL YEAR
5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITOR AND THE GROUP AUDITOR
FOR THE 2019 FINANCIAL YEAR AS WELL AS THE
INDEPENDENT AUDITOR TO REVIEW THE CONDENSED
FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT IN THE 2019 FINANCIAL
YEAR AND PERFORM ANY REVIEW OF ADDITIONAL
INTERIM FINANCIAL INFORMATION:
PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
AM MAIN
6 ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt For For
LARS HINRICHS
7 ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt For For
KARL-HEINZ STREIBICH
8 ELECTION OF A SUPERVISORY BOARD MEMBER: DR. Mgmt For For
ROLF BOSINGER
--------------------------------------------------------------------------------------------------------------------------
ENGIE SA Agenda Number: 710709380
--------------------------------------------------------------------------------------------------------------------------
Security: F7629A107
Meeting Type: MIX
Meeting Date: 17-May-2019
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0313/201903131900499.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901287.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE OPERATIONS AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2018
O.4 APPROVAL, PURSUANT TO ARTICLE L. 225-38 OF Mgmt For For
THE FRENCH COMMERCIAL CODE, OF THE PENSION
AND HEALTH INSURANCE COVERAGE OF MR.
JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE
BOARD OF DIRECTORS
O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
FRANCOISE MALRIEU AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-JOSE NADEAU AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
PATRICE DURAND AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
MARI-NOELLE JEGO-LAVEISSIERE AS DIRECTOR
O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED, FOR THE PERIOD FROM 18 MAY TO
31 DECEMBER 2018, TO MR. JEAN-PIERRE
CLAMADIEU, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO
MRS. ISABELLE KOCHER, CHIEF EXECUTIVE
OFFICER
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE
ENGIE GROUP'S COMPANY SAVINGS PLANS
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF ANY ENTITY WHOSE SOLE AIM IS TO
SUBSCRIBE, HOLD AND SELL SHARES OR OTHER
FINANCIAL INSTRUMENTS, AS PART OF THE
IMPLEMENTATION OF THE ENGIE GROUP
INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN
E.16 POWERS FOR THE EXECUTION OF THE GENERAL Mgmt For For
MEETING'S DECISIONS AND FOR THE FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A. Agenda Number: 710898187
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: OGM
Meeting Date: 14-May-2019
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
4 APPROVE REMUNERATION POLICY Mgmt For For
CMMT 25 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GENTING SINGAPORE LIMITED Agenda Number: 710857600
--------------------------------------------------------------------------------------------------------------------------
Security: Y2692C139
Meeting Type: AGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: SGXE21576413
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 AND THE AUDITOR'S REPORT THEREON
2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT Mgmt For For
DIVIDEND OF SGD0.02 PER ORDINARY SHARE
3 TO RE-ELECT TAN SRI LIM KOK THAY Mgmt For For
4 TO RE-ELECT MS CHAN SWEE LIANG CAROLINA Mgmt For For
5 TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For
SGD1,930,000 FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2019
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
7 PROPOSED SHARE ISSUE MANDATE Mgmt For For
8 PROPOSED RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
9 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For
MANDATE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT 05 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 2 AND 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 710864352
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2018 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against
REMUNERATION
3 TO ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DR LAURIE GLIMCHER AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For
13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For
15 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For
16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE
17 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For
POWER
19 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For
NAME OF SENIOR STATUTORY AUDITOR
22 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For
MEETING OTHER THAN AN AGM
CMMT 03 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 710864364
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: OGM
Meeting Date: 08-May-2019
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE TRANSACTION BETWEEN Mgmt For For
GLAXOSMITHKLINE PLC, GLAXOSMITHKLINE
CONSUMER HEALTHCARE HOLDINGS LIMITED AND
PFIZER, INC FOR THE PURPOSES OF CHAPTER 11
OF THE LISTING RULES OF THE FINANCIAL
CONDUCT AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
HKT TRUST AND HKT LIMITED Agenda Number: 710855365
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R29Z107
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: HK0000093390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/sehk/2019/0401/ltn201904011882.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/sehk/2019/0401/ltn201904011893.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
HKT TRUST AND THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2018, THE AUDITED
FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
FOR THE YEAR ENDED DECEMBER 31, 2018, THE
COMBINED REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORTS
2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For
TRUST IN RESPECT OF THE SHARE STAPLED
UNITS, OF 39.17 HK CENTS PER SHARE STAPLED
UNIT (AFTER DEDUCTION OF ANY OPERATING
EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
IN RESPECT OF THE YEAR ENDED DECEMBER 31,
2018 (AND IN ORDER TO ENABLE THE HKT TRUST
TO PAY THAT DISTRIBUTION, TO DECLARE A
FINAL DIVIDEND BY THE COMPANY IN RESPECT OF
THE ORDINARY SHARES IN THE COMPANY HELD BY
THE TRUSTEE-MANAGER, OF 39.17 HK CENTS PER
ORDINARY SHARE, IN RESPECT OF THE SAME
PERIOD)
3.A TO RE-ELECT MS HUI HON HING, SUSANNA AS A Mgmt For For
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.B TO RE-ELECT MR PETER ANTHONY ALLEN AS A Mgmt For For
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.C TO RE-ELECT MR LI FUSHEN AS A DIRECTOR OF Mgmt Against Against
THE COMPANY AND THE TRUSTEE-MANAGER
3.D TO RE-ELECT MR ZHU KEBING AS A DIRECTOR OF Mgmt Against Against
THE COMPANY AND THE TRUSTEE-MANAGER
3.E TO RE-ELECT PROFESSOR CHANG HSIN KANG AS A Mgmt For For
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.F TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For
AND THE TRUSTEE-MANAGER TO FIX THEIR
REMUNERATION
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR OF THE HKT TRUST, THE COMPANY
AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
DIRECTORS OF THE COMPANY AND THE
TRUSTEE-MANAGER TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY AND THE TRUSTEE-MANAGER TO
ISSUE NEW SHARE STAPLED UNITS
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL BRANDS PLC Agenda Number: 710394379
--------------------------------------------------------------------------------------------------------------------------
Security: G4720C107
Meeting Type: AGM
Meeting Date: 06-Feb-2019
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO ELECT MS S M CLARK Mgmt For For
5 TO RE-ELECT MRS A J COOPER Mgmt For For
6 TO RE-ELECT MRS T M ESPERDY Mgmt For For
7 TO RE-ELECT MR S A C LANGELIER Mgmt For For
8 TO RE-ELECT MR M R PHILLIPS Mgmt For For
9 TO RE-ELECT MR S P STANBROOK Mgmt For For
10 TO RE-ELECT MR O R TANT Mgmt For For
11 TO RE-ELECT MR M D WILLIAMSON Mgmt For For
12 TO RE-ELECT MRS K WITTS Mgmt For For
13 TO RE-ELECT MR M I WYMAN Mgmt For For
14 REAPPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITORS Mgmt For For
16 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
17 AUTHORITY TO ALLOT SECURITIES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 PURCHASE OWN SHARES Mgmt For For
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 04 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA Agenda Number: 710921518
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_386823.PDF
1.A TO APPROVE 2018 PARENT COMPANY'S BALANCE Mgmt For For
SHEET
1.B PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For
TO SHAREHOLDERS
1.C TO APPROVE 2018 BALANCE SHEET OF THE Mgmt For For
INCORPORATED INTESA SANPAOLO GROUP SERVICES
S.C.P.A
1.D TO APPROVE 2018 BALANCE SHEET OF THE Mgmt For For
INCORPORATED CASSA DI RISPARMIO DI PISTOIA
E DELLA LUCCHESIA S.P.A
2 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL Mgmt For For
YEARS 2021-2029 AND TO STATE THE RELATED
EMOLUMENT
3.A TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER Mgmt For For
FOR FINANCIAL YEARS 2019/2020/2021
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 1 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
DIRECTORS. THANK YOU
3.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS' AND COMMITTEE FOR MANAGEMENT
AUDIT'S MEMBERS FOR FINANCIAL YEARS
2019/2020/2021: LIST PRESENTED BY COMPAGNIA
DI SANPAOLO, FONDAZIONE CARIPLO, FONDAZIONE
CASSA DI RISPARMIO DI PADOVA E ROVIGO,
FONDAZIONE CASSA DI RISPARMIO DI FIRENZE
AND FONDAZIONE CASSA DI RISPARMIO IN
BOLOGNA REPRESENTING THE 16.539 PCT OF THE
STOCK CAPITAL: DIRECTORS: - GIAN MARIA GROS
PIETRO - PAOLO ANDREA COLOMBO - CARLO
MESSINA - FRANCO CERUTI - GIOVANNI GORNO
TEMPINI - ROSSELLA LOCATELLI - LUCIANO
NEBBIA - BRUNO PICCA - LIVIA POMODORO -
MARIA ALESSANDRA STEFANELLI - GUGLIELMO
WEBER - LORENZO STANGHELLINI - ERNESTO
LAVATELLI - MARINA MANNA DIRECTORS AND
COMMITTEE FOR MANAGEMENT AUDIT'S MEMBERS: -
FABRIZIO MOSCA - MILENA TERESA MOTTA -
MARIA CRISTINA ZOPPO
3.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS' AND COMMITTEE FOR MANAGEMENT
AUDIT'S MEMBERS FOR FINANCIAL YEARS
2019/2020/2021: LIST PRESENTED BY AMUNDI
ASSET MANAGEMENT SGRPA MANAGING THE FUNDS:
AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO
ITALIA, AMUNDI DIVIDENDO ITALIA, EUROPEAN
EQUITY VALUE AND TOP EUROPEAN PLAYER; ANIMA
SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO
ITALIA, ANIMA ITALIA, ANIMA CRESCITA ITALIA
AND ANIMA SFORZESCO; ANIMA SGR S.P.A.
MANAGING THE FUNDS ANIMA VISCONTEO; ARCA
FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA
AZIONI ITALIA; EPSILON SGR S.P.A. MANAGING
THE FUNDS: EPSILON ALLOCAZIONE TATTICA
APRILE 2020, EPSILON ALLOCAZIONE TATTICA
FEBBRAIO 2020, EPSILON ALLOCAZIONE TATTICA
GIUGNO 2020, EPSILON ALLOCAZIONE TATTICA
NOVEMBRE 2019, EPSILON ALLOCAZIONE TATTICA
SETTEMBRE 2019, EPSILON DLONGRUN, EPSILON
FLESSIBILE AZIONI EURO APRILE 2021, EPSILON
FLESSIBILE AZIONI EURO FEBBRAIO 2021,
EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021,
EPSILON FLESSIBILE AZIONI EURO NOVEMBRE
2020, EPSILON FLESSIBILE AZIONI EURO
SETTEMBRE 2020, EPSILON MULTIASSET VALORE
GLOBALE DICEMBRE 2021, EPSILON MULTIASSET
VALORE GLOBALE GIUGNO 2021, EPSILON
MULTIASSET VALORE GLOBALE LUGLIO 2022,
EPSILON MULTIASSET VALORE GLOBALE MAGGIO
2022, EPSILON MULTIASSET VALORE GLOBALE
MARZO 2022, EPSILON MULTIASSET VALORE
GLOBALE SETTEMBRE 2021, EPSILON QEQUITY,
EPSILON QRETURN AND EPSILON QVALUE;
BANCOPOSTA FONDI SGR S.P.A. MANAGING THE
FUND BANCOPOSTA ORIZZONTE REDDITO; EURIZON
CAPITAL SGR S.P.A. MANAGING THE FUNDS:
EURIZON MULTIASSET STRATEGIA FLESSIBILE
GIUGNO 2023, EURIZON MULTIASSET REDDITO
OTTOBRE 2022, EURIZON MULTIASSET REDDITO
DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP
LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP
OTTOBRE 2021, EURIZON MULTIASSET REDDITO
OTTOBRE 2019, EURIZON CEDOLA ATTIVA TOP
DICEMBRE 2021, EURIZON PIR ITALIA 30,
EURIZON MULTIASSET REDDITO DICEMBRE 2019,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2021,
EURIZON MULTIASSET REDDITO APRILE 2021,
EURIZON GLOBAL MULTIASSET SELECTION
SETTEMBRE 2022, EURIZON RENDITA, EURIZON
CEDOLA ATTIVA TOP APRILE 2022, EURIZON
AZIONI INTERNAZIONALI, EURIZON AZIONI AREA
EURO, EURIZON MULTIASSET REDDITO NOVEMBRE
2020, EURIZON CEDOLA ATTIVA TOP MAGGIO
2020, EURIZON CEDOLA ATTIVA TOP NOVEMBRE
2022, EURIZON MULTIASSET REDDITO LUGLIO
2023, EURIZON MULTIASSET REDDITO LUGLIO
2022, EURIZON AZIONARIO INTERNAZIONALE
ETICO, EURIZON AZIONI EUROPA, EURIZON
PROGETTO ITALIA 70, EURIZON DIVERSIFICATO
ETICO, EURIZON TOP SELECTION DICEMBRE 2022,
EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020,
EURIZON TOP SELECTION GENNAIO 2023, EURIZON
CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON
CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON
MULTIASSET REDDITO MARZO 2023, EURIZON
CEDOLA ATTIVA TOP APRILE 2021, EURIZON
CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON
MULTIASSET REDDITO MARZO 2022, EURIZON
CEDOLA ATTIVA TOP APRILE 2023, EURIZON
MULTIASSET REDDITO APRILE 2020, EURIZON
MULTIASSET REDDITO MAGGIO 2021, EURIZON
CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON
MULTIASSET STRATEGIA FLESSIBILE MAGGIO
2023, EURIZON CEDOLA ATTIVA TOP GIUGNO
2023, EURIZON HIGH INCOME DICEMBRE 2021,
EURIZON DISCIPLINA ATTIVA DICEMBRE 2022,
EURIZON AZIONI ITALIA, EURIZON DISCIPLINA
ATTIVA DICEMBRE 2021, EURIZON MULTIASSET
REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA
TOP OTTOBRE 2023, EURIZON MULTIASSET
REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA
TOP MAGGIO 2022, EURIZON TOP STAR - APRILE
2023, EURIZON MULTIASSET REDDITO GIUGNO
2020, EURIZON MULTIASSET REDDITO GIUGNO
2021, EURIZON CEDOLA ATTIVA TOP GIUGNO
2022, EURIZON DISCIPLINA ATTIVA OTTOBRE
2021, EURIZON MULTIASSET STRATEGIA
FLESSIBILE OTTOBRE 2023, EURIZON TOP
SELECTION MARZO 2023, EURIZON MULTIASSET
REDDITO DICEMBRE 2021, EURIZON INCOME
MULTISTRATEGY MARZO 2022, EURIZON TOP
SELECTION MAGGIO 2023, EURIZON TOP
SELECTION LUGLIO 2023, EURIZON TRAGUARDO 40
FEBBRAIO 2022, EURIZON DISCIPLINA ATTIVA
MAGGIO 2022, EURIZON CEDOLA ATTIVA TOP
OTTOBRE 2022, EURIZON MULTIASSET REDDITO
OTTOBRE 2020, EURIZON DEFENSIVE TOP
SELECTION LUGLIO 2023, EURIZON MULTIASSET
REDDITO MAGGIO 2022, EURIZON DISCIPLINA
ATTIVA MARZO 2022, EURIZON OPPORTUNITY
SELECT LUGLIO 2023, EURIZON PIR ITALIA
AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO
2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE
2022, EURIZON PROGETTO ITALIA 40, EURIZON
MULTIASSET REDDITO MAGGIO 2023, EURIZON
DEFENSIVE TOP SELECTION DICEMBRE 2023,
EURIZON MULTIASSET VALUTARIO DICEMBRE 2023,
EURIZON TOP SELECTION PRUDENTE DICEMBRE
2023, EURIZON TOP SELECTION CRESCITA
DICEMBRE 2023, EURIZON TOP SELECTION
PRUDENTE MARZO 2024, EURIZON TOP SELECTION
EQUILIBRIO MARZO 2024, EURIZON TOP
SELECTION CRESCITA MARZO 2024, EURIZON
MULTIASSET VALUTARIO MARZO 2024, EURIZON
DEFENSIVE TOP SELECTION MARZO 2024, EURIZON
TOP SELECTION SETTEMBRE 2023, EURIZON
MULTIASSET REDDITO OTTOBRE 2023, EURIZON
MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON
DEFENSIVE TOP SELECTION OTTOBRE 2023,
EURIZON TOP SELECTION DICEMBRE 2023 AND
EURIZON DISCIPLINA GLOBALE MARZO 2024;
EURIZON INVESTMENT SICAV - EURO EQUITY
INSURANCE CAPITAL LIGHT; EURIZON CAPITAL
S.A. MANAGING THE FUNDS: EURIZON FUND -
AZIONI STRATEGIA FLESSIBILE, EURIZON FUND -
EQUITY ITALY, EURIZON FUND - EQUITY EUROPE
LTE, EURIZON FUND - EQUITY EURO LTE,
EURIZON FUND - EQUITY ITALY SMART
VOLATILITY, EURIZON FUND - MULTIASSET
INCOME, EURIZON FUND - FLEXIBLE BETA TOTAL
RETURN AND EURIZON INVESTMENTE SICAV -
FLEXIBLE EQUITY STRATEGY 2; FIDELITY FUNDS
- SICAV; KAIROS PARTNERS SGR S.P.A. AS
MANAGEMENT COMPANY OF KAIROS INTERNATIONAL
SICAV - SUBFUNDS: EUROPA, ITALIA,
RISORGIMENTO, TARGET ITALY ALPHA; LEGAL AND
GENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED; MEDIOLANUM GESTIONE FONDI SGR
S.P.A. MANAGING THE FUND MEDIOLANUM
FLESSIBILE FUTURO ITALIA; MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA
SICAV - COMPARTO ITALIAN EQUITY - EURO
EQUITY E PRAMERICA SGR MANAGING THE FUND:
COMPARTO MULTIASSET ITALIA AND MITO 50
REPRESENTING THE 1.34686 PCT OF THE STOCK
CAPITAL: DIRECTORS: - DANIELE ZAMBONI; -
MARIA MAZZARELLA; - ANNA GATTI. DIRECTORS
AND COMMITTEE FOR MANAGEMENT AUDIT'S
MEMBERS: - ALBERTO MARIA PISANI; - CORRADO
GATTI
3.C TO APPOINT BOARD OF DIRECTORS' CHAIRMAN AND Mgmt For For
ONE OR MORE VICE-PRESIDENTS FOR FINANCIAL
YEARS 2019/2020/2021
4.A BOARD OF DIRECTORS' REWARDING POLICIES Mgmt For For
4.B TO STATE DIRECTORS' EMOLUMENT, AS PER ARTS. Mgmt For For
16.2 - 16.3 OF THE BY-LAWS (DIRECTORS' AND
INTERNAL AUDITORS' EMOLUMENT)
4.C 2019 REWARDING AND INCENTIVES POLICY OF Mgmt For For
INTESA SANPAOLO GROUP
4.D TO INCREASE THE INCIDENCE OF VARIABLE Mgmt For For
REWARDING WITH RESPECT TO FIXED REWARDING
FOR THE BENEFIT OF SOME EMPLOYEE CATEGORIES
BELONGING TO ASSET MANAGEMENT COMPANIES OF
INTESA SANPAOLO GROUP
4.E TO INTEGRATE THE CRITERIA FOR THE Mgmt For For
DETERMINATION OF EMOLUMENTS TO BE GRANTED
IN CASE OF EARLY TERMINATION OF EMPLOYMENT
RELATIONSHIP OR EARLY TERMINATION OF THE
OFFICE
4.F TO APPROVE 2018 INCENTIVE SYSTEM BASED ON Mgmt For For
FINANCIAL INSTRUMENTS
4.G TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES TO SERVICE 2018 ANNUAL INCENTIVE
SYSTEM
5 TO PROPOSE THE DEFINITION OF THE SETTLEMENT Mgmt For For
AGREEMENT OF THE ACTION OF LIABILITY
TOWARDS THE FORMER PRESIDENT AND FORMER
GENERAL DIRECTOR OF THE INCORPORATED BANCA
MONTE PARMA S.P.A
--------------------------------------------------------------------------------------------------------------------------
INTRUM AB Agenda Number: 710929564
--------------------------------------------------------------------------------------------------------------------------
Security: W4662R106
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: SE0000936478
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 158833 DUE TO RESOLUTION.18 IS A
SPLIT VOTING ITEM. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: BJORN Non-Voting
KRISTIANSSON, KANTER ADVOKATBYRA
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF PERSONS TO ATTEST THE ACCURACY Non-Voting
OF THE MINUTES (AND TO COUNT VOTES)
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7.A PRESENTATION OF THE BOARD'S AND THE BOARD Non-Voting
COMMITTEES' WORK
7.B PRESENTATION BY THE MANAGING DIRECTOR Non-Voting
8 SUBMISSION OF THE ANNUAL ACCOUNTS AND THE Non-Voting
AUDITOR'S REPORT, AND CONSOLIDATED ACCOUNTS
AND AUDITOR'S REPORT ON THE CONSOLIDATED
ACCOUNTS, FOR THE FINANCIAL YEAR 2018
9 RESOLUTION ON ADOPTION OF PROFIT AND LOSS Mgmt For For
STATEMENT AND BALANCE SHEET AND
CONSOLIDATED PROFIT AND LOSS STATEMENT AND
CONSOLIDATED BALANCE SHEET
10 RESOLUTION ON APPROPRIATION OF PROFIT: THE Mgmt For For
BOARD AND THE MANAGING DIRECTOR HAS
PROPOSED THAT THE PROFITS IN THE PARENT
COMPANY AT THE DISPOSAL OF THE ANNUAL
GENERAL MEETING, CONSISTING OF SHARE
PREMIUM RESERVE OF SEK 17,441,835,284, FAIR
VALUE RESERVE OF SEK -1,163,951,762,
RETAINED EARNINGS OF SEK -1,593,942,869 AND
THE RESULT FOR THE YEAR OF SEK
1,477,888,542, IN TOTAL AMOUNTING TO SEK
16,161,829,195, IS APPROPRIATED SO THAT SEK
9.50 PER SHARE, IN TOTAL SEK 1,247,267,540,
IS DISTRIBUTED TO THE SHAREHOLDERS AND THAT
THE REMAINING BALANCE OF SEK 14,914,201,655
IS CARRIED FORWARD. THE BOARD PROPOSES
TUESDAY 30 APRIL 2019 AS RECORD DAY. IF THE
ANNUAL GENERAL MEETING RESOLVES IN
ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND
IS EXPECTED TO BE PAID OUT VIA EURO CLEAR
SWEDEN AB ON MONDAY 6 MAY 2019
11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD AND
THE MANAGING DIRECTOR FOR THE
ADMINISTRATION DURING 2018
CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 16 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For
MEMBERS AND DEPUTY BOARD MEMBERS. IN
CONNECTION HERETO, A REPORT ON THE WORK OF
THE NOMINATION COMMITTEE: THE BOARD IS
PROPOSED TO CONSIST OF NINE (9) BOARD
MEMBERS WITH NO DEPUTY BOARD MEMBERS
13 DETERMINATION OF REMUNERATION TO THE Mgmt For
MEMBERS OF THE BOARD AND FEE TO THE AUDITOR
14 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For
MEMBERS AS WELL AS CHAIRMAN OF THE BOARD:IT
IS PROPOSED TO RE-ELECT PER E. LARSSON,
HANS LARSSON, KRISTOFFER MELINDER, ANDREAS
NASVIK, MAGDALENA PERSSON, RAGNHILD WIBORG
AND MAGNUS YNGEN AND TO ELECT LIV FIKSDAHL
AND ANDRES RUBIO, ALL FOR THE PERIOD UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING. SYNNOVE TRYGG AND FREDRIK TRAGARDH
HAVE DECLINED RE-ELECTION. THE NOMINATION
COMMITTEE FURTHER PROPOSES TO RE-ELECT PER
E. LARSSON AS CHAIRMAN OF THE BOARD AND
MAGNUS YNGEN AS THE VICE CHAIRMAN OF THE
BOARD, FOR THE PERIOD UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING
15 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt For
16 RESOLUTION REGARDING THE NOMINATION Mgmt For
COMMITTEE
17 RESOLUTION REGARDING GUIDELINES FOR Mgmt Against Against
REMUNERATION AND OTHER TERMS OF EMPLOYMENT
FOR KEY EXECUTIVES
18.A IMPLEMENTATION OF A PERFORMANCE BASED Mgmt For For
LONG-TERM INCENTIVE PROGRAM FOR 2019
18.B ACQUISITION OF OWN SHARES Mgmt For For
18.C TRANSFER OF OWN SHARES TO THE PARTICIPANTS Mgmt For For
18.D TRANSFER OF OWN SHARES ON A REGULATED Mgmt For For
MARKET
19 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For
BOARD TO RESOLVE ON ACQUISITION AND
TRANSFER OF OWN SHARES
20 CONCLUSION OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 710591733
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Corporate Auditors Size to 5
3.1 Appoint a Director Yamashita, Kazuhito Mgmt Against Against
3.2 Appoint a Director Nagashima, Yukiko Mgmt For For
4.1 Appoint a Corporate Auditor Nagata, Ryoko Mgmt For For
4.2 Appoint a Corporate Auditor Yamamoto, Mgmt For For
Hiroshi
4.3 Appoint a Corporate Auditor Mimura, Toru Mgmt For For
4.4 Appoint a Corporate Auditor Obayashi, Mgmt For For
Hiroshi
4.5 Appoint a Corporate Auditor Yoshikuni, Koji Mgmt For For
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
6 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
7 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
KERRY PROPERTIES LTD Agenda Number: 710959783
--------------------------------------------------------------------------------------------------------------------------
Security: G52440107
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: BMG524401079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0412/LTN20190412492.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0412/LTN20190412452.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018
3.A TO RE-ELECT MR. BRYAN PALLOP GAW, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
3.B TO RE-ELECT MR. WONG CHI KONG, LOUIS, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
3.C TO RE-ELECT MR. CHANG TSO TUNG, STEPHEN, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
4 TO FIX DIRECTORS' FEES Mgmt For For
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
FIX ITS REMUNERATION
6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6.C TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt Against Against
RESOLUTION 6B BEING DULY PASSED, THE
GENERAL MANDATE TO ALLOT SHARES BY ADDING
THE AGGREGATE AMOUNT OF THE REPURCHASED
SHARES TO THE 20% GENERAL MANDATE
--------------------------------------------------------------------------------------------------------------------------
KERRY PROPERTIES LTD Agenda Number: 711119621
--------------------------------------------------------------------------------------------------------------------------
Security: G52440107
Meeting Type: SGM
Meeting Date: 31-May-2019
Ticker:
ISIN: BMG524401079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0502/LTN201905021271.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0502/LTN201905021079.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONFIRM, RATIFY AND APPROVE THE SALE AND Mgmt For For
PURCHASE AGREEMENTS AND THE TRANSACTIONS
(BOTH AS DEFINED IN THE CIRCULAR OF THE
COMPANY DATED 3 MAY 2019) AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
TAKE ALL SUCH ACTIONS AS IT CONSIDERS
NECESSARY OR DESIRABLE TO IMPLEMENT AND
GIVE EFFECT TO THE SALE AND PURCHASE
AGREEMENTS AND THE TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
LAWSON,INC. Agenda Number: 711032259
--------------------------------------------------------------------------------------------------------------------------
Security: J3871L103
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: JP3982100004
--------------------------------------------------------------------------------------------------------------------------
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 Takemasu, Sadanobu Mgmt For For
2.2 Appoint a Director Imada, Katsuyuki Mgmt For For
2.3 Appoint a Director Nakaniwa, Satoshi Mgmt For For
2.4 Appoint a Director Osono, Emi Mgmt For For
2.5 Appoint a Director Kyoya, Yutaka Mgmt For For
2.6 Appoint a Director Hayashi, Keiko Mgmt For For
2.7 Appoint a Director Nishio, Kazunori Mgmt For For
2.8 Appoint a Director Iwamura, Miki Mgmt For For
3.1 Appoint a Corporate Auditor Tsujiyama, Eiko Mgmt For For
3.2 Appoint a Corporate Auditor Gomi, Yuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
METRO AG Agenda Number: 710398707
--------------------------------------------------------------------------------------------------------------------------
Security: D5S17Q116
Meeting Type: AGM
Meeting Date: 15-Feb-2019
Ticker:
ISIN: DE000BFB0019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 25 JAN 2019, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
31.01.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017/18
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.70 PER ORDINARY SHARE AND EUR 0.70
PER PREFERENCE SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017/18
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017/18
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL Mgmt For For
2018/19
6.1 ELECT FREDY RAAS TO THE SUPERVISORY BOARD Mgmt For For
6.2 ELECT EVA-LOTTA SJOESTEDT TO THE Mgmt For For
SUPERVISORY BOARD
6.3 ELECT ALEXANDRA SOTO TO THE SUPERVISORY Mgmt For For
BOARD
--------------------------------------------------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO.,LTD. Agenda Number: 710609326
--------------------------------------------------------------------------------------------------------------------------
Security: J53247110
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: JP3733400000
--------------------------------------------------------------------------------------------------------------------------
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 Arioka, Masayuki Mgmt Against Against
2.2 Appoint a Director Matsumoto, Motoharu Mgmt Against Against
2.3 Appoint a Director Takeuchi, Hirokazu Mgmt Against Against
2.4 Appoint a Director Saeki, Akihisa Mgmt Against Against
2.5 Appoint a Director Tsuda, Koichi Mgmt Against Against
2.6 Appoint a Director Yamazaki, Hiroki Mgmt Against Against
2.7 Appoint a Director Odano, Sumimaru Mgmt For For
2.8 Appoint a Director Mori, Shuichi Mgmt For For
2.9 Appoint a Director Urade, Reiko Mgmt For For
3.1 Appoint a Corporate Auditor Oji, Masahiko Mgmt For For
3.2 Appoint a Corporate Auditor Hayashi, Mgmt Against Against
Yoshihisa
3.3 Appoint a Corporate Auditor Takahashi, Mgmt For For
Tsukasa
4 Appoint a Substitute Corporate Auditor Mgmt For For
Watanabe, Toru
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 710495068
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 28-Feb-2019
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2018 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND
4 REDUCTION OF SHARE CAPITAL Mgmt For For
5 FURTHER SHARE REPURCHASE PROGRAM Mgmt For For
6 SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND Mgmt For For
IN KIND TO EFFECT THE SPIN-OFF OF ALCON
INC.
7.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION FOR MEMBERS OF THE
BOARD OF DIRECTORS FROM THE 2019 ANNUAL
GENERAL MEETING TO THE 2020 ANNUAL GENERAL
MEETING
7.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION FOR MEMBERS OF THE
EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL
YEAR, I.E. 2020
7.3 ADVISORY VOTE ON THE 2018 COMPENSATION Mgmt For For
REPORT
8.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt For For
BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF
THE BOARD OF DIRECTORS (IN A SINGLE VOTE)
8.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For
PH.D., AS MEMBER OF THE BOARD OF DIRECTORS
8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.6 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
8.7 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.8 RE-ELECTION OF ANDREAS VON PLANTA, PH.D., Mgmt For For
AS MEMBER OF THE BOARD OF DIRECTORS
8.9 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
8.10 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
8.11 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.12 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
9.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
9.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
9.5 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
10 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG
11 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For
IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
BASEL
B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against
ITEMS PUBLISHED IN THE INVITATION TO THE
ANNUAL GENERAL MEETING AND/OR MOTIONS
RELATING TO ADDITIONAL AGENDA ITEMS
ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE
SWISS CODE OF OBLIGATIONS ARE PROPOSED AT
THE ANNUAL GENERAL MEETING, I/WE INSTRUCT
THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
(YES = ACCORDING TO THE MOTION OF THE BOARD
OF DIRECTORS, AGAINST = AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
ABSTAIN FROM VOTING)
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC Agenda Number: 710763031
--------------------------------------------------------------------------------------------------------------------------
Security: G70202109
Meeting Type: AGM
Meeting Date: 01-May-2019
Ticker:
ISIN: GB0006825383
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For
AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
2 TO DECLARE A FINAL DIVIDEND OF 110P PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 AS SET OUT ON PAGES 71 TO
85 OF THE ANNUAL REPORT 2018
4 TO ELECT ROGER DEVLIN AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT NIGEL MILLS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MARION SEARS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
13 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 551 OF THE COMPANIES ACT 2006
(THE 'ACT'), TO EXERCISE ALL POWERS OF THE
COMPANY TO ALLOT SHARES IN THE COMPANY AND
TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
CONVERT ANY SECURITY INTO, SHARES IN THE
COMPANY ('RELEVANT SECURITIES') UP TO A
MAXIMUM AGGREGATE NOMINAL AMOUNT (WITHIN
THE MEANING OF SECTION 551(3) AND (6) OF
THE ACT) OF GBP 10,616,850, TO SUCH PERSONS
AT SUCH TIMES AND UPON SUCH CONDITIONS AS
THE DIRECTORS MAY DETERMINE, SUCH AUTHORITY
TO EXPIRE AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN 2020, OR IF EARLIER, ON 30 JUNE 2020.
THIS AUTHORITY SHALL PERMIT AND ENABLE THE
COMPANY TO MAKE OFFERS OR AGREEMENTS BEFORE
THE EXPIRY OF THIS AUTHORITY WHICH WOULD OR
MIGHT REQUIRE SHARES TO BE ALLOTTED OR
RELEVANT SECURITIES TO BE GRANTED AFTER
SUCH EXPIRY AND THE DIRECTORS SHALL BE
ENTITLED TO ALLOT SHARES AND GRANT RELEVANT
SECURITIES PURSUANT TO ANY SUCH OFFERS OR
AGREEMENTS AS IF THIS AUTHORITY HAD NOT
EXPIRED
14 THAT IF RESOLUTION 13 ABOVE IS PASSED, THE Mgmt For For
DIRECTORS BE AUTHORISED, PURSUANT TO
SECTIONS 570(1) AND 573 OF THE COMPANIES
ACT 2006 (THE 'ACT'), TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN
BY THAT RESOLUTION AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH AUTHORITY TO BE LIMITED: (I) TO
ALLOTMENTS FOR RIGHTS ISSUES AND OTHER
PRE-EMPTIVE ISSUES; AND (II) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT
OF GBP 1,592,528, SUCH AUTHORITY TO EXPIRE
AT THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2020
OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON
30 JUNE 2020 BUT, IN EACH CASE, PRIOR TO
ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE AUTHORITY EXPIRES AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED. 'RIGHTS ISSUE' FOR THE PURPOSE OF
THIS RESOLUTION MEANS AN OFFER OF EQUITY
SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD
FIXED BY THE DIRECTORS TO HOLDERS OF EQUITY
SECURITIES ON THE REGISTER ON A FIXED
RECORD DATE IN PROPORTION (AS NEARLY AS MAY
BE) TO THEIR RESPECTIVE HOLDINGS OF SUCH
SECURITIES OR IN ACCORDANCE WITH THE RIGHTS
ATTACHED THERETO BUT SUBJECT TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES OR LEGAL,
REGULATORY OR PRACTICAL PROBLEMS UNDER THE
LAWS OF, OR THE REQUIREMENTS OF ANY
RECOGNISED REGULATORY BODY OR ANY STOCK
EXCHANGE IN, ANY TERRITORY OR ANY OTHER
MATTER WHATSOEVER
15 THAT IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For
COMPANIES ACT 2006 (THE 'ACT') THE COMPANY
IS GRANTED GENERAL AND UNCONDITIONAL
AUTHORITY TO MAKE MARKET PURCHASES (WITHIN
THE MEANING OF SECTION 693(4) OF THE ACT)
OF ANY OF ITS ORDINARY SHARES OF 10 PENCE
EACH IN ITS CAPITAL ('ORDINARY SHARES') ON
SUCH TERMS AND IN SUCH MANNER AS THE
DIRECTORS MAY FROM TIME TO TIME DETERMINE,
AND WHERE SUCH SHARES ARE HELD AS TREASURY
SHARES, THE COMPANY MAY USE THEM FOR THE
PURPOSES OF ITS EMPLOYEE SHARE SCHEMES,
PROVIDED THAT: 15.1 THIS AUTHORITY SHALL BE
LIMITED SO THAT THE NUMBER OF ORDINARY
SHARES WHICH MAY BE ACQUIRED PURSUANT TO
THIS AUTHORITY DOES NOT EXCEED AN AGGREGATE
OF 31,850,566 ORDINARY SHARES; 15.2 THE
MINIMUM PRICE THAT MAY BE PAID FOR EACH
ORDINARY SHARE IS 10 PENCE WHICH AMOUNT
SHALL BE EXCLUSIVE OF EXPENSES, IF ANY;
15.3 THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID PER ORDINARY
SHARE SHALL NOT BE MORE THAN THE HIGHER OF
EITHER (1) 105% OF THE AVERAGE OF THE
MIDDLE MARKET QUOTATIONS PER ORDINARY SHARE
AS DERIVED FROM THE LONDON STOCK EXCHANGE
PLC DAILY OFFICIAL LIST FOR THE FIVE
BUSINESS DAYS IMMEDIATELY PRECEDING THE
DATE ON WHICH SUCH ORDINARY SHARE IS
CONTRACTED TO BE PURCHASED, OR (2) THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE AND THE HIGHEST CURRENT INDEPENDENT
BID ON THE TRADING VENUES WHERE THE
PURCHASE IS CARRIED OUT; 15.4 UNLESS
PREVIOUSLY REVOKED, RENEWED OR VARIED, THIS
AUTHORITY, SHALL EXPIRE AT THE CONCLUSION
OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2020 OR, IF EARLIER,
ON 30 JUNE 2020; AND 15.5 THE COMPANY MAY,
BEFORE THIS AUTHORITY EXPIRES, MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES THAT
WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY
AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY
MAKE PURCHASES OF ORDINARY SHARES PURSUANT
TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED
16 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE, SUCH AUTHORITY TO EXPIRE AT THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN 2020
--------------------------------------------------------------------------------------------------------------------------
POWER FINANCIAL CORP Agenda Number: 710976602
--------------------------------------------------------------------------------------------------------------------------
Security: 73927C100
Meeting Type: AGM
Meeting Date: 13-May-2019
Ticker:
ISIN: CA73927C1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: MARC A. BIBEAU Mgmt For For
1.2 ELECTION OF DIRECTOR: ANDRE DESMARAIS Mgmt For For
1.3 ELECTION OF DIRECTOR: PAUL DESMARAIS, JR Mgmt For For
1.4 ELECTION OF DIRECTOR: GARY A. DOER Mgmt For For
1.5 ELECTION OF DIRECTOR: GERALD FRERE Mgmt Against Against
1.6 ELECTION OF DIRECTOR: ANTHONY R. GRAHAM Mgmt For For
1.7 ELECTION OF DIRECTOR: J. DAVID A. JACKSON Mgmt For For
1.8 ELECTION OF DIRECTOR: SUSAN J. MCARTHUR Mgmt For For
1.9 ELECTION OF DIRECTOR: R. JEFFREY ORR Mgmt For For
1.10 ELECTION OF DIRECTOR: T. TIMOTHY RYAN, JR Mgmt For For
1.11 ELECTION OF DIRECTOR: EMOKE J.E. SZATHMARY Mgmt For For
1.12 ELECTION OF DIRECTOR: SIIM A. VANASELJA Mgmt For For
2 APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REPSOL S.A. Agenda Number: 710819674
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 30-May-2019
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT
OF REPSOL, S.A. AND OF THE CONSOLIDATED
ANNUAL ACCOUNTS AND THE CONSOLIDATED
MANAGEMENT REPORT, FOR THE YEAR ENDED
DECEMBER 31, 2018
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE STATE OF NON FINANCIAL INFORMATION FOR
THE YEAR ENDED DECEMBER 31, 2018
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE PROPOSAL TO APPLY THE RESULTS OF THE
2018 FINANCIAL YEAR
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE MANAGEMENT OF THE BOARD OF DIRECTORS OF
REPSOL, SA CORRESPONDING TO THE FISCAL YEAR
2018
5 INCREASE OF THE SHARE CAPITAL BY AN AMOUNT Mgmt For For
DETERMINABLE ACCORDING TO THE TERMS OF THE
AGREEMENT, THROUGH THE ISSUANCE OF NEW
COMMON SHARES OF ONE (1) EURO OF NOMINAL
VALUE EACH, OF THE SAME CLASS AND SERIES AS
THOSE CURRENTLY IN FORCE. CIRCULATION,
CHARGED TO RESERVES, OFFERING SHAREHOLDERS
THE POSSIBILITY OF SELLING THE RIGHTS OF
FREE ALLOCATION OF SHARES TO THE COMPANY
ITSELF OR IN THE MARKET. DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS OR, BY
SUBSTITUTION, TO THE DELEGATE COMMITTEE OR
THE CHIEF EXECUTIVE OFFICER, TO SET THE
DATE ON WHICH THE INCREASE MUST BE CARRIED
OUT AND THE OTHER CONDITIONS OF THE
INCREASE IN EVERYTHING NOT FORESEEN BY THE
GENERAL MEETING, ALL IN ACCORDANCE WITH
ARTICLE 297.1.A) OF THE CAPITAL COMPANIES
ACT. APPLICATION TO THE COMPETENT BODIES
FOR THE ADMISSION TO TRADING OF THE NEW
SHARES IN THE STOCK EXCHANGES OF MADRID,
BARCELONA, BILBAO AND VALENCIA, THROUGH THE
STOCK EXCHANGE INTERCONNECTION SYSTEM
(CONTINUOUS MARKET), AS WELL AS IN ANY
OTHER STOCK EXCHANGES OR MARKETS WHERE THEY
ARE LISTED OR CAN QUOTE THE SHARES OF THE
COMPANY
6 SECOND CAPITAL INCREASE FOR AN AMOUNT THAT Mgmt For For
CAN BE DETERMINED ACCORDING TO THE TERMS OF
THE AGREEMENT, BY ISSUING NEW COMMON SHARES
OF ONE (1) EURO PAR VALUE EACH, OF THE SAME
CLASS AND SERIES AS THOSE CURRENTLY IN
CIRCULATION, CHARGED TO RESERVES, OFFERING
SHAREHOLDERS THE POSSIBILITY OF SELLING THE
RIGHTS OF FREE ALLOCATION OF SHARES TO THE
COMPANY ITSELF OR IN THE MARKET. DELEGATION
OF POWERS TO THE BOARD OF DIRECTORS OR, BY
SUBSTITUTION, TO THE DELEGATE COMMITTEE OR
THE CHIEF EXECUTIVE OFFICER, TO SET THE
DATE ON WHICH THE INCREASE MUST BE CARRIED
OUT AND THE OTHER CONDITIONS OF THE
INCREASE IN EVERYTHING NOT FORESEEN BY THE
GENERAL MEETING, ALL IN ACCORDANCE WITH
ARTICLE 297.1.A) OF THE CAPITAL COMPANIES
ACT. APPLICATION TO THE COMPETENT BODIES
FOR THE ADMISSION TO TRADING OF THE NEW
SHARES IN THE STOCK EXCHANGES OF MADRID,
BARCELONA, BILBAO AND VALENCIA, THROUGH THE
STOCK EXCHANGE INTERCONNECTION SYSTEM
(CONTINUOUS MARKET), AS WELL AS IN ANY
OTHER STOCK EXCHANGES OR MARKETS WHERE THEY
ARE LISTED OR CAN QUOTE THE SHARES OF THE
COMPANY
7 APPROVAL OF A REDUCTION OF SHARE CAPITAL Mgmt For For
FOR AN AMOUNT THAT CAN BE DETERMINED IN
ACCORDANCE WITH THE TERMS OF THE AGREEMENT,
THROUGH THE AMORTIZATION OF THE COMPANY'S
OWN SHARES. DELEGATION OF POWERS IN THE
BOARD OF DIRECTORS OR, BY SUBSTITUTION, IN
THE DELEGATE COMMITTEE OR THE CHIEF
EXECUTIVE OFFICER, TO SET THE OTHER
CONDITIONS FOR THE REDUCTION IN EVERYTHING
NOT FORESEEN BY THE GENERAL MEETING,
INCLUDING, AMONG OTHER MATTERS, THE POWERS
TO GIVE NEW WORDING TO ARTICLES 5 AND 6 OF
THE COMPANY'S BYLAWS, RELATING TO SHARE
CAPITAL AND SHARES, RESPECTIVELY, AND TO
REQUEST THE EXCLUSION OF TRADING AND
CANCELLATION OF THE ACCOUNTING RECORDS OF
THE SHARES THAT ARE REDEEMED
8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO ISSUE FIXED INCOME SECURITIES,
DEBT INSTRUMENTS, PROMISSORY NOTES, HYBRID
INSTRUMENTS AND PREFERRED SHARES IN ANY OF
THE FORMS ADMITTED BY LAW, BOTH SIMPLE AND
EXCHANGEABLE FOR OUTSTANDING SHARES OR
OTHER PREEXISTING SECURITIES OF OTHER
ENTITIES, AND TO GUARANTEE THE ISSUE OF
SECURITIES OF COMPANIES OF THE GROUP,
LEAVING WITHOUT EFFECT, IN THE PART NOT
USED, THE TWENTY SECOND AGREEMENT (FIRST
PARAGRAPH) OF THE ORDINARY GENERAL
SHAREHOLDERS MEETING HELD ON APRIL 30, 2015
9 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS IN FIFTEEN
10 REELECTION AS DIRECTOR OF MR. ANTONIO Mgmt For For
BRUFAU NIUBO
11 REELECTION AS DIRECTOR OF MR. JOSU JON IMAZ Mgmt For For
SAN MIGUEL
12 REELECTION AS DIRECTOR OF MR. JOSE MANUEL Mgmt For For
LOUREDA MANTINAN
13 REELECTION AS A DIRECTOR OF MR. JOHN Mgmt For For
ROBINSON WEST
14 RATIFICATION OF APPOINTMENT BY COOPTION AND Mgmt For For
REELECTION AS DIRECTOR OF MR. HENRI
PHILIPPE REICHSTUL
15 APPOINTMENT OF MS. ARANZAZU ESTEFANIA Mgmt For For
LARRANAGA AS DIRECTOR
16 APPOINTMENT OF MS. MARIA TERESA GARCIAMILA Mgmt For For
LLOVERAS AS A DIRECTOR
17 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For
REMUNERATION OF THE DIRECTORS OF REPSOL,
S.A. CORRESPONDING TO THE YEAR 2018
18 INCLUSION OF THE OBJECTIVE RELATIVE TO THE Mgmt For For
TSR IN THE VARIABLE LONG TERM REMUNERATION
OF THE EXECUTIVE DIRECTORS (ILP 20182021
AND ILP 20192022)
19 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE REMUNERATION POLICY OF THE DIRECTORS OF
REPSOL, S.A. 20192021
20 DELEGATION OF POWERS TO INTERPRET, Mgmt For For
COMPLEMENT, DEVELOP, EXECUTE, CORRECT AND
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 710685922
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 16 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC AND RIO TINTO
LIMITED SHAREHOLDERS AS A JOINT ELECTORATE.
THANK YOU
1 RECEIPT OF THE 2018 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT: IMPLEMENTATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2018, AS SET OUT IN THE
2018 ANNUAL REPORT ON PAGES 101 TO 136
(SAVE FOR THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY SET OUT ON
PAGES 106 TO 112 (THE "REMUNERATION
POLICY")), COMPRISING THE ANNUAL STATEMENT
BY THE REMUNERATION COMMITTEE CHAIRMAN AND
THE ANNUAL REPORT ON REMUNERATION
(TOGETHER, THE "IMPLEMENTATION REPORT").
THIS RESOLUTION IS ADVISORY, AND IS
REQUIRED FOR UK LAW PURPOSES
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018,
COMPRISING THE REMUNERATION POLICY AND
IMPLEMENTATION REPORT, AS SET OUT IN THE
2018 ANNUAL REPORT ON PAGES 101 TO 136.
THIS RESOLUTION IS ADVISORY, AND IS
REQUIRED FOR AUSTRALIAN LAW PURPOSES
4 TO ELECT DAME MOYA GREENE AS A DIRECTOR Mgmt For For
5 TO ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For
6 TO ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
14 RE-APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITORS Mgmt For For
16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 17 TO 20 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS
ONLY. THANK YOU
17 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For
20 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA Agenda Number: 710709366
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 30-Apr-2019
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 08 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0313/201903131900552.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0408/201904081900931.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND: EUR 3.07 PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. SERGE Mgmt For For
WEINBERG AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
SUET-FERN LEE AS DIRECTOR
O.6 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
CHRISTOPHE BABULE AS DIRECTOR
O.7 COMPENSATION POLICY OF THE CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS
O.8 COMPENSATION POLICY OF THE CHIEF EXECUTIVE Mgmt For For
OFFICER
O.9 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31 DECEMBER 2018, AND THE
ALLOCATION OF THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND TO
MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD
OF DIRECTORS
O.10 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31 DECEMBER 2018, AND THE
ALLOCATION OF THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND TO
MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE
OFFICER
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
(USABLE OUTSIDE OF PUBLIC OFFERS
E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, OF ANY
SUBSIDIARY AND/OR ANY OTHER COMPANY (USABLE
OUTSIDE OF PUBLIC OFFERINGS PERIODS)
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, OF ANY
SUBSIDIARY AND/OR ANY OTHER COMPANY, BY
PUBLIC OFFERING (USABLE OUTSIDE OF PUBLIC
OFFERINGS PERIODS)
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, OF ANY
SUBSIDIARY AND/OR OF ANY OTHER COMPANY, BY
PRIVATE PLACEMENT (USABLE OUTSIDE OF PUBLIC
OFFERINGS PERIODS)
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUANCE OF DEBT SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY'S
SUBSIDIARIES AND/OR OF ANY OTHER COMPANY
(USABLE OUTSIDE OF PUBLIC OFFERINGS
PERIODS)
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, OF ANY
SUBSIDIARY AND/OR OF ANY OTHER COMPANY WITH
OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT (USABLE OUTSIDE OF PUBLIC OFFERINGS
PERIODS)
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS IN ORDER TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, ONE OF ITS
SUBSIDIARIES AND/OR ANOTHER COMPANY IN
CONSIDERATION OF CONTRIBUTIONS IN KIND
(USABLE OUTSIDE OF PUBLIC OFFERINGS
PERIODS)
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO GRANT, WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARE
SUBSCRIPTION OR SHARE PURCHASE OPTIONS
E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOTMENT OF
FREE EXISTING SHARES OR SHARES TO BE ISSUED
FOR THE BENEFIT OF SALARIED EMPLOYEES
MEMBERS AND CORPORATE OFFICERS OF THE GROUP
OR SOME OF THEM
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY CAPITALIZING
PREMIUMS, RESERVES, PROFITS OR OTHERS
(USABLE OUTSIDE OF PUBLIC OFFERINGS
PERIODS)
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUANCE OF SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY RESERVED FOR MEMBERS OF
SAVINGS PLANS WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
THE LATTER
OE.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SMARTCENTRES REAL ESTATE INVESTMENT TRUST Agenda Number: 711144472
--------------------------------------------------------------------------------------------------------------------------
Security: 83179X108
Meeting Type: AGM
Meeting Date: 31-May-2019
Ticker:
ISIN: CA83179X1087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND
2. THANK YOU
1.1 ELECTION OF TRUSTEE: PETER FORDE Mgmt For For
1.2 ELECTION OF TRUSTEE: GARRY FOSTER Mgmt For For
1.3 ELECTION OF TRUSTEE: JAMIE MCVICAR Mgmt For For
1.4 ELECTION OF TRUSTEE: SHARM POWELL Mgmt For For
1.5 ELECTION OF TRUSTEE: KEVIN PSHEBNISKI Mgmt For For
1.6 ELECTION OF TRUSTEE: MICHAEL YOUNG Mgmt For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE
AUDITOR OF THE TRUST FOR THE ENSUING YEAR
AND TO AUTHORIZE THE TRUSTEES OF THE TRUST
TO FIX THE REMUNERATION OF SUCH AUDITOR
3 TO ACCEPT THE TRUST'S APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION, AS MORE PARTICULARLY SET
FORTH IN THE MANAGEMENT INFORMATION
CIRCULAR RELATING TO THE MEETING
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A. Agenda Number: 710689259
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: MIX
Meeting Date: 02-Apr-2019
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 PROPOSAL ABOUT THE WRITING OFF OF OWN Mgmt For For
SHARES HELD WITHOUT STOCK CAPITAL DECREASE,
RELATED AMENDMENT OF ART. 5.1 (COMPANY
STOCK CAPITAL) OF THE BY-LAWS. RESOLUTIONS
RELATED THERETO
O.1 SNAM S.P.A.'S BALANCE SHEET AT 31 DECEMBER Mgmt For For
2018. CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2018. DIRECTORS, INTERNAL AND
EXTERNAL AUDITORS' REPORTS. RESOLUTIONS
RELATED THERE TO
O.2 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For
O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, UPON REVOCATION OF THE
AUTHORIZATION, GRANTED BY THE ORDINARY
SHAREHOLDERS' MEETING OF 24 APRIL 2018, FOR
THE PART NOT USED
O.4 REWARDING POLICIES AS PER ART. 123-TER OF Mgmt For For
LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58
O.5 TO STATE DIRECTORS' NUMBER Mgmt For For
O.6 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
O.7.1 TO APPOINT DIRECTORS: LIST PRESENTED BY Shr No vote
LIST PRESENTED BY CDP RETI S.P.A.,
REPRESENTING 30.37PCT OF THE STOCK CAPITAL:
LUCA DAL FABBRO (CHAIRMAN); MARCO ALVERA;
ALESSANDRO TONETTI; YUNPENG HE; FRANCESCA
PACE; ANTONIO MARANO; ANTONELLA BALDINO;
FRANCESCA FONZI
O.7.2 TO APPOINT DIRECTORS: LIST PRESENTED BY Shr For
ALLEANZA ASSICURAZIONI, AMUNDI LUXEMBOURG
SA, AMUNDI SGR, ANIMA SGR, ARCA FONDI SGR,
BANCOPOSTA FONDI SGR, ETICA SGR, EURIZON
CAPITAL SGR, EURIZON CAPITAL SA, EURIZON
INVESTMENT SICAV, EPSILON SGR, FIDEURAM
ASSET MANAGEMENT (IRELAND), FIDEURAM
INVESTIMENTI SGR, INTERFUND SICAV, GENERALI
INVESTMENTS PARTNERS, LEGAL&GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
MEDIOLANUM GESTIONE FONDI SGR, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED, PRAMERICA
SICAV E PRAMERICA SGR, REPRESENTING
TOGETHER 2.075PCT OF THE STOCK CAPITAL:
FRANCESCO GORI; RITA ROLLI; LAURA CAVATORTA
O.8 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt For For
O.9 TO STATE DIRECTORS' EMOLUMENT Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS
TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE SLATE CAN BE SELECTED.
THE STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED AND, IF YOU CHOOSE, YOU
ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2
SLATES OF INTERNAL AUDITORS BELOW; YOUR
OTHER VOTES MUST BE EITHER AGAINST OR
ABSTAIN THANK YOU
O.101 TO APPOINT INTERNAL AUDITORS: LIST Shr For
PRESENTED BY LIST PRESENTED BY CDP RETI
S.P.A., REPRESENTING 30.37PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: GIANFRANCO
CHINELLATO; DONATA PATRINI. ALTERNATES:
MARIA GIMIGLIANO
O.102 TO APPOINT INTERNAL AUDITORS: LIST Shr Abstain
PRESENTED BY ALLEANZA ASSICURAZIONI, AMUNDI
LUXEMBOURG SA, AMUNDI SGR, ANIMA SGR, ARCA
FONDI SGR, BANCOPOSTA FONDI SGR, ETICA SGR,
EURIZON CAPITAL SGR, EURIZON CAPITAL SA,
EURIZON INVESTMENT SICAV, EPSILON SGR,
FIDEURAM ASSET MANAGEMENT (IRELAND),
FIDEURAM INVESTIMENTI SGR, INTERFUND SICAV,
GENERALI INVESTMENTS PARTNERS,
LEGAL&GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE
FONDI SGR, MEDIOLANUM INTERNATIONAL FUNDS
LIMITED, PRAMERICA SICAV E PRAMERICA SGR,
REPRESENTING TOGETHER 2.075PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: STEFANO
GNOCCHI ALTERNATES: FEDERICA ALBIZZATI
O.11 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Mgmt For For
O.12 TO STATE THE EMOLUMENT OF THE EFFECTIVE Mgmt For For
INTERNAL AUDITORS AND OF INTERNAL AUDITORS'
CHAIRMAN
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_382249.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 169156 DUE TO RECEIPT OF SLATES
FOR RESOLUTIONS 7 AND 10. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE SA Agenda Number: 710762510
--------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: OGM
Meeting Date: 21-May-2019
Ticker:
ISIN: FR0000130809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 17 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0318/201903181900588.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0417/201904171901092.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF TEXT IN RESOLUTION 3 AND
ADDITION OF URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2018; SETTING OF THE DIVIDEND: EUR 2.20 PER
SHARE
4 OPTION TO PAY THE DIVIDEND IN NEW SHARES Mgmt For For
5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
FREDERIC OUDEA AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MRS. KYRA Mgmt For For
HAZOU AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. GERARD Mgmt For For
MESTRALLET AS DIRECTOR
8 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
PREVIOUSLY APPROVED
9 REGULATED AGREEMENT AND COMMITMENT IN Mgmt For For
FAVOUR OF MR. FREDERIC OUDEA
10 REGULATED AGREEMENT AND COMMITMENTS IN Mgmt For For
FAVOUR OF MR. SEVERIN CABANNES
11 REGULATED AGREEMENTS AND COMMITMENTS IN Mgmt For For
FAVOUR OF MR. PHILIPPE AYMERICH
12 REGULATED AGREEMENTS AND COMMITMENTS IN Mgmt For For
FAVOUR OF MR. PHILIPPE HEIM
13 REGULATED AGREEMENTS AND COMMITMENTS IN Mgmt For For
FAVOUR OF MRS. DIONY LEBOT
14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS,
PURSUANT TO ARTICLE L. 225-37-2 OF THE
FRENCH COMMERCIAL CODE
15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF
EXECUTIVE OFFICERS, PURSUANT TO ARTICLE L.
225-37-2 OF THE FRENCH COMMERCIAL CODE
16 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. LORENZO BINI SMAGHI,
CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L.
225-100 OF THE FRENCH COMMERCIAL CODE
17 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. FREDERIC OUDEA, CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
2018, PURSUANT TO ARTICLE L. 225-100 OF THE
FRENCH COMMERCIAL CODE
18 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. PHILIPPE AYMERIC,
DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14 MAY
2018, FOR THE FINANCIAL YEAR 2018, PURSUANT
TO ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
19 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. SEVERIN CABANNES,
DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L.
225-100 OF THE FRENCH COMMERCIAL CODE
20 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. PHILIPPE HEIM, DEPUTY
CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018,
FOR THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL
CODE
21 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MRS. DIONY LEBOT, DEPUTY
CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018,
FOR THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL
CODE
22 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. BERNARDO SANCHEZ
INCERA, DEPUTY CHIEF EXECUTIVE OFFICER TILL
14 MAY 2018, FOR THE FINANCIAL YEAR 2018,
PURSUANT TO ARTICLE L. 225-100 OF THE
FRENCH COMMERCIAL CODE
23 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. DIDIER VALET, DEPUTY
CHIEF EXECUTIVE OFFICER TILL 14 MARCH 2018,
FOR THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL
CODE
24 ADVISORY OPINION ON THE COMPENSATION PAID Mgmt For For
IN 2018 TO REGULATED PERSONS REFERRED TO IN
ARTICLE L. 511-71 OF THE FRENCH MONETARY
AND FINANCIAL CODE
25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMMON SHARES OF THE
COMPANY WITHIN THE LIMIT OF 5 % OF THE
CAPITAL
26 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOJITZ CORPORATION Agenda Number: 711230336
--------------------------------------------------------------------------------------------------------------------------
Security: J7608R101
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: JP3663900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hara, Takashi Mgmt Against Against
2.2 Appoint a Director Fujimoto, Masayoshi Mgmt Against Against
2.3 Appoint a Director Tanaka, Seiichi Mgmt Against Against
2.4 Appoint a Director Nishihara, Shigeru Mgmt Against Against
2.5 Appoint a Director Naito, Kayoko Mgmt For For
2.6 Appoint a Director Otsuka, Norio Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
STANDARD LIFE ABERDEEN PLC Agenda Number: 710872892
--------------------------------------------------------------------------------------------------------------------------
Security: G84246118
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: GB00BF8Q6K64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
AND ACCOUNTS 2018
2 TO DECLARE A FINAL DIVIDEND FOR 2018 Mgmt For For
3 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
4 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For
AUDITORS' FEES
5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT, EXCLUDING THE REMUNERATION POLICY
6.A TO RE-ELECT JOHN DEVINE Mgmt For For
6.B TO RE-ELECT MELANIE GEE Mgmt For For
6.C TO RE-ELECT MARTIN GILBERT Mgmt Against Against
6.D TO RE-ELECT ROD PARIS Mgmt Against Against
6.E TO RE-ELECT MARTIN PIKE Mgmt For For
6.F TO RE-ELECT BILL RATTRAY Mgmt Against Against
6.G TO RE-ELECT JUTTA AF ROSENBORG Mgmt For For
6.H TO RE-ELECT KEITH SKEOCH Mgmt Against Against
7.A TO ELECT SIR DOUGLAS FLINT Mgmt Against Against
7.B TO ELECT CATHLEEN RAFFAELI Mgmt For For
7.C TO ELECT STEPHANIE BRUCE WITH EFFECT FROM 1 Mgmt Against Against
JUNE 2019
8 TO PROVIDE LIMITED AUTHORITY TO MAKE Mgmt For For
POLITICAL DONATIONS AND TO INCUR POLITICAL
EXPENDITURE
9 TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER Mgmt For For
SHARES
10 TO DISAPPLY SHARE PRE-EMPTION RIGHTS Mgmt For For
11 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For
BACK SHARES
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN RELATION TO THE ISSUANCE OF CONVERTIBLE
BONDS
13 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF ALLOTMENTS OF EQUITY SECURITIES IN
RELATION TO THE ISSUANCE OF CONVERTIBLE
BONDS
14 TO ALLOW THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 711241442
--------------------------------------------------------------------------------------------------------------------------
Security: J77153120
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3401400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tokura, Masakazu Mgmt Against Against
1.2 Appoint a Director Iwata, Keiichi Mgmt Against Against
1.3 Appoint a Director Nishimoto, Rei Mgmt Against Against
1.4 Appoint a Director Takeshita, Noriaki Mgmt Against Against
1.5 Appoint a Director Ueda, Hiroshi Mgmt Against Against
1.6 Appoint a Director Niinuma, Hiroshi Mgmt Against Against
1.7 Appoint a Director Shigemori, Takashi Mgmt Against Against
1.8 Appoint a Director Matsui, Masaki Mgmt Against Against
1.9 Appoint a Director Akahori, Kingo Mgmt Against Against
1.10 Appoint a Director Ikeda, Koichi Mgmt For For
1.11 Appoint a Director Tomono, Hiroshi Mgmt For For
1.12 Appoint a Director Ito, Motoshige Mgmt For For
1.13 Appoint a Director Muraki, Atsuko Mgmt For For
2.1 Appoint a Corporate Auditor Nozaki, Kunio Mgmt For For
2.2 Appoint a Corporate Auditor Yoshida, Mgmt For For
Hiroaki
2.3 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 711230665
--------------------------------------------------------------------------------------------------------------------------
Security: J77282119
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3404600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakamura, Kuniharu Mgmt Against Against
2.2 Appoint a Director Hyodo, Masayuki Mgmt Against Against
2.3 Appoint a Director Takahata, Koichi Mgmt Against Against
2.4 Appoint a Director Yamano, Hideki Mgmt Against Against
2.5 Appoint a Director Nambu, Toshikazu Mgmt Against Against
2.6 Appoint a Director Seishima, Takayuki Mgmt Against Against
2.7 Appoint a Director Ehara, Nobuyoshi Mgmt For For
2.8 Appoint a Director Ishida, Koji Mgmt For For
2.9 Appoint a Director Iwata, Kimie Mgmt For For
2.10 Appoint a Director Yamazaki, Hisashi Mgmt For For
3 Appoint a Corporate Auditor Hosono, Mgmt For For
Michihiko
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 711256417
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3463000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Christophe
Weber
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwasaki,
Masato
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Andrew Plump
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Constantine
Saroukos
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakane,
Masahiro
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Olivier Bohuon
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ian Clark
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujimori,
Yoshiaki
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Steven Gillis
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shiga,
Toshiyuki
2.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Jean-Luc Butel
2.12 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuniya, Shiro
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Higashi, Emiko
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Michel
Orsinger
4 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors (Excluding
Directors who are Audit and Supervisory
Committee Members)
5 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors who are Audit
and Supervisory Committee Members
6 Approve Payment of Bonuses to Directors Mgmt For For
(Excluding Directors who are Audit and
Supervisory Committee Members)
7 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Individual disclosure of the
directors' compensation)
8 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Adoption of a clawback
clause)
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA Agenda Number: 711062315
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: AGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE Mgmt For For
MANAGEMENT REPORT OF BOTH TELEFONICA, S.A.
AND ITS CONSOLIDATED GROUP OF COMPANIES FOR
FISCAL YEAR 2018
1.2 APPROVAL OF THE STATEMENT OF NON FINANCIAL Mgmt For For
INFORMATION OF THE CONSOLIDATED GROUP OF
COMPANIES LED BY TELEFONICA, S.A. FOR
FISCAL YEAR 2018 INCLUDED IN THE
CONSOLIDATED MANAGEMENT REPORT OF
TELEFONICA, S.A. AND OF ITS GROUP OF
COMPANIES FOR SUCH FISCAL YEAR
1.3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
YEAR 2018
2 APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For
PROFITS LOSSES OF TELEFONICA, S.A. FOR
FISCAL YEAR 2018
3 SHAREHOLDER COMPENSATION. DISTRIBUTION OF Mgmt For For
DIVIDENDS WITH A CHARGE TO UNRESTRICTED
RESERVES
4 DELEGATION OF POWERS TO FORMALIZE, Mgmt For For
INTERPRET, REMEDY AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS MEETING
5 CONSULTATIVE VOTE ON THE 2018 ANNUAL REPORT Mgmt For For
ON DIRECTORS REMUNERATION
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 JUN 2019 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN ''300'' Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 711222341
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt Against Against
1.2 Appoint a Director Kawai, Toshiki Mgmt Against Against
1.3 Appoint a Director Sasaki, Sadao Mgmt Against Against
1.4 Appoint a Director Nagakubo, Tatsuya Mgmt Against Against
1.5 Appoint a Director Sunohara, Kiyoshi Mgmt Against Against
1.6 Appoint a Director Nunokawa, Yoshikazu Mgmt Against Against
1.7 Appoint a Director Ikeda, Seisu Mgmt Against Against
1.8 Appoint a Director Mitano, Yoshinobu Mgmt Against Against
1.9 Appoint a Director Charles Ditmars Lake II Mgmt For For
1.10 Appoint a Director Sasaki, Michio Mgmt For For
1.11 Appoint a Director Eda, Makiko Mgmt For For
2.1 Appoint a Corporate Auditor Harada, Mgmt For For
Yoshiteru
2.2 Appoint a Corporate Auditor Tahara, Kazushi Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt Against Against
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Directors
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Corporate Officers of the
Company and the Company's Subsidiaries,
etc.
6 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
VENTURE CORPORATION LTD Agenda Number: 710857648
--------------------------------------------------------------------------------------------------------------------------
Security: Y9361F111
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: SG0531000230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTORS' STATEMENT AND AUDITED ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE
AUDITORS' REPORT THEREON
2 PAYMENT OF PROPOSED FINAL ONE-TIER Mgmt For For
TAX-EXEMPT DIVIDEND: 50 CENTS PER SHARE
3 RE-ELECTION OF MS TAN SEOK HOONG @MRS Mgmt For For
AUDREY LIOW AS A DIRECTOR
4 RE-ELECTION OF MR WONG NGIT LIONG AS A Mgmt For For
DIRECTOR
5 RE-ELECTION OF MR KOH LEE BOON AS A Mgmt For For
DIRECTOR
6 APPROVAL OF DIRECTORS' FEES AMOUNTING TO Mgmt For For
SGD 850,000
7 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITOR
8 AUTHORITY TO ALLOT AND ISSUE NEW SHARES Mgmt For For
9 AUTHORITY TO OFF ER AND GRANT OPTIONS AND Mgmt For For
TO ALLOT AND ISSUE SHARES PURSUANT TO THE
EXERCISE OF OPTIONS GRANTED NOT EXCEEDING
0.4 PER CENT OF THE TOTAL NUMBER OF ISSUED
SHARES
10 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
AAM S&P Emerging Markets High Dividend Value ETF
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED Agenda Number: 709965947
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: EGM
Meeting Date: 12-Nov-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/2018/0928/LTN20180928431.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0928/LTN20180928365.PDF
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG JINGDONG AS A SUPERVISOR REPRESENTING
SHAREHOLDERS OF THE BANK
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI WANG TO CONTINUE TO SERVE AS AN EXTERNAL
SUPERVISOR OF THE BANK
3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG JIE AS AN EXTERNAL SUPERVISOR OF THE
BANK
4 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
LIU HONGXIA AS AN EXTERNAL SUPERVISOR OF
THE BANK
5 TO CONSIDER AND APPROVE THE FINAL Mgmt For For
REMUNERATION PLAN FOR DIRECTORS OF THE BANK
FOR 2017
6 TO CONSIDER AND APPROVE THE FINAL Mgmt For For
REMUNERATION PLAN FOR SUPERVISORS OF THE
BANK FOR 2017
7 TO CONSIDER AND APPROVE THE 2019-2021 Mgmt For For
CAPITAL PLANNING OF THE BANK
8 TO CONSIDER AND APPROVE THE ISSUANCE PLAN Mgmt For For
OF ELIGIBLE TIER-2 CAPITAL INSTRUMENTS OF
THE BANK
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED Agenda Number: 710428699
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: EGM
Meeting Date: 01-Mar-2019
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://www3.hkexnews.hk/listedco/listconews
/sehk/2019/0115/ltn20190115275.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/sehk/2019/0115/ltn20190115335.pdf
1 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For
INVESTMENT BUDGET FOR 2019
2 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt Against Against
ZHANG KEQIU AS AN EXECUTIVE DIRECTOR OF THE
BANK
3 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
LEUNG KO MAY YEE, MARGARET AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU SHOUYING AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
LI WEI AS A NON-EXECUTIVE DIRECTOR OF THE
BANK
--------------------------------------------------------------------------------------------------------------------------
ALROSA PJSC Agenda Number: 709887509
--------------------------------------------------------------------------------------------------------------------------
Security: X0085A109
Meeting Type: EGM
Meeting Date: 30-Sep-2018
Ticker:
ISIN: RU0007252813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE DIVIDEND PAYMENT FOR HALF OF THE Mgmt For For
YEAR 2018 AT RUB 5.93 PER ORDINARY SHARE
CMMT 05 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING AND
MODIFICATION OF TEXT IN RESOLUTION 1.1. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALROSA PJSC Agenda Number: 709995988
--------------------------------------------------------------------------------------------------------------------------
Security: X0085A109
Meeting Type: EGM
Meeting Date: 22-Oct-2018
Ticker:
ISIN: RU0007252813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 983777 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1.1 EARLY TERMINATION OF POWERS OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 16 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 15 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
2.1.1 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: ALEKSANDROV NIKOLAI PAVLOVIC
2.1.2 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: GORDON MARIA VLADIMIROVNA
2.1.3 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: GRIGORXEVA EVGENIA VASILXEVNA
2.1.4 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: DMITRIEV KIRILL ALEKSANDROVIC
2.1.5 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: ELIZAROV ILXA ELIZAROVIC
2.1.6 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: IVANOV SERGEI SERGEEVIC
2.1.7 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: KONOV DMITRII VLADIMIROVIC
2.1.8 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: MAKAROVA GALINA MARATOVNA
2.1.9 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: MESTNIKOV SERGEI VASILXEVIC
2.110 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: MOISEEV ALEKSEI VLADIMIROVIC
2.111 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: NIKOLAEV AISEN SERGEEVIC
2.112 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: PETUHOV LEONID GENNADXEVIC
2.113 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: SILUANOV ANTON GERMANOVIC
2.114 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: SOLODOV VLADIMIR VIKTOROVIC
2.115 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: FEDOROV OLEG ROMANOVIC
2.116 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: CEKUNKOV ALEKSEI OLEGOVIC
--------------------------------------------------------------------------------------------------------------------------
ANGANG STEEL COMPANY LTD Agenda Number: 711036586
--------------------------------------------------------------------------------------------------------------------------
Security: Y0132D105
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN201904111166.PDF,
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN201904111160.PDF,
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0423/LTN201904231787.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0423/LTN201904231793.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 223318 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS. 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 REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR OF 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR OF 2018
3 TO CONSIDER AND APPROVE THE 2018 ANNUAL Mgmt For For
REPORT OF THE COMPANY AND ITS EXTRACTS
4 TO CONSIDER AND APPROVE THE AUDIT REPORT Mgmt For For
FOR THE YEAR OF 2018
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR OF 2018
6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR OF 2018
7 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
APPOINTMENT OF SHINEWING CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE AUDITOR OF THE
COMPANY FOR THE YEAR OF 2019 AND TO
AUTHORIZE THE BOARD TO DETERMINE THEIR
REMUNERATION
8 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt Against Against
THE PROPOSAL ON GRANT OF GENERAL MANDATE OF
ISSUE H SHARES AND OTHER TRANSFERABLE
RIGHTS OF THE COMPANY (THE FULL TEXT OF THE
PROPOSAL ON GRANT OF GENERAL MANDATE IS SET
OUT IN THE NOTICE OF ANNUAL GENERAL MEETING
OF THE COMPANY DATED 12 APRIL 2019)
9 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
ASSET-BACKED SECURITIES WITH A
SHELF-REGISTERED AMOUNT OF RMB10 BILLION ON
THE SHENZHEN STOCK EXCHANGE TO QUALIFIED
INVESTORS
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 APPOINTMENT OF Mgmt For For
MR. WANG YIDONG AS AN EXECUTIVE DIRECTOR OF
THE EIGHTH SESSION OF BOARD OF THE COMPANY
10.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LI ZHEN AS AN EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF BOARD OF THE COMPANY
10.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. MA LIANYONG AS AN EXECUTIVE DIRECTOR OF
THE EIGHTH SESSION OF BOARD OF THE COMPANY
10.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. XIE JUNYONG AS AN EXECUTIVE DIRECTOR OF
THE EIGHTH SESSION OF BOARD OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 11.1 THROUGH 11.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
11.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WU DAJUN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF BOARD OF THE COMPANY
11.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. MA WEIGUO AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF BOARD OF THE COMPANY
11.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. FENG CHANGLI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF BOARD OF THE COMPANY
11.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WANG JIANHUA AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF BOARD OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 12.1 THROUGH 12.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
12.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. LU YONGLI AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE EIGHTH
SESSION OF SUPERVISORY COMMITTEE OF THE
COMPANY
12.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MS. LIU XIAOHUI AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE EIGHTH
SESSION OF SUPERVISORY COMMITTEE OF THE
COMPANY
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO CONSIDER AND
APPROVE THE ISSUE OF SHARES DUE TO THE
CAPITIALISATION OF CAPITAL RESERVES OF THE
COMPANY
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO CONSIDER AND
APPROVE THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY: ARTICLE 20,
ARTICLE 21, ARTICLE 24
--------------------------------------------------------------------------------------------------------------------------
ASTRO MALAYSIA HOLDINGS BHD Agenda Number: 711209076
--------------------------------------------------------------------------------------------------------------------------
Security: Y04323104
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: MYL6399OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE BY ROTATION PURSUANT TO RULE 126 OF
THE COMPANY'S CONSTITUTION AND WHO BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: LIM GHEE KEONG
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE BY ROTATION PURSUANT TO RULE 126 OF
THE COMPANY'S CONSTITUTION AND WHO BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: SIMON CATHCART
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO RULE 115 OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
HAVE OFFERED HIMSELF FOR RE-ELECTION: TUNKU
ALIZAKRI BIN RAJA MUHAMMAD ALIAS
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO RULE 115 OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
HAVE OFFERED HIMSELF FOR RE-ELECTION:
MAZITA BINTI MOKTY
5 TO APPROVE THE PAYMENT OF DIRECTORS FEES Mgmt For For
AND BENEFITS FOR THE PERIOD FROM 28 JUNE
2019 UNTIL THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY TO BE HELD IN 2020
6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
PLT AS AUDITORS OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
7 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY Mgmt For For
SHARES PURSUANT TO SECTIONS 75 AND 76 OF
THE COMPANIES ACT 2016
8 RENEWAL OF AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
9 PROPOSED UTILISATION OF TRANSPONDER Mgmt For For
CAPACITY ON THE MEASAT-3D SATELLITE BY
MEASAT BROADCAST NETWORK SYSTEMS SDN BHD, A
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND
THE PROPOSED EARLY TERMINATION OF THE
AGREEMENT FOR THE UTILISATION OF
TRANSPONDER CAPACITY ON THE MEASAT-3B
SATELLITE
10 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: USAHA TEGAS SDN
BHD AND/OR ITS AFFILIATES
11 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: MAXIS BERHAD
AND/OR ITS AFFILIATES
12 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: MEASAT GLOBAL
BERHAD AND/OR ITS AFFILIATES
13 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: ASTRO HOLDINGS
SDN BHD AND/OR ITS AFFILIATES
14 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: SUN TV NETWORK
LIMITED AND/OR ITS AFFILIATES
15 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: GS HOME SHOPPING
INC. AND/OR ITS AFFILIATES
16 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: SRG ASIA PACIFIC
SDN BHD AND/OR ITS AFFILIATES
17 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: GRUP MAJALAH
KARANGKRAF SDN BHD AND/OR ITS AFFILIATES
18 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: ULTIMATE PRINT
SDN BHD AND/OR ITS AFFILIATES
19 PROPOSED DIVIDEND REINVESTMENT PLAN AND THE Mgmt For For
PROPOSED ISSUANCE OF SHARES
--------------------------------------------------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED Agenda Number: 710197244
--------------------------------------------------------------------------------------------------------------------------
Security: Y0506H104
Meeting Type: EGM
Meeting Date: 28-Dec-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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1112/LTN20181112599.PDF,
1 PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION
2 APPOINTMENT OF MR. MENG MENG AS THE Mgmt Against Against
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LTD Agenda Number: 711104264
--------------------------------------------------------------------------------------------------------------------------
Security: Y0506H104
Meeting Type: CLS
Meeting Date: 18-Jun-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0430/LTN201904301511.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0430/LTN201904301412.PDF
1 GENERAL MANDATE FOR THE REPURCHASE OF Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LTD Agenda Number: 711239233
--------------------------------------------------------------------------------------------------------------------------
Security: Y0506H104
Meeting Type: AGM
Meeting Date: 18-Jun-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0430/LTN201904301337.PDF,
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0430/LTN201904301447.PDF,
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0524/LTN20190524286.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0524/LTN20190524312.PDF
1 REPORT OF THE BOARD OF DIRECTORS FOR 2018 Mgmt For For
2 REPORT OF THE BOARD OF SUPERVISORS FOR 2018 Mgmt For For
3 FINANCIAL REPORT FOR 2018 Mgmt For For
4 PROFITS DISTRIBUTION AND DIVIDENDS Mgmt For For
DISTRIBUTION PLAN FOR 2018
5 RE-APPOINTMENT OF THE INTERNATIONAL AUDITOR Mgmt For For
AND DOMESTIC AUDITOR FOR 2019:
PRICEWATERHOUSECOOPERS AS INTERNATIONAL
AUDITOR AND PRICEWATERHOUSECOOPERS ZHONG
TIAN LLP AS DOMESTIC AUDITOR
6.1 RENEWAL OF CONTINUING CONNECTED Mgmt For For
TRANSACTIONS WITH BEIJING AUTOMOTIVE GROUP
CO., LTD.: PURCHASE OF PRODUCTS
TRANSACTIONS BETWEEN THE GROUP AND BEIJING
AUTOMOTIVE GROUP CO., LTD. AND ITS
ASSOCIATES UNDER THE PRODUCTS AND SERVICES
PURCHASING FRAMEWORK AGREEMENT
6.2 RENEWAL OF CONTINUING CONNECTED Mgmt For For
TRANSACTIONS WITH BEIJING AUTOMOTIVE GROUP
CO., LTD.: PURCHASE OF SERVICES
TRANSACTIONS BETWEEN THE GROUP AND BEIJING
AUTOMOTIVE GROUP CO., LTD. AND ITS
ASSOCIATES UNDER THE PRODUCTS AND SERVICES
PURCHASING FRAMEWORK AGREEMENT
6.3 RENEWAL OF CONTINUING CONNECTED Mgmt For For
TRANSACTIONS WITH BEIJING AUTOMOTIVE GROUP
CO., LTD.: SALE OF PRODUCTS TRANSACTIONS
BETWEEN THE GROUP AND BEIJING AUTOMOTIVE
GROUP CO., LTD. AND ITS ASSOCIATES UNDER
THE PROVISION OF PRODUCTS AND SERVICES
FRAMEWORK AGREEMENT
6.4 RENEWAL OF CONTINUING CONNECTED Mgmt Against Against
TRANSACTIONS WITH BEIJING AUTOMOTIVE GROUP
CO., LTD.: DEPOSIT TRANSACTIONS BETWEEN THE
GROUP AND BAIC GROUP FINANCE CO., LTD.
UNDER FINANCIAL SERVICES FRAMEWORK
AGREEMENT
7 APPOINTMENT OF MR. JIN WEI (AS SPECIFIED) Mgmt Against Against
AS THE NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8 PROVISION OF GUARANTEE FOR BAIC AUTOMOBILE Mgmt For For
SA PROPRIETARY LIMITED
9 GENERAL MANDATE FOR THE ISSUANCE OF DEBT Mgmt For For
FINANCING INSTRUMENTS
10 GENERAL MANDATE FOR THE ISSUANCE OF SHARES Mgmt Against Against
11 GENERAL MANDATE FOR THE REPURCHASE OF Mgmt For For
SHARES
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
HARALD EMIL WILHELM AS NON-EXECUTIVE
DIRECTOR OF THE COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 235404 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 04 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 252074, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA M Agenda Number: 709754774
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV40212
Meeting Type: EGM
Meeting Date: 24-Jul-2018
Ticker:
ISIN: MX41BS060005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 968613 DUE TO RECEIPT OF
DIRECTOR NAMES FOR RESOLUTION I. 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
I.1.1 APPOINTMENT AND, AS THE CASE MAY BE, Mgmt No vote
RATIFICATION OF THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS, REPRESENTING
SERIES-B-SHARES AND THE COMPANY'S CAPITAL
STOCK. IT WILL BE SUBMITTED FOR APPROVAL:
THE APPOINTMENT OF MRS. MARIA DE LOURDES
MELGAR PALACIOS TO THE POSITION OF
INDEPENDENT PROPRIETARY DIRECTOR AND MRS.
SILVIA ELENA GIORGULI SAUCEDO TO THE
POSITION OF INDEPENDENT ALTERNATE DIRECTOR
OF SERIES 'B'
I.1.2 APPOINTMENT AND, AS THE CASE MAY BE, Mgmt No vote
RATIFICATION OF THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS, REPRESENTING
SERIES-B-SHARES AND THE COMPANY'S CAPITAL
STOCK. IT WILL BE SUBMITTED FOR APPROVAL:
THE APPOINTMENT OF MR. ANTONIO PURON MIER Y
TERAN AS INDEPENDENT DIRECTOR AND JESUS
FEDERICO REYES HEROLES GONZALEZ GARZA AS
INDEPENDENT ALTERNATE DIRECTOR, WHO HAD
BEEN ACTING AS INDEPENDENT DIRECTOR AND
INDEPENDENT ALTERNATE DIRECTOR OF SERIES
'F', RESPECTIVELY
II APPOINTMENT OF SPECIAL DELEGATES TO Mgmt No vote
FORMALIZE AND CARRY OUT THE RESOLUTIONS
ADOPTED AT THE MEETING
--------------------------------------------------------------------------------------------------------------------------
CCR S.A. Agenda Number: 710796701
--------------------------------------------------------------------------------------------------------------------------
Security: P2170M104
Meeting Type: EGM
Meeting Date: 22-Apr-2019
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
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 ON THE RATIFICATION OF THE Mgmt Against Against
GENERAL TERMS OF THE AGREEMENTS ENTERED
INTO BETWEEN THE COMPANY AND FORMER
EXECUTIVE MANAGERS IN THE CONTEXT OF THE
COLLABORATION INCENTIVE PROGRAM APPROVED BY
THE BOARD OF DIRECTORS, WHICH GOVERNED
THEIR COLLABORATION WITH THE BRAZILIAN
PUBLIC AUTHORITIES WITH THE PURPOSE OF
COMPLETELY CLARIFYING THE FACTS COMPRISED
IN THE INVESTIGATIONS CONDUCTED BY THE
INDEPENDENT COMMITTEE CREATED ON FEBRUARY
28, 2018, THUS ALLOWING THE COMPANY TO
ENTER INTO AGREEMENTS WITH THE PUBLIC
PROSECUTION OFFICE OF SAO PAULO AND THE
FEDERAL PUBLIC PROSECUTION OFFICE, AS PER
THE NOTICES OF MATERIAL FACT RELEASED ON
NOVEMBER 29, 2018, AND MARCH 6, 2019,
RESPECTIVELY, AND, THEREFORE, APPROVING NOT
TO FILE ANY LAWSUITS AGAINST FORMER
EXECUTIVE MANAGERS PARTICIPANTS TO THE
COLLABORATION INCENTIVE PROGRAM
CMMT 26 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO REMOVAL 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.
--------------------------------------------------------------------------------------------------------------------------
CCR S.A. Agenda Number: 710888201
--------------------------------------------------------------------------------------------------------------------------
Security: P2170M104
Meeting Type: AGM
Meeting Date: 22-Apr-2019
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS REGARDING THE FISCAL YEAR ENDING
ON DECEMBER 31, 2018 ACCOMPANIED BY THE
INDEPENDENT AUDITORS REPORT, THE OPINION OF
THE FISCAL COUNCIL AND THE OPINION OF THE
AUDIT COMMITTEE
2 TO APPROVE THE PROPOSAL FOR THE CAPITAL Mgmt For For
BUDGET FOR THE YEAR 2019 IN THE AMOUNT OF
BRL 2.305.000.000,00
3 RESOLVE ON THE ALLOCATION OF THE NET PROFIT Mgmt For For
OF THE FISCAL YEAR ENDED ON DECEMBER 31,
2018, ACCORDING TO THE MANAGEMENT PROPOSAL
4 DETERMINE THE NUMBER OF SEATS AT THE Mgmt Against Against
COMPANY'S BOARD OF DIRECTORS, ACCORDING TO
THE MANAGEMENT PROPOSAL, AS FOLLOWS TWELVE
12 EFFECTIVE MEMBERS AND NINE 9 ALTERNATE
MEMBERS, NOTICING THAT THREE 3 EFFECTIVE
MEMBERS WILL BE INDEPENDENT DIRECTORS
5 DO YOU WISH TO REQUEST THE MULTIPLE VOTE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976
6.1 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against
DIRECTORS THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. ANA
MARIA MARCONDES PENIDO SANT ANNA,
PRESIDENT. EDUARDA PENIDO DALLA VECCHIA,
SUBSTITUTE
6.2 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against
DIRECTORS THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. LUIZ
CARLOS CAVALCANTI DUTRA JUNIOR, EFFECTIVE.
NELSON TAMBELINI JUNIOR, SUBSTITUTE
6.3 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against
DIRECTORS THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. RICARDO
COUTINHO DE SENA, VICE PRESIDENT. JOSE
HENRIQUE BRAGA POLIDO LOPES, SUBSTITUTE
6.4 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against
DIRECTORS THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. FERNANDO
LUIZ AGUIAR FILHO, EFFECTIVE. LEONARDO DE
ALMEIDA MASSA, SUBSTITUTE
6.5 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against
DIRECTORS THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. PAULO
ROBERTO RECKZIEGEL GUEDES, EFFECTIVE.
TARCISIO AUGUSTO CARNEIRO, SUBSTITUTE
6.6 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against
DIRECTORS THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. HENRIQUE
SUTTON DE SOUSA NEVES, EFECTIVE. ROSA
EVANGELINA PENIDO DALLA VECCHIA, SUBSTITUTE
6.7 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against
DIRECTORS THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. RENATO
TORRES DE FARIA, EFFECIVE. PAULO MARCIO DE
OLIVEIRA MONTEIRO, SUBSTITUTE
6.8 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against
DIRECTORS THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. LUIS
CLAUDIO RAPPARINI SOARES, EFFECTIVE.
EDUARDO PENIDO SANT ANNA, SUBSTITUTE
6.9 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against
DIRECTORS THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. FLAVIO
MENDES AIDAR, EFFECTIVE. LIVIO HAGIME KUZE,
SUBSTITUTE
6.10 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt For For
DIRECTORS THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. EDUARDO
BUNKER GENTIL, INDEPENDENT
6.11 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt For For
DIRECTORS THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. LUIZ
ALBERTO COLONNA ROSMAN, INDEPENDENT
6.12 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt For For
DIRECTORS THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. LEONARDO
PORCIUNCULA GOMES PEREIRA, INDEPENDENT
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.12. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . ANA MARIA MARCONDES
PENIDO SANT ANNA, PRESIDENT. EDUARDA PENIDO
DALLA VECCHIA, SUBSTTUTE
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . LUIZ CARLOS CAVALCANTI
DUTRA JUNIOR, EFFECTIVE. NELSON TAMBELINI
JUNIOR, SUBSTITUTE
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . RICARDO COUTINHO DE
SENA, VICE PRESIDENT. JOSE HENRIQUE BRAGA
POLIDO LOPES, SUBSTITUTE
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . FERNANDO LUIZ AGUIAR
FILHO, EFFECTIVE. LEONARDO DE ALMEIDA
MASSA, SUBSTITUTE
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . PAULO ROBERTO
RECKZIEGEL GUEDES, EFFECTIVE. TARCISIO
AUGUSTO CARNEIRO, SUBSTITUTE
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . HENRIQUE SUTTON DE
SOUSA NEVES, EFFECTIVE. ROSA EVANGELINA
PENIDO DALLA VECCHIA, SUBSTITUTE
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . RENATO TORRES DE
FARIA, EFFECTIVE. PAULO MARCIO DE OLIVEIRA
MONTEIRO, SUBSTITUTE
8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . LUIS CLAUDIO RAPPARINI
SOARES, EFFECTIVE. EDUARDO PENIDO SANT
ANNA, SUBSTITUTE
8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . FLAVIO MENDES AIDAR,
EFFECTIVE. LIVIO HAGIME KUZE, SUBSTITUTE
8.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . EDUARDO BUNKER GENTIL,
INDEPENDENT
8.11 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION LUIZ ALBERTO COLONNA
ROSMAN, INDEPENDENT
8.12 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . LEONARDO PORCIUNCULA
GOMES PEREIRA, INDEPENDENT
9 IN CASE THE SHAREHOLDER CHOSE NOT TO FILL Mgmt Abstain Against
OUT THE RESOLUTIONS REGARDING THE ELECTION
TO THE BOARD OF DIRECTORS BY MAJORITY VOTE
AND BY CUMULATIVE VOTING PROCEDURE ITEMS 6,
7 AND 8 AND HELDS HIS,HER,ITS SHARES FOR AN
UNINTERRUPTED PERIOD OF AT LEAST THREE 3
MONTHS IMMEDIATELY PRECEDING THE
SHAREHOLDERS MEETING, THE SHAREHOLDER SHALL
INFORM IF HE,SHE,IT WISHES TO REQUEST THE
SEPARATE ELECTION OF A MEMBER TO THE BOARD
OF DIRECTORS, UNDER THE TERMS OF THE
ARTICLE 141, PARAGRAPH 4, ITEM I OF
BRAZILIAN CORPORATE LAW. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS,HER, ITS SHARES
SHALL NOT BE COUNTED FOR THE REQUEST FOR
SEPARATE ELECTION OF A MEMBER TO THE BOARD
OF DIRECTORS
10 TO ELECT THE CHAIRMAN AND VICE CHAIRMAN OF Mgmt Against Against
THE BOARD OF DIRECTORS. ANA M M PENIDO
SANTANNA AS PRESIDENT, AND RICARDO COUTINHO
DE SENA AS VICE PRESIDENT
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
12.1 APPOINTMENT OF CANDIDATES TO THE Mgmt For For
SUPERVISORY BOARD, THE SHAREHOLDER MAY
INDICATE AS MANY CANDIDATES AS THE NUMBER
OF VACANCIES TO BE FILLED IN THE GENERAL
ELECTIONS. . PIEDADE MOTA DA FONSECA,
EFFECTIVE. ERALDO SOARES PECANHA,
SUBSTITUTE
12.2 APPOINTMENT OF CANDIDATES TO THE Mgmt Against Against
SUPERVISORY BOARD, THE SHAREHOLDER MAY
INDICATE AS MANY CANDIDATES AS THE NUMBER
OF VACANCIES TO BE FILLED IN THE GENERAL
ELECTIONS. . ADALGISO FRAGOSO DE FARIA,
EFFECTIVE. MARCELO DE ANDRADE, SUBSTITUTE
12.3 APPOINTMENT OF CANDIDATES TO THE Mgmt Against Against
SUPERVISORY BOARD, THE SHAREHOLDER MAY
INDICATE AS MANY CANDIDATES AS THE NUMBER
OF VACANCIES TO BE FILLED IN THE GENERAL
ELECTIONS. . FERNANDO SANTOS SALLES,
EFFECTIVE. MARINA ROSENTHAL ROCHA,
SUBSTITUTE
13 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt Against Against
THE DIRECTORS AND FOR THE FISCAL COUNCIL OF
THE COMPANY. AS PROVIDED FOR IN PARAGRAPH 3
OF ARTICLE 162 OF BRAZILIAN CORPORATE LAW,
CORRESPONDING TO TEN PERCENT 10 OF THE
AVERAGE COMPENSATION OF THE COMPANY'S
OFFICERS EXCLUDING BENEFITS, REPRESENTATION
FUNDS AND PROFIT SHARING, IN ACCORDANCE
WITH THE MANAGEMENT PROPOSA
14 RESOLVE ON THE ANNUAL AND GLOBAL MANAGEMENT Mgmt For For
COMPENSATION FOR THE 2019 FISCAL YEAR, IN
THE AMOUNT OF UP TO SEVENTY THREE MILLION
AND THREE HUNDRED THOUSAND REAIS BRL
64.747.000,00, IN CASE OF THE ACHIEVEMENTS
OF THE ESTABLISHED PERFORMANCE TARGETS 100
ONE HUNDRED PERCENT, ALLOWING IT TO REACH
UP TO EIGHTYFIVE MILLION AND THREE HUNDRED
THOUSAND REAIS BRL 81.378.000,00, IF THE
ACHIEVEMENT OF THE ESTABLISHED PERFORMANCE
TARGETS EXCEEDS TWO HUNDRED PERCENT 200,
INCLUDING SALARY, BENEFITS, VARIABLE
COMPENSATION AND CONTRIBUTION TO SOCIAL
SECURITY, BEING THE RESPONSIBILITY OF THE
BOARD OF DIRECTORS OF THE COMPANY TO
DETERMINE THE INDIVIDUAL AMOUNT AND, AS THE
CASE MAY BE, THE GRANTING OF REPRESENTATION
FUNDS AND OR BENEFITS OF ANY KIND, PURSUANT
TO ARTICLE 152 OF THE BRAZILIAN CORPORATE
LAW, IN ACCORDANCE WITH THE MANAGEMENT
PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO LTD Agenda Number: 711311340
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R34V103
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0611/LTN20190611556.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0611/LTN20190611518.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0510/LTN20190510850.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 246504 DUE TO RECEIVED
ADDITIONAL RESOLUTION 10. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD FOR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS FOR 2018
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNT PLAN FOR 2018
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR 2018
5 TO CONSIDER AND APPROVE THE BUDGET OF Mgmt For For
INVESTMENT IN CAPITAL EXPENDITURE FOR 2019
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ACCOUNTING FIRMS FOR 2019: THE APPOINTMENT
OF ERNST & YOUNG HUA MING LLP AND ERNST &
YOUNG AS THE ONSHORE AND OFFSHORE
ACCOUNTING FIRMS FOR 2019 TO TAKE CHARGE OF
THE AUDIT OF FINANCIAL REPORT, REVIEW OF
THE INTERIM FINANCIAL REPORT, AUDIT OF
INTERNAL CONTROL AND OTHER PROFESSIONAL
SERVICES FOR 2019
7.1 MR. ZHANG ZI'AI WILL BE RE-ELECTED AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
7.2 MR. CHEN XIAOZHOU WILL BE RE-ELECTED AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
7.3 MR. HE JIEPING WILL BE RE-ELECTED AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7.4 MR. XU LONG WILL BE RE-ELECTED AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7.5 MS. YUAN HONG WILL BE RE-ELECTED AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7.6 MR. ZHANG GUOQING WILL BE RE-ELECTED AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7.7 MR. LIU CHONG WILL BE RE-ELECTED AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7.8 MR. ZHU WUXIANG WILL BE RE-ELECTED AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7.9 MR. SUN BAOWEN WILL BE RE-ELECTED AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7.10 MR. LU ZHENGFEI WILL BE ELECTED AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7.11 MR. LIN ZHIQUAN WILL BE ELECTED AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8.1 MR. GONG JIANDE WILL BE RE-ELECTED AS A Mgmt For For
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE COMPANY
8.2 MS. LIU YANFEN WILL BE RE-ELECTED AS AN Mgmt For For
EXTERNAL SUPERVISOR OF THE COMPANY
8.3 MR. ZHANG ZHENG WILL BE RE-ELECTED AS AN Mgmt For For
EXTERNAL SUPERVISOR OF THE COMPANY
8.4 MR. LI CHUN WILL BE RE-ELECTED AS AN Mgmt For For
EXTERNAL SUPERVISOR OF THE COMPANY
9 TO CONSIDER AND APPROVE THE GRANTING OF Mgmt Against Against
GENERAL MANDATE TO ISSUE ADDITIONAL H
SHARES TO THE BOARD
10 TO CONSIDER AND APPROVE THE TRANSFER OF Mgmt For For
EQUITY IN HAPPY LIFE AND RELEVANT
AUTHORIZATION
--------------------------------------------------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD. Agenda Number: 710239181
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R34V103
Meeting Type: EGM
Meeting Date: 11-Jan-2019
Ticker:
ISIN: CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1127/LTN20181127291.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1127/LTN20181127307.PDF
1 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
SETTLEMENT SCHEME FOR THE DIRECTORS FOR THE
YEAR OF 2017
2 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
SETTLEMENT SCHEME FOR THE SUPERVISORS FOR
THE YEAR OF 2017
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
TRANSFER OF PART OF THE EQUITY INTEREST IN
JINGU INTERNATIONAL TRUST CO., LTD. AND
RELEVANT AUTHORIZATION
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD Agenda Number: 711105987
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 200692 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 10. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0430/LTN201904301631.PDF,
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0408/LTN20190408872.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0430/LTN201904301651.PDF
1 PROPOSAL REGARDING THE ANNUAL REPORT OF Mgmt For For
CHINA CITIC BANK FOR THE YEAR 2018
2 PROPOSAL REGARDING THE FINANCIAL REPORT OF Mgmt For For
CHINA CITIC BANK FOR THE YEAR 2018
3 PROPOSAL REGARDING THE PROFIT DISTRIBUTION Mgmt For For
PLAN OF CHINA CITIC BANK FOR THE YEAR 2018:
DIVIDEND OF RMB2.30 (PRE-TAX) PER 10 SHARES
4 PROPOSAL REGARDING THE FINANCIAL BUDGET Mgmt For For
PLAN OF CHINA CITIC BANK FOR THE YEAR 2019
5 PROPOSAL REGARDING THE ENGAGEMENT OF Mgmt Against Against
ACCOUNTING FIRMS AND THEIR FEES FOR THE
YEAR 2019
6 PROPOSAL REGARDING THE SPECIAL REPORT OF Mgmt For For
RELATED PARTY TRANSACTIONS OF CHINA CITIC
BANK FOR THE YEAR 2018
7 PROPOSAL REGARDING THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS OF CHINA CITIC BANK FOR THE
YEAR 2018
8 PROPOSAL REGARDING THE REPORT OF THE BOARD Mgmt For For
OF SUPERVISORS OF CHINA CITIC BANK FOR THE
YEAR 2018
9 PROPOSAL REGARDING THE ISSUANCE OF UNDATED Mgmt For For
CAPITAL BONDS
10 PROPOSAL ON ELECTION OF THE MR. GUO Mgmt For For
DANGHUAI AS AN EXECUTIVE DIRECTOR FOR THE
FIFTH SESSION OF THE BOARD OF DIRECTORS OF
CHINA CITIC BANK CORPORATION LIMITED
--------------------------------------------------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO LTD Agenda Number: 709942331
--------------------------------------------------------------------------------------------------------------------------
Security: Y149A8109
Meeting Type: EGM
Meeting Date: 26-Sep-2018
Ticker:
ISIN: CNE100002367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 982690 DUE TO WITHDRAWAL OF
RESOLUTIONS 1 AND 2. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0810/LTN20180810015.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0810/LTN20180810031.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0910/LTN201809101070.PDF
1 TO CONSIDER AND APPROVE EXTENSION OF Non-Voting
VALIDITY PERIOD OF THE PLAN FOR A SHARE
OFFERING
2 TO CONSIDER AND APPROVE EXTENSION OF THE Non-Voting
AUTHORIZATION TO THE BOARD GRANTED BY THE
GENERAL MEETING OF SHAREHOLDERS TO DEAL
WITH MATTERS RELATING TO THE A SHARE
OFFERING
3 TO CONSIDER AND APPROVE EXTENSION OF THE Mgmt No vote
AUTHORIZATION TO THE BOARD GRANTED BY THE
GENERAL MEETING OF SHAREHOLDERS TO DEAL
WITH MATTERS RELATING TO THE OFFSHORE
PREFERENCE SHARE ISSUANCE
--------------------------------------------------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO LTD Agenda Number: 709942329
--------------------------------------------------------------------------------------------------------------------------
Security: Y149A8109
Meeting Type: CLS
Meeting Date: 26-Sep-2018
Ticker:
ISIN: CNE100002367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 982726 DUE TO RESOLUTIONS 1 AND
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.
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/2018/0810/LTN20180810037.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0810/LTN20180810021.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0910/LTN201809101070.PDF
1 TO CONSIDER AND APPROVE EXTENSION OF Non-Voting
VALIDITY PERIOD OF THE PLAN FOR A SHARE
OFFERING
2 TO CONSIDER AND APPROVE EXTENSION OF THE Non-Voting
AUTHORIZATION TO THE BOARD GRANTED BY THE
GENERAL MEETING OF SHAREHOLDERS TO DEAL
WITH MATTERS RELATING TO THE A SHARE
OFFERING
3 TO CONSIDER AND APPROVE EXTENSION OF THE Mgmt No vote
AUTHORIZATION TO THE BOARD GRANTED BY THE
GENERAL MEETING OF SHAREHOLDERS TO DEAL
WITH MATTERS RELATING TO THE OFFSHORE
PREFERENCE SHARE ISSUANCE
--------------------------------------------------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO LTD Agenda Number: 709964438
--------------------------------------------------------------------------------------------------------------------------
Security: Y149A8109
Meeting Type: EGM
Meeting Date: 13-Nov-2018
Ticker:
ISIN: CNE100002367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0927/LTN20180927655.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0927/LTN20180927589.PDF
1 TO CONSIDER AND APPROVE ELECTION OF MR. ZHU Mgmt For For
NING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO LTD Agenda Number: 711233091
--------------------------------------------------------------------------------------------------------------------------
Security: Y149A8109
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: CNE100002367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0505/LTN20190505061.PDF;
S.1 TO CONSIDER AND APPROVE THE POVERTY Mgmt For For
ALLEVIATION FUND PLAN FOR 2019
S.2 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For
INCREASE IN HUARONG INTERNATIONAL
S.3 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF TIER II CAPITAL
BONDS RESOLUTIONS
O.1 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNT PLAN OF THE COMPANY FOR 2018
O.2 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR 2018
O.3 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For
BUDGET FOR 2019
O.4 TO CONSIDER AND APPROVE AMENDMENTS TO THE Mgmt For For
PROCEDURAL RULES OF GENERAL MEETINGS OF THE
COMPANY
O.5 TO CONSIDER AND APPROVE AMENDMENTS TO THE Mgmt For For
PROCEDURAL RULES OF BOARD MEETINGS OF THE
COMPANY
O.6 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD FOR 2018
O.7 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF SUPERVISORS FOR 2018
O.8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
EXTERNAL AUDITORS FOR 2019
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 238856 DUE TO ADDITION OF
RESOLUTION O.8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC Agenda Number: 709934334
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: EGM
Meeting Date: 23-Oct-2018
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0907/LTN201809071303.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0907/LTN201809071301.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 RESOLUTION IN Mgmt No vote
RELATION TO THE ELECTION OF MR. YU BAOCAI
AS A DIRECTOR OF THE COMPANY
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote
RELATION TO CONTINUING CONNECTED
TRANSACTIONS FOR THE THREE YEARS ENDING 31
DECEMBER 2021 AND RELEVANT AUTHORISATIONS
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 710793375
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0324/LTN20190324115.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0324/LTN20190324123.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF SINOPEC CORP. (THE
"BOARD") FOR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF SINOPEC CORP. FOR
2018
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORTS OF SINOPEC CORP. FOR THE
YEAR ENDED 31 DECEMBER 2018 PREPARED BY
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
PRICEWATERHOUSECOOPERS
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE
YEAR ENDED 31 DECEMBER 2018: IT IS PROPOSED
TO THE SHAREHOLDERS AT THE ANNUAL GENERAL
MEETING TO CONSIDER AND APPROVE THE
DISTRIBUTION OF A FINAL DIVIDEND OF RMB0.26
(TAX INCLUSIVE) PER SHARE HELD BY THE
SHAREHOLDERS ON THE RELEVANT RECORD DATE,
COMBINING WITH THE INTERIM DIVIDEND OF
RMB0.16 (TAX INCLUSIVE) PER SHARE WHICH HAS
BEEN DECLARED AND DISTRIBUTED BY THE
COMPANY, THE ANNUAL CASH DIVIDEND WILL BE
RMB0.42 (TAX INCLUSIVE) PER SHARE FOR THE
YEAR 2018
5 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC
CORP. FOR THE YEAR 2019
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AND PRICEWATERHOUSECOOPERS AS THE EXTERNAL
AUDITORS OF SINOPEC CORP. FOR THE YEAR
2019, AND TO AUTHORISE THE BOARD TO
DETERMINE THEIR REMUNERATIONS
7 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt Against Against
PROPOSED PLAN FOR ISSUANCE OF DEBT
FINANCING INSTRUMENT(S)
8 TO GRANT TO THE BOARD A GENERAL MANDATE TO Mgmt Against Against
ISSUE NEW DOMESTIC SHARES AND/OR
OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC
CORP
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION AND AUTHORISE THE SECRETARY
TO THE BOARD TO REPRESENT SINOPEC CORP. IN
HANDLING THE RELEVANT FORMALITIES FOR
APPLICATION, APPROVAL, DISCLOSURE,
REGISTRATION AND FILING REQUIREMENTS FOR
SUCH AMENDMENTS (INCLUDING TEXTUAL
AMENDMENTS IN ACCORDANCE WITH THE
REQUIREMENTS OF THE RELEVANT REGULATORY
AUTHORITIES)
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 711267143
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0510/LTN20190510482.PDF,
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS (THE
"BOARD") OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2018
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE SUPERVISORY COMMITTEE OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2018
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR
THE YEAR ENDED 31 DECEMBER 2018: (1) FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2018 IN THE AMOUNT OF RMB0.88 PER SHARE
(INCLUSIVE OF TAX) BE DECLARED AND
DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
IS APPROXIMATELY RMB17.503 BILLION
(INCLUSIVE OF TAX) ("2018 FINAL DIVIDEND");
(2) TO AUTHORISE THE CHAIRMAN AND THE
PRESIDENT TO IMPLEMENT THE ABOVE-MENTIONED
PROFIT DISTRIBUTION MATTERS AND TO DEAL
WITH RELEVANT MATTERS IN RELATION TO TAX
WITHHOLDING AND FOREIGN EXCHANGE AS
REQUIRED BY RELEVANT LAWS, REGULATIONS AND
REGULATORY AUTHORITIES
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REMUNERATION OF THE DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018: (1) THE EXECUTIVE
DIRECTORS ARE REMUNERATED BY CHINA ENERGY
INVESTMENT CORPORATION LIMITED ("CHINA
ENERGY") AND ARE NOT REMUNERATED BY THE
COMPANY IN CASH; (2) AGGREGATE REMUNERATION
OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS
IS IN THE AMOUNT OF RMB1,875,000, AND THE
NON-EXECUTIVE DIRECTORS (OTHER THAN THE
INDEPENDENT NONEXECUTIVE DIRECTORS) ARE
REMUNERATED BY CHINA ENERGY AND ARE NOT
REMUNERATED BY THE COMPANY IN CASH; (3)
AGGREGATE REMUNERATION OF THE SUPERVISORS
IS IN THE AMOUNT OF RMB1,605,834
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PURCHASE OF LIABILITY INSURANCE FOR
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT WITH LIABILITY LIMIT AMOUNTING
TO RMB100 MILLION, TOTAL PREMIUM NOT MORE
THAN RMB260,000 AND AN INSURANCE TERM OF
ONE YEAR FROM THE DATE OF EXECUTION OF THE
INSURANCE POLICY, AND TO AUTHORISE THE
PRESIDENT TO HANDLE THE MATTERS IN RELATION
TO THE PURCHASE OF SUCH LIABILITY INSURANCE
WITHIN THE ABOVE SCOPE OF AUTHORISATION
(INCLUDING BUT NOT LIMITED TO DETERMINATION
OF THE SCOPE OF INSURANT, SELECTION OF
INSURANCE COMPANY, DETERMINATION OF
INSURANCE AMOUNT, EXECUTION OF RELEVANT
INSURANCE DOCUMENTS AND HANDLING OF OTHER
INSURANCE-RELATED MATTERS)
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF KPMG AND KPMG HUAZHEN
(SPECIAL GENERAL PARTNERSHIP) AS THE
INTERNATIONAL AND THE PRC AUDITORS OF THE
COMPANY FOR THE YEAR OF 2019 UNTIL THE
COMPLETION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE A DIRECTORS'
COMMITTEE COMPRISING OF THE CHAIRMAN AND
CHAIRWOMAN OF THE AUDIT COMMITTEE TO
DETERMINE THEIR 2019 REMUNERATION
8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY ENTERING INTO THE MUTUAL COAL
SUPPLY AGREEMENT WITH CHINA ENERGY AND THE
TERMS, PROPOSED ANNUAL CAPS AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY ENTERING INTO THE MUTUAL
SUPPLIES AND SERVICES AGREEMENT WITH CHINA
ENERGY AND THE TERMS, PROPOSED ANNUAL CAPS
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY ENTERING INTO THE FINANCIAL
SERVICES AGREEMENT WITH CHINA ENERGY AND
THE TERMS, PROPOSED ANNUAL CAPS AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE RULES OF PROCEDURE OF
GENERAL MEETING
13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE RULES OF PROCEDURE OF
THE BOARD
14 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE RULES OF PROCEDURE OF
THE SUPERVISORY COMMITTEE
15 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE ELECTION OF MR. WANG XIANGXI AS AN
EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF
THE BOARD OF DIRECTORS OF THE COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 245926 DUE TO LINKING OF SEDOL.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE COMPANY LIMITED Agenda Number: 710339450
--------------------------------------------------------------------------------------------------------------------------
Security: Y1583S104
Meeting Type: EGM
Meeting Date: 03-Jan-2019
Ticker:
ISIN: CNE000000N14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF SUPERVISORS Mgmt Against Against
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CIELO SA Agenda Number: 710786990
--------------------------------------------------------------------------------------------------------------------------
Security: P2859E100
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY OPINION OF THE AUDIT
COMMITTEE THE INDEPENDENT AUDITORS REPORT,
REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2018
2 DELIBERATE FOR THE ALLOCATION OF THE NET Mgmt For For
PROFIT FROM THE FISCAL YEAR ENDED ON
DECEMBER 31, 2018, WHICH WILL COMPRISE THE
RATIFICATION ON THE NUMBER OF DIVIDENDS
DISTRIBUTED
3 INSTATEMENT THE FISCAL COUNCIL AND DEFINE Mgmt For For
THE NUMBER OF MEMBERS
4.1 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 5
INDICATION OF CANDIDATE TO FISCAL COUNCIL.
THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. PRINCIPAL
ADRIANO MEIRA RICCI SUBSTITUTIVE ADELAR
VALENTIM DIAS
4.2 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 5
INDICATION OF CANDIDATE TO FISCAL COUNCIL.
THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. PRINCIPAL
SIMAO LUIZ KOVALSKI SUBSTITUTIVE SIGMAR
MILTON MAYER FILHO
4.3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 5
INDICATION OF CANDIDATE TO FISCAL COUNCIL.
THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. PRINCIPAL
HERCULANO ANIBAL ALVES SUBSTITUTIVE KLEBER
DO ESPIRITO SANTO
4.4 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 5
INDICATION OF CANDIDATE TO FISCAL COUNCIL.
THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. PRINCIPAL
MARCELO SANTOS DALL OCCO SUBSTITUTIVE
CARLOS ROBERTO MENDONCA DA SILVA
4.5 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 5
INDICATION OF CANDIDATE TO FISCAL COUNCIL.
THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. PRINCIPAL
HAROLDO REGINALDO LEVY NETO SUBSTITUTIVE
MILTON LUIZ MILONI
5 TO DELIBERATE THE PROPOSAL COMPENSATION FOR Mgmt For For
OF THE MANAGERS AND OF THE MEMBERS OF THE
FISCAL COUNCIL FOR THE 2019 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
CIELO SA Agenda Number: 710786988
--------------------------------------------------------------------------------------------------------------------------
Security: P2859E100
Meeting Type: EGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 ELECT, PURSUANT TO ARTICLE 15, PARAGRAPH 4 Mgmt For For
OF THE BYLAWS, AS A RESULT OF RESIGNATION,
THREE MEMBERS FOR THE COMPANY'S BOARD OF
DIRECTORS, PREVIOUSLY APPOINTED BY THE SAID
CORPORATE BODY AT MEETINGS HELD ON NOVEMBER
29, 2018, FEBRUARY 7, 2019 AND FEBRUARY 25,
2019, WHO SHALL COMPLETE THE TERM OF OFFICE
OF THE RESIGNING BOARD MEMBERS UNTIL THE
ANNUAL GENERAL MEETING OF 2020. NOTE ARTUR
PADULA OMURO
2 ELECT, PURSUANT TO ARTICLE 15, PARAGRAPH 4 Mgmt For For
OF THE BYLAWS, AS A RESULT OF RESIGNATION,
THREE MEMBERS FOR THE COMPANY'S BOARD OF
DIRECTORS, PREVIOUSLY APPOINTED BY THE SAID
CORPORATE BODY AT MEETINGS HELD ON NOVEMBER
29, 2018, FEBRUARY 7, 2019 AND FEBRUARY 25,
2019, WHO SHALL COMPLETE THE TERM OF OFFICE
OF THE RESIGNING BOARD MEMBERS UNTIL THE
ANNUAL GENERAL MEETING OF 2020. NOTE CARLOS
HAMILTON VASCONCELOS ARAUJO
3 ELECT, PURSUANT TO ARTICLE 15, PARAGRAPH 4 Mgmt Against Against
OF THE BYLAWS, AS A RESULT OF RESIGNATION,
THREE MEMBERS FOR THE COMPANY'S BOARD OF
DIRECTORS, PREVIOUSLY APPOINTED BY THE SAID
CORPORATE BODY AT MEETINGS HELD ON NOVEMBER
29, 2018, FEBRUARY 7, 2019 AND FEBRUARY 25,
2019, WHO SHALL COMPLETE THE TERM OF OFFICE
OF THE RESIGNING BOARD MEMBERS UNTIL THE
ANNUAL GENERAL MEETING OF 2020. NOTE CARLOS
MOTTA DOS SANTOS
4 RESOLVE ON THE COMPANY'S RESTRICTED SHARES Mgmt For For
GRANT PLAN, ACCORDING TO THE MANAGEMENTS
PROPOSAL
5 APPROVE THE AMENDMENT TO THE BYLAWS WITH Mgmt For For
THE PURPOSE TO ADJUST THE WORDING REGARDING
THE COMPANY'S GOVERNANCE ACTIVITIES AND
PRACTICES
6 TO APPROVE THE RESTATEMENT OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 709975570
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: EGM
Meeting Date: 30-Oct-2018
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
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 ELECT ANDRE CARILLO, ELIZABETH MELEK Mgmt For For
TAVARES AND NILTON JOAO DOS SANTOS TO HOLD
THE POSITIONS OF MEMBER OF THE ELIGIBILITY
AND ADVISING COMMITTEE OF THE COMPANY
2 ELECTION OF MEMBERS TO COMPOSE THE FISCAL Mgmt For For
COUNCIL BY CANDIDATE. POSITIONS LIMIT TO BE
COMPLETED, 1 APPOINTMENT OF CANDIDATES TO
THE FISCAL COUNCIL. THE SHAREHOLDER CAN
INDICATE AS MANY CANDIDATES AS THERE ARE
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. NOTE ALTERNATE MEMBER, MARCIO
CURY ABUMUSSI
3 ELECTION OF MEMBERS TO COMPOSE THE BOARD OF Mgmt For For
DIRECTORS BY CANDIDATE. POSITIONS LIMIT TO
BE COMPLETED, 1 APPOINTMENT OF CANDIDATES
TO THE BOARD OF DIRECTORS, THE SHAREHOLDER
MAY APPOINT AS MANY CANDIDATES AS THE
NUMBER OF VACANCIES TO BE FILLED AT THE
GENERAL ELECTION NOTE PRINCIPAL MEMBER,
SERGIO RICARDO CIAVOLIH MOTA
CMMT FOR THE PROPOSAL 4 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 5. IN THIS CASE
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
4 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. NOTE.
PLEASE NOTE THAT IF INVESTOR CHOOSES FOR,
THE PERCENTAGES DO NOT NEED TO BE PROVIDED,
IF INVESTOR CHOOSES AGAINST, IT IS
MANDATORY TO INFORM THE PERCENTAGES
ACCORDING TO WHICH THE VOTES SHOULD BE
DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL
BE REJECTED DUE TO LACK OF INFORMATION, IF
INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES
DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE PRINCIPAL MEMBER,
SERGIO RICARDO CIAVOLIH MOTA
6 TO RATIFY THE APPOINTMENT OF THE CHIEF Mgmt For For
EXECUTIVE OFFICER, MS. KARLA BERTOCCO
TRINDADE, AS A MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY FOR THE REMAINDER
OF THE TERM IN OFFICE UNTIL THE ANNUAL
GENERAL MEETING OF 2020
CMMT 03 OCT 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 03 OCT 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.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 710542300
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: EGM
Meeting Date: 12-Mar-2019
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
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 BY CANDIDATE. POSITIONS LIMIT TO
BE COMPLETED, 1. APPOINTMENT 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. NOTE: MONICA FERREIRA DO AMARAL
PORTO
2 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE 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
3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE: MONICA FERREIRA DO
AMARAL PORTO
4 TO RATIFY THE APPOINTMENT OF THE CHIEF Mgmt For For
EXECUTIVE OFFICER AS A MEMBER OF THE
COMPANY'S BOARD OF DIRECTORS FOR THE TERM
OF OFFICE UNTIL THE 2020 ANNUAL
SHAREHOLDERS MEETING
5 TO REMOVE MR. ROGERIO CERON DE OLIVEIRA AS Mgmt For For
THE MEMBER OF THE BOARD OF DIRECTORS
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
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 710854957
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: EGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE THE AMENDMENT OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY IN ORDER A. TO CHANGE
THE MAIN PART OF ARTICLE 3 IN ORDER TO
UPDATE THE AMOUNT OF THE SUBSCRIBED FOR AND
PAID IN SHARE CAPITAL OF THE COMPANY FROM
BRL 10,000,000,000.00 TO BRL
15,000,000,000.00, AND B. TO EXCLUDE
PARAGRAPH 1 FROM ARTICLE 3 AND TO RENUMBER
THE PARAGRAPHS OF ARTICLE 3
2 RESTATEMENT OF THE CORPORATE BYLAWS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 710871597
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
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 EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt For For
MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND
COMPANY FINANCIAL STATEMENTS, FOR THE YEAR
ENDED DECEMBER 31, 2018
2 DELIBERATE THE NET PROFIT FROM THE FISCAL Mgmt For For
YEAR THAT ENDED ON DECEMBER 31, 2018, AND
THE DISTRIBUTION OF DIVIDENDS TO
SHAREHOLDERS, ACCORDING THE MANAGEMENT
PROPOSAL
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS
OF THE FISCAL COUNCIL. SLATE APPOINTED BY
COMPANY CONTROLLER NOTE: HUMBERTO MACEDO
PUCCINELLI, MARCIO CURY ABUMUSSI PABLO
ANDRES FERNANDEZ UHART, CASSIANO QUEVEDO
ROSAS DE AVILA MANOEL VICTOR DE AZEVEDO
NETO, NANCI CORTAZZO MENDES GALUZIO
4 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
5 TO SET OF THE GLOBAL AMOUNT OF UNTIL BRL Mgmt Against Against
4.775.400,38 FOR REMUNERATION THE
ADMINISTRATORS AND FISCAL COUNCIL FOR THE
YEAR 2019
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 711152861
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: EGM
Meeting Date: 03-Jun-2019
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECT THE MEMBERS OF THE ELIGIBILITY AND Mgmt For For
ADVISORY COMMITTEE, PURSUANT TO ARTICLE 33
OF THE COMPANY'S BYLAWS
2 TO RESOLVE IN REGARD TO THE AMENDMENT OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY IN
ORDER TO INCLUDE IN PARAGRAPH 5 OF ARTICLE
8 THAT THE MINIMUM AVAILABLE TIME REQUIRED
OF THE CHAIRPERSON OF THE BOARD OF
DIRECTORS IS 30 HOURS A MONTH
3 TO RESTATE THE CORPORATE BYLAWS Mgmt For For
4 TO CORRECT THE ANNUAL AGGREGATE Mgmt Against Against
COMPENSATION OF THE MANAGERS AND OF THE
MEMBERS OF THE AUDIT COMMITTEE AND FISCAL
COUNCIL FOR THE 2019 FISCAL YEAR, WHICH WAS
APPROVED AT THE ANNUAL GENERAL MEETING OF
APRIL 29, 2019
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 221404 DUE TO MEETING HAS BEEN
POSTPONED FROM 13 MAY 2019 TO 03 JUN 2019
AND WITH THE CHANGE IN AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COSTAMARE INC Agenda Number: 934871888
--------------------------------------------------------------------------------------------------------------------------
Security: Y1771G102
Meeting Type: Annual
Meeting Date: 04-Oct-2018
Ticker: CMRE
ISIN: MHY1771G1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Gregory Mgmt For For
Zikos
1b. Election of Class II Director: Vagn Lehd Mgmt For For
Moller
2. Ratification of appointment of Ernst & Mgmt For For
Young (Hellas) Certified Auditors
Accountants S.A., as the Company's
independent auditors for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 710684778
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: EGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0307/LTN20190307375.PDF
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0307/LTN20190307391.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0211/LTN20190211403.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 RESOLUTION ON ENTERING INTO THE Mgmt For For
COMPREHENSIVE PRODUCT AND SERVICE FRAMEWORK
AGREEMENT WITH CDC FOR THE YEARS FROM 2019
TO 2021
2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: RESOLUTION ON THE
ADJUSTMENTS OF DIRECTORS OF THE COMPANY:
MR. CHEN FEIHU SERVES AS A DIRECTOR OF THE
NINTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: RESOLUTION ON THE
ADJUSTMENTS OF DIRECTORS OF THE COMPANY:
MR. WANG SEN SERVES AS A DIRECTOR OF THE
NINTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
2.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: RESOLUTION ON THE
ADJUSTMENTS OF DIRECTORS OF THE COMPANY:
MR. CHEN JINHANG RESIGNS AS A DIRECTOR OF
THE NINTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
2.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: RESOLUTION ON THE
ADJUSTMENTS OF DIRECTORS OF THE COMPANY:
MR. LIU CHUANDONG RESIGNS AS A DIRECTOR OF
THE NINTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: RESOLUTION ON THE
FINANCING BUDGET OF DATANG INTERNATIONAL AS
THE PARENT COMPANY FOR THE YEAR OF 2019
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 161859 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 2 AND 3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 711296891
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0605/LTN20190605673.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 207216 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 TO CONSIDER AND APPROVE THE "WORK REPORT OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE YEAR 2018"
(INCLUDING THE WORK REPORT OF INDEPENDENT
DIRECTORS)
2 TO CONSIDER AND APPROVE THE "WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE FOR THE YEAR
2018"
3 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
FINANCIAL REPORT FOR THE YEAR 2018"
4 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
2018 PROFIT DISTRIBUTION PLAN": DIVIDEND OF
RMB0.10 PER SHARE (TAX INCLUSIVE)
5 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
FINANCING GUARANTEE FOR THE YEAR 2019"
6 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE APPOINTMENT OF AUDITING FIRMS FOR THE
YEAR 2019": THE THIRTY-FIFTH MEETING OF THE
NINTH SESSION OF THE BOARD CONSIDERED AND
AGREED TO APPOINT SHINEWING CERTIFIED
PUBLIC ACCOUNTANTS (SPECIAL GENERAL
PARTNERSHIP) AND SHINEWING (HK) CPA LIMITED
AS THE COMPANY'S DOMESTIC AUDITOR AND
INTERNATIONAL AUDITOR FOR 2019,
RESPECTIVELY, FOR A TERM OF SERVICE OF ONE
YEAR
7.1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
THE ELECTION OF THE NEW SESSION OF THE
BOARD OF DIRECTORS": MR. CHEN FEIHU SERVES
AS A NON-EXECUTIVE DIRECTOR OF THE TENTH
SESSION OF THE BOARD
7.2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
THE ELECTION OF THE NEW SESSION OF THE
BOARD OF DIRECTORS": MR. WANG SEN SERVES AS
A NON-EXECUTIVE DIRECTOR OF THE TENTH
SESSION OF THE BOARD
7.3 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
THE ELECTION OF THE NEW SESSION OF THE
BOARD OF DIRECTORS": MR. WAN XIN SERVES AS
AN EXECUTIVE DIRECTOR OF THE TENTH SESSION
OF THE BOARD
7.4 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
THE ELECTION OF THE NEW SESSION OF THE
BOARD OF DIRECTORS": MR. LIANG YONGPAN
SERVES AS A NON-EXECUTIVE DIRECTOR OF THE
TENTH SESSION OF THE BOARD
7.5 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
THE ELECTION OF THE NEW SESSION OF THE
BOARD OF DIRECTORS": MR. YING XUEJUN SERVES
AS AN EXECUTIVE DIRECTOR OF THE TENTH
SESSION OF THE BOARD
7.6 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
THE ELECTION OF THE NEW SESSION OF THE
BOARD OF DIRECTORS": MR. ZHU SHAOWEN SERVES
AS A NON-EXECUTIVE DIRECTOR OF THE TENTH
SESSION OF THE BOARD
7.7 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
THE ELECTION OF THE NEW SESSION OF THE
BOARD OF DIRECTORS": MR. CAO XIN SERVES AS
A NON-EXECUTIVE DIRECTOR OF THE TENTH
SESSION OF THE BOARD
7.8 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
THE ELECTION OF THE NEW SESSION OF THE
BOARD OF DIRECTORS": MR. ZHAO XIANGUO
SERVES AS A NON-EXECUTIVE DIRECTOR OF THE
TENTH SESSION OF THE BOARD
7.9 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
THE ELECTION OF THE NEW SESSION OF THE
BOARD OF DIRECTORS": MR. ZHANG PING SERVES
AS A NON-EXECUTIVE DIRECTOR OF THE TENTH
SESSION OF THE BOARD
7.10 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
THE ELECTION OF THE NEW SESSION OF THE
BOARD OF DIRECTORS": MR. JIN SHENGXIANG
SERVES AS A NON-EXECUTIVE DIRECTOR OF THE
TENTH SESSION OF THE BOARD
7.11 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ELECTION OF THE NEW SESSION OF THE
BOARD OF DIRECTORS": MR. LIU JIZHEN SERVES
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE TENTH SESSION OF THE BOARD
7.12 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ELECTION OF THE NEW SESSION OF THE
BOARD OF DIRECTORS": MR. FENG GENFU SERVES
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE TENTH SESSION OF THE BOARD
7.13 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ELECTION OF THE NEW SESSION OF THE
BOARD OF DIRECTORS": MR. LUO ZHONGWEI
SERVES AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE TENTH SESSION OF THE BOARD
7.14 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ELECTION OF THE NEW SESSION OF THE
BOARD OF DIRECTORS": MR. LIU HUANGSONG
SERVES AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE TENTH SESSION OF THE BOARD
7.15 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ELECTION OF THE NEW SESSION OF THE
BOARD OF DIRECTORS": MR. JIANG FUXIU SERVES
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE TENTH SESSION OF THE BOARD
8.1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
THE ELECTION OF THE NEW SESSION OF THE
SUPERVISORY COMMITTEE": MR. LIU QUANCHENG
SERVES AS A SHAREHOLDERS' REPRESENTATIVE
SUPERVISOR OF THE TENTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
8.2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
THE ELECTION OF THE NEW SESSION OF THE
SUPERVISORY COMMITTEE": MR. ZHANG XIAOXU
SERVES AS A SHAREHOLDERS' REPRESENTATIVE
SUPERVISOR OF THE TENTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
9 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
GRANTING A MANDATE TO THE BOARD TO
DETERMINE THE ISSUANCE OF NEW SHARES OF NOT
MORE THAN 20% OF EACH CLASS OF SHARES OF
THE COMPANY"
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 711099906
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904292354.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904292379.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018
3 TO CONSIDER AND APPROVE THE INTERNATIONAL Mgmt For For
AUDITORS' REPORT AND AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018 AND
AUTHORIZE THE BOARD TO DEAL WITH ISSUES IN
RELATION TO THE COMPANY'S DISTRIBUTION OF
FINAL DIVIDEND FOR THE YEAR 2018
5 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE BOARD TO DEAL WITH ALL ISSUES IN
RELATION TO THE COMPANY'S DISTRIBUTION OF
INTERIM DIVIDEND FOR THE YEAR 2019 AT ITS
ABSOLUTE DISCRETION (INCLUDING, BUT NOT
LIMITED TO DETERMINING WHETHER TO
DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR
2019)
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENTS Mgmt For For
OF PRICEWATERHOUSECOOPERS AS THE
INTERNATIONAL AUDITORS OF THE COMPANY, AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE DOMESTIC AUDITORS OF THE COMPANY FOR
THE YEAR 2019 TO HOLD OFFICE UNTIL THE
CONCLUSION OF ANNUAL GENERAL MEETING FOR
THE YEAR 2019, AND TO AUTHORIZE THE BOARD
TO DETERMINE THEIR REMUNERATIONS
7 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE BOARD TO DETERMINE THE REMUNERATION
OF THE DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR 2019
8 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
THE RULES OF PROCEDURES OF THE BOARD
MEETING
9 TO CONSIDER AND APPROVE THE APPLICATION FOR Mgmt For For
THE DEBT FINANCING FOR THE YEAR 2019
10 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
EACH OF THE TOTAL NUMBER OF EXISTING
DOMESTIC SHARES AND H SHARES IN ISSUE, AND
TO AUTHORIZE THE BOARD TO MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THINKS FIT
SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
UPON THE ALLOTMENT OR ISSUANCE OF SHARES
--------------------------------------------------------------------------------------------------------------------------
EREGLI DEMIR VE ELIK FABRIKALARI T.A.S. Agenda Number: 710588039
--------------------------------------------------------------------------------------------------------------------------
Security: M40710101
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: TRAEREGL91G3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, FORMATION OF THE GENERAL ASSEMBLY Mgmt For For
MEETING CHAIRMANSHIP AND STAND IN SILENCE
2 THE AUTHORIZATION OF MEETING CHAIRMANSHIP Mgmt For For
FOR SIGNING OF THE MEETING MINUTES AND
OTHER DOCUMENTS
3 READING AND DISCUSSION OF THE 2018 BOARD OF Mgmt For For
DIRECTORS' ANNUAL ACTIVITY REPORT
4 READING OF THE 2018 INDEPENDENT AUDIT Mgmt For For
REPORT
5 READING, DISCUSSION, SUBMISSION TO VOTING Mgmt For For
AND RESOLVING THE BALANCE SHEET AND PROFIT
LOSS ACCOUNTS SEPARATELY FOR THE FINANCIAL
YEAR OF 2018
6 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE ACQUITTAL OF MEMBERS OF THE
BOARD OF DIRECTORS SEPARATELY FOR THE
FINANCIAL YEAR OF 2018
7 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE PROPOSAL OF BOARD OF
DIRECTORS FOR THE DISTRIBUTION OF PROFIT
FOR THE YEAR 2018 AND DIVIDEND PAYMENT DATE
8 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE DETERMINATION OF THE ELECTION
AND TERM OF OFFICE OF THE INDEPENDENT BOARD
MEMBERS IN ACCORDANCE WITH THE LEGISLATION
PROVISIONS
9 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE REMUNERATION OF THE MEMBERS
OF BOARD OF DIRECTORS
10 SUBMISSION TO VOTING AND RESOLVING FOR Mgmt Against Against
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
2019 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 Against Against
THE DONATIONS AND CONTRIBUTIONS MADE IN
2018 AND SUBMISSION TO VOTING AND RESOLVING
THE LIMIT OF DONATIONS TO BE MADE BETWEEN
01.01.2019 31.12.2019
14 CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO LTD Agenda Number: 710794214
--------------------------------------------------------------------------------------------------------------------------
Security: Y27290124
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: TH0834010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 171722 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 IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
1 TO CONSIDER AND APPROVE MINUTES OF 2018 Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS
WHICH WAS HELD ON TUESDAY 24 APRIL 2018
2 TO ACKNOWLEDGE THE COMPANY'S OPERATIONAL Mgmt For For
RESULTS FOR THE FISCAL YEAR 2018
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2018
4 TO CONSIDER AND APPROVE ALLOCATION OF Mgmt For For
PROFITS DERIVED FROM OPERATIONAL RESULTS
FOR THE YEAR 2018, LEGAL RESERVE AND
DIVIDEND PAYMENT
5.1 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt For For
DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
OF THE RETIRING AND/OR RESIGNING DIRECTOR,
AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
COMPANY: MRS. SAOWANEE KAMOLBUTR
5.2 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt For For
DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
OF THE RETIRING AND/OR RESIGNING DIRECTOR,
AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
COMPANY: MR. BORWORNSAK UWANNO
5.3 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt For For
DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
OF THE RETIRING AND/OR RESIGNING DIRECTOR,
AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
COMPANY: MR. PAYUNGSAK CHARTSUTIPOL
5.4 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt For For
DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
OF THE RETIRING AND/OR RESIGNING DIRECTOR,
AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
COMPANY: MRS. PATAREEYA BENJAPOLCHAI
5.5 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt For For
DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
OF THE RETIRING AND/OR RESIGNING DIRECTOR,
AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
COMPANY: MR. CHAWALIT TIPPAWANICH
5.6 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt For For
DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
OF THE RETIRING AND/OR RESIGNING DIRECTOR,
AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
COMPANY: MR. SOMKIAT MASUNTHASUWAN
6 TO CONSIDER AND APPROVE REMUNERATION AND Mgmt For For
MEETING ALLOWANCE FOR THE BOARD OF
DIRECTORS, AND THE COMMITTEES OF THE
COMPANY FOR THE YEAR 2019
7 TO CONSIDER AND APPROVE APPOINTMENT OF THE Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING 31
DECEMBER 2018, AND TO FIX REMUNERATION
8 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HANNSTAR DISPLAY CORP Agenda Number: 711131514
--------------------------------------------------------------------------------------------------------------------------
Security: Y3062S100
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: TW0006116007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENT.
2 TO ACKNOWLEDGE 2018 RETAINED EARNINGS Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
0.3 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 OF THE PROCEDURE Mgmt For For
FOR THE ACQUISITION OR DISPOSAL OF ASSETS.
5 TO APPROVE THE AMENDMENT OF THE PROCEDURE Mgmt For For
FOR LENDING AND ENDORSEMENT.
6 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For
RESTRICTIONS FOR THE DIRECTOR.(WALSIN LIHWA
CORPORATION)
7 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For
RESTRICTIONS FOR THE DIRECTOR.(WALSIN LIHWA
CORPORATION REPRESENTATIVES :
MR.WEN,TE-CHENG)
8 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For
RESTRICTIONS FOR THE DIRECTOR.(MR.
CHIANG,HUI-CHUNG)
9 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For
RESTRICTIONS FOR THE DIRECTOR.(MR.
CHAO,HSIN-CHE)
--------------------------------------------------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP. Agenda Number: 711187030
--------------------------------------------------------------------------------------------------------------------------
Security: Y31959102
Meeting Type: AGM
Meeting Date: 10-Jun-2019
Ticker:
ISIN: TW0002542008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT AND APPROVE THE BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS OF 2018
2 TO ACCEPT AND APPROVE THE APPROPRIATION OF Mgmt For For
2018 EARNINGS. PROPOSED CASH DIVIDEND: TWD
3.5 PER SHARE
3 TO DISCUSS THE AMENDMENT OF PARTIAL Mgmt For For
ARTICLES OF ARTICLE OF INCORPORATION
4 TO DISCUSS THE AMENDMENT OF PARTIAL Mgmt For For
ARTICLES OF THE COMPANY'S PROCESSING
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS
5 TO DISCUSS THE AMENDMENT OF PARTIAL Mgmt For For
ARTICLES OF THE COMPANY'S OPERATING
PROCEDURES FOR ENDORSEMENT AND GUARANTEE
6 TO DISCUSS THE AMENDMENT OF PARTIAL Mgmt For For
ARTICLES OF THE COMPANY'S OPERATING
PROCEDURES FOR LOAN OF FUNDS TO OTHERS
--------------------------------------------------------------------------------------------------------------------------
HYPERA SA Agenda Number: 710797436
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: EGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RESOLVE ON THE AMENDMENT TO THE COMPANY'S Mgmt For For
BYLAWS TO SIMPLIFY ITS ORGANIZATIONAL
STRUCTURE, WITH THE CONSEQUENT AMENDMENT TO
ARTICLES 24, 28, 30 AND 38 AND THE
EXCLUSION OF ARTICLES 31, 32, 33, 34 AND 35
OF THE COMPANY'S BYLAWS
2 RESOLVE ON THE RENUMBERING OF THE ARTICLES Mgmt For For
AND THE RESTATEMENT OF THE COMPANY'S BYLAWS
3 RESOLVE ON THE AMENDMENT TO THE SHARES Mgmt For For
CONCESSION PLAN IN A MATCHING SYSTEM FOR
THE 2018 AND 2019 FISCAL YEARS, APPROVED AT
THE COMPANY'S ORDINARY AND EXTRAORDINARY
GENERAL SHAREHOLDERS MEETING HELD ON APRIL
12, 2018
4 RESOLVE ON THE AMENDMENT TO THE RESTRICTED Mgmt For For
SHARES GRANT PLAN, APPROVED AT THE
COMPANY'S ORDINARY AND EXTRAORDINARY
GENERAL SHAREHOLDERS MEETING HELD ON APRIL
14, 2016 AND AMENDED BY THE COMPANY'S
ORDINARY AND EXTRAORDINARY GENERAL
SHAREHOLDERS MEETING HELD ON APRIL 19, 2018
CMMT 27 MAR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 27 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HYPERA SA Agenda Number: 710810880
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2018
2 RESOLVE ON THE MANAGEMENTS PROPOSAL OF Mgmt For For
CAPITAL BUDGET FOR THE 2019 FISCAL YEAR AS
APPROVED BY THE COMPANY'S BOARD OF
DIRECTORS ON FEBRUARY 21, 2019 AND
DISCLOSED IN THE FINANCIAL STATEMENTS
RELATED TO THE FISCAL YEAR ENDED ON
DECEMBER 31, 2018
3 RESOLVE ON THE ALLOCATION OF THE NET PROFIT Mgmt For For
OF THE COMPANY RELATED TO THE FISCAL YEAR
ENDED ON DECEMBER 31, 2018, WHICH SHALL BE
THE FOLLOWING I NOT TO ALLOCATE, FOR THE
FORMATION OF THE COMPANY'S LEGAL RESERVE,
THE AMOUNT CORRESPONDING TO 5 PER CENT OF
THE FISCAL YEARS NET PROFIT, AS SET FORTH
IN PARAGRAPH 1 OF ARTICLE 193 OF THE
BRAZILIAN CORPORATION LAW, CONSIDERING THAT
THE SUM OF THE LEGAL AND CAPITAL RESERVES
BALANCES OF THE COMPANY EXCEEDS 30 PER CENT
OF ITS CAPITAL STOCK II TO ALLOCATE THE
AMOUNT OF BRL 371,176,363.25, CORRESPONDING
TO 32.94 PER CENT OF THE FISCAL YEARS NET
PROFIT, FOR THE FORMATION OF THE COMPANY'S
FISCAL INCENTIVE RESERVE, PURSUANT TO
ARTICLE 195A OF THE BRAZILIAN CORPORATION
LAW III NOT TO DISTRIBUTE ADDITIONAL PROFIT
RELATED TO THE PERIOD, SINCE THERE HAS
ALREADY BEEN A DISTRIBUTION OF INTEREST ON
CAPITAL RELATED TO THE 2018 FISCAL YEAR,
ATTRIBUTED TO THE MINIMUM MANDATORY
DIVIDEND, IN THE TOTAL AMOUNT OF SIX
HUNDRED AND ELEVEN MILLION, NINE HUNDRED
AND NINETY ONE THOUSAND, FIVE HUNDRED AND
SEVENTY SEVEN REAIS AND NINETY ONE CENTS
BRL 611,991,577.91, CORRESPONDING TO THE
NET AMOUNT OF TAXES OF FIVE HUNDRED AND
THIRTY MILLION, NINE HUNDRED AND EIGHTY
FIVE THOUSAND , FOUR HUNDRED AND EIGHTY
FIVE REAIS AND FIFTY SIX CENTS BRL
530,985,485.56, AS DECLARED TO THE
SHAREHOLDERS AT MEETINGS OF THE COMPANY'S
BOARD OF DIRECTORS HELD ON MARCH 31, 2018,
JUNE 28, 2018, SEPTEMBER 27, 2018 AND
DECEMBER 18, 2018, AND PAID ON JANUARY 9,
2019, CORRESPONDING TO APPROXIMATELY
SEVENTY AND TWENTY SIXTHS PERCENT 70.26 PER
CENT OF THE ADJUSTED NET PROFIT, AND IV TO
RETAIN THE AMOUNT OF BRL 143,728,006.22,
CORRESPONDING TO APPROXIMATELY 19.02 PER
CENT OF THE ADJUSTED NET PROFIT, TO BE
ALLOCATED TO THE PROFIT RETENTION, AS
PROVIDED FOR IN THE COMPANY'S CAPITAL
BUDGET FOR THE FISCAL YEAR 2019
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
5 RESOLVE ON THE DEFINITION OF THE NUMBER OF Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS IN NINE
9, WITH TERM OF OFFICE UNTIL THE GENERAL
ORDINARY SHAREHOLDERS MEETING WHICH
RESOLVES ON THE FINANCIAL STATEMENTS OF THE
FISCAL YEAR TO BE ENDED IN DECEMBER 31,
2020
6 ELECTION OF A MEMBER OF THE ADMINISTRATION Mgmt Against Against
COUNCIL INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT. ALVARO STAINFELD LINK, PRESIDENT BOARD
OF DIRECTORS BERNARDO MALPICA HERNANDEZ
BRENO TOLEDO PIRES DE OLIVEIRA DAVID COURY
NETO, INDEPENDENT ESTEBAN MALPICA FOMPEROSA
FLAIR JOSE CARRILHO, INDEPENDENT HUGO
BARRETO SODRE LEAL LUCIANA CAVALHEIRO
FLEISCHNER MARIA CAROLINA FERREIRA LACERDA,
INDEPENDENT
7 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
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 PROPOSAL 9.1 TO 9.9. 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 Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN
9.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ALVARO STAINFELD LINK,
PRESIDENT BOARD OF DIRECTORS
9.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. BERNARDO MALPICA
HERNANDEZ
9.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. BRENO TOLEDO PIRES DE
OLIVEIRA
9.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. DAVID COURY NETO,
INDEPENDENT
9.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ESTEBAN MALPICA
FOMPEROSA
9.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. FLAIR JOSE CARRILHO,
INDEPENDENT
9.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. HUGO BARRETO SODRE LEAL
9.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. LUCIANA CAVALHEIRO
FLEISCHNER
9.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. MARIA CAROLINA FERREIRA
LACERDA, INDEPENDENT
10 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976
11 TO ESTABLISH THE GLOBAL AND ANNUAL Mgmt Against Against
COMPENSATION OF THE COMPANY'S MANAGERS FOR
THE FISCAL YEAR ENDING ON DECEMBER 31, 2019
IN UP TO FORTY MILLION REAIS BRL
40,000,000.00 AND OF THE MEMBERS OF THE
FISCAL COUNCIL, IF INSTALLED, IN UP TO
THREE HUNDRED AND NINETY NINE THOUSAND,
FIVE HUNDRED AND SEVEN REAIS AND FOURTEEN
CENTS BRL 399,507.14, PURSUANT TO ARTICLE
162, PARAGRAPH 3 OF LAW 6,404.76
12 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt Abstain Against
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 03 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF CANDIDATE NAME
UNDER RESOLUTION 9.3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 934947461
--------------------------------------------------------------------------------------------------------------------------
Security: 48268K101
Meeting Type: Annual
Meeting Date: 29-Mar-2019
Ticker: KT
ISIN: US48268K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Financial Statements for the Mgmt For For
37th Fiscal Year
2. Amendment of Articles of Incorporation Mgmt For For
3.1 Election of Director: Mr. In Hoe Kim Mgmt For For
(Inside Director Candidate)
3.2 Election of Director: Mr. Dongmyun Lee Mgmt For For
(Inside Director Candidate)
3.3 Election of Director: Mr. Sung, Taeyoon Mgmt For For
(Outside Director Candidate)
3.4 Election of Director: Mr. Hee-Yol Yu Mgmt For For
(Outside Director Candidate)
4.1 Election of Member of Audit Committee: Mr. Mgmt For For
Kim, Dae-you
5. Approval of Limit on Remuneration of Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION Agenda Number: 710710725
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2.1 ELECTION OF OUTSIDE DIRECTOR: YUN HAE SU Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: I EUN GYEONG Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: I EUN Mgmt For For
GYEONG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: BAEK Mgmt For For
JONG SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIEN HWA INDUSTRIAL CORP Agenda Number: 711243713
--------------------------------------------------------------------------------------------------------------------------
Security: Y5284N108
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: TW0001229003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGEMENT OF BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS 2018.
2 ACKNOWLEDGEMENT OG ALLOCATION OF EARNINGS, Mgmt For For
2018. PROPOSED CASH DIVIDEND: TWD 1.6 PER
SHARE.
3 PROPOSAL TO CONVERT THE COMPANYS EARNINGS Mgmt For For
INTO CAPITAL INCREASE AND ISSUANCE OF NEW
SHARES.PROPOSED STOCK DIVIDEND: 50 SHARES
PER 1,000 SHARES.
4 PROPOSE TO TRANSFORM THE COMPANY INTO AN Mgmt For For
INVESTMENT HOLDING CORPORATION AND TO
RECHRISTEN THE COMPANY NAME.
5 PROPOSE TODEMERGER THE FLOUR BUSINESS IN Mgmt For For
TAIWAN.
6 PROPOSE TO DEMERGER THE LEASEHOLD BUSINESS Mgmt For For
IN TAIWAN.
7 A PROPOSAL OF PARTIAL AMENDMENT TO THE Mgmt For For
COMPANYS ARTICLES OF INCORPORATION.
8 A PROPOSAL OF PARTIAL AMENDMENT TO THE Mgmt For For
COMPANYS RULES OF PROCEDURES GOVERNING
SHAREHOLDERS MEETING.
9 A PROPOSAL OF PARTIAL AMENDMENT TO THE Mgmt For For
COMPANYS REGULATIONS GOVERNING ELECTION OF
DIRECTORS.
10 A PROPOSAL OF PARTIAL AMENDMENT TO THE Mgmt For For
COMPANYS OPERATIONAL PROCEDURES FOR
ENDORSEMENTS AND GUARANTEES.
11 A PROPOSAL OF PARTIAL AMENDMENT TO THE Mgmt For For
COMPANYS OPERATIONAL PROCEDURES FOR LOANING
OF FUNDS TO OTHERS.
12 A PROPOSAL OF PARTIAL AMENDMENT TO THE Mgmt For For
COMPANYS OPERATIONAL PROCEDURES FOR THE
ACQUISITION OR DISPOSAL OF ASSETS.
13 A PROPOSAL OF PARTIAL AMENDMENT TO THE Mgmt For For
COMPANYS OPERATIONAL PROCEDURES TO ENGAGE
IN TRANSACTION AND DISPOSAL OF DERIVATIVES.
14.1 THE ELECTION OF THE DIRECTOR.:HUA CHENG Mgmt Against Against
INVESTMENT CO., LTD. ,SHAREHOLDER
NO.100788,HU-SHIH CHING AS REPRESENTATIVE
15 A MOTION TO LIFT NEWLY ELECTED DIRECTORS Mgmt For For
FROM PROHIBITION OF BUSINESS CONFLICTS OF
INTEREST.
CMMT THE COMPANY HAS SCHEDULED AN ANNUAL GENERAL Non-Voting
SHAREHOLDER MEETING ON 25 JUN 2019 TO
RESOLVE THE COMPANY'S PROPOSAL OF SPLIT ITS
FLOUR BUSINESS AND LEASING BUSINESS TO TWO
SUBSIDIARIES 100 PCT HELD BY THE COMPANY.
PURSUANT TO THE BUSINESS MERGER AND
ACQUISITION ACT, UPON THE RESOLUTION IS
ADOPTED BY THE AGM, THE DISSENT SHAREHOLDER
OF THE COMPANY CAN SUBMIT HIS/HER
DISSENSION IN WRITTEN BEFORE THE MEETING TO
WAIVE THE VOTING RIGHTS TO THE RESOLUTION
OF SPLIT AND TO REQUEST THE ISSUING COMPANY
TO BUY BACK THE FULL HOLDINGS IN PREVAILING
FAIR MARKET PRICE. THE FAIR PRICES WILL BE
FURTHER NOTIFIED BY THE COMPANY AFTER THE
MEETING, WHEN THE PROPOSAL IS APPROVED.
WITH COMPANY CONFIRMATION, THEIR PROPOSED
RESOLUTION OF SPLIT APPLIES TO ABOVE
MENTIONED REGULATIONS
--------------------------------------------------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LIMITED Agenda Number: 710360811
--------------------------------------------------------------------------------------------------------------------------
Security: S4682C100
Meeting Type: AGM
Meeting Date: 30-Jan-2019
Ticker:
ISIN: ZAE000145892
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF DIRECTOR: PJ GOLESWORTHY Mgmt For For
O.1.2 RE-ELECTION OF DIRECTOR: DR MP NGATANE Mgmt For For
O.1.3 RE-ELECTION OF DIRECTOR: JK NETSHITENZHE Mgmt For For
O.1.4 RE-ELECTION OF DIRECTOR: DR SB VIRANNA Mgmt For For
O.2 RESOLVED THAT THE REAPPOINTMENT OF THE Mgmt For For
AUDITORS, PRICEWATERHOUSECOOPERS INC., AS
NOMINATED BY THE COMPANY'S AUDIT COMMITTEE,
AS INDEPENDENT AUDITOR OF THE COMPANY AND
THE GROUP; AND M NAIDOO AS THE DESIGNATED
AUDIT PARTNER, FOR THE FINANCIAL YEAR
ENDING 30 SEPTEMBER 2019, BE APPROVED
O.3.1 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For
MEMBER: PJ GOLESWORTHY (CHAIRMAN)
O.3.2 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For
MEMBER: AM MOTHUPI
O.3.3 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For
MEMBER: GC SOLOMON
O.3.4 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For
MEMBER: RT VICE
O.4.1 ADVISORY ENDORSEMENT OF THE GROUP'S Mgmt For For
REMUNERATION POLICY
O.4.2 ADVISORY ENDORSEMENT OF THE GROUP'S Mgmt For For
REMUNERATION IMPLEMENTATION REPORT
S.1 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For
SHARES
S.2 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE
S.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED Agenda Number: 711032716
--------------------------------------------------------------------------------------------------------------------------
Security: G5635P109
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: KYG5635P1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0424/LTN20190424035.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0424/LTN20190424037.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF RMB0.69 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2018
3.1 TO RE-ELECT MADAM WU YAJUN AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. LI CHAOJIANG AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. ZENG MING AS DIRECTOR Mgmt For For
3.4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THE AUDITORS' REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE SHARES
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC Agenda Number: 934873173
--------------------------------------------------------------------------------------------------------------------------
Security: 607409109
Meeting Type: Special
Meeting Date: 28-Sep-2018
Ticker: MBT
ISIN: US6074091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. On procedure for conducting the MTS PJSC Mgmt For For
Extraordinary General Meeting of
Shareholders. EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING.
2. On MTS PJSC distribution of profit Mgmt For For
(including payment of dividends) upon the
1st half year 2018 results.
3a. On MTS PJSC membership in non-commercial Mgmt For For
organizations: Decide on the participation
of MTS PJSC in the Joint Audit Cooperation
(JAC, EcoVadis: 43 Avenue de la Grande
Armee, 75116 Paris, France).
3b. On MTS PJSC membership in non-commercial Mgmt For For
organizations: Decide on the participation
of MTS PJSC in the Kirov Union of
Industrialists and Entrepreneurs (Regional
Association of Employers, abbreviated name
- KUIE (RAE), OGRN 1044300005309, INN
4345091479, address: 5, Green Quay, city of
Kirov, Kirov Region, 610004, Russian
Federation).
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC Agenda Number: 935045701
--------------------------------------------------------------------------------------------------------------------------
Security: 607409109
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: MBT
ISIN: US6074091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Procedure for the Annual General Mgmt For For
Shareholders Meeting EFFECTIVE NOVEMBER 6,
2013, HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
NUMBER OR SHARES AND THE MANNER OF THE VOTE
AS A CONDITION TO VOTING.
2. On the approval of the annual report of MTS Mgmt For For
PJSC, annual accounting reports of MTS
PJSC, including the profit and loss report
of MTS PJSC, profit and loss distribution
of MTS PJSC for 2018 fiscal year (including
dividend payment)
3. DIRECTOR
Antoniou A. Theodosiou Mgmt For For
Felix Evtushenkov Mgmt Withheld Against
Artyom Zassoursky Mgmt Withheld Against
Alexey Katkov Mgmt Withheld Against
Alexey Kornya Mgmt Withheld Against
Regina von Flemming Mgmt For For
Vsevolod Rozanov Mgmt Withheld Against
Thomas Holtrop Mgmt For For
Valentin Yumashev Mgmt For For
4a. On election of member of the Auditing Mgmt For For
Commission of MTS PJSC: Irina Borisenkova
4b. On election of member of the Auditing Mgmt For For
Commission of MTS PJSC: Maxim Mamonov
4c. On election of member of the Auditing Mgmt For For
Commission of MTS PJSC: Andrey Poroh
5. On approval of Auditor of MTS PJSC Mgmt For For
6. On approval of the Regulations on MTS PJSC Mgmt For For
Annual General Meeting of Shareholders as
revised
--------------------------------------------------------------------------------------------------------------------------
NANYA TECHNOLOGY CORPORATION Agenda Number: 711118338
--------------------------------------------------------------------------------------------------------------------------
Security: Y62066108
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: TW0002408002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY THE BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR 2018.
2 TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2018 PROFITS. PROPOSED CASH DIVIDEND: TWD
7.15365144 PER SHARE
3 TO APPROVE AMENDMENTS TO THE PROCEDURE OF Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS OF THE
COMPANY.
4 TO APPROVE AMENDMENTS TO THE HANDLING Mgmt For For
PROCEDURES TO ENGAGE IN THE DERIVATIVE
TRANSACTION OF PRODUCTS OF THE COMPANY.
5 TO APPROVE AMENDMENTS TO THE PROCEDURE OF Mgmt For For
LOANS OF FUNDS TO OTHERS OF THE COMPANY.
6 TO APPROVE AMENDMENTS TO THE PROCEDURE OF Mgmt For For
MAKING ENDORSEMENTS OR GUARANTEES OF THE
COMPANY.
7.1 THE ELECTION OF THE DIRECTOR.:NANYA Mgmt For For
PLASTICS CORP.,SHAREHOLDER NO.0000001,CHIA
CHAU, WU AS REPRESENTATIVE
7.2 THE ELECTION OF THE DIRECTOR.:WEN YUAN, Mgmt Against Against
WONG,SHAREHOLDER NO.0017206
7.3 THE ELECTION OF THE DIRECTOR.:SUSAN Mgmt Against Against
WANG,SHAREHOLDER NO.A220199XXX
7.4 THE ELECTION OF THE DIRECTOR.:NANYA Mgmt For For
PLASTICS CORP.,SHAREHOLDER
NO.0000001,JOSEPH WU AS REPRESENTATIVE
7.5 THE ELECTION OF THE DIRECTOR.:NANYA Mgmt For For
PLASTICS CORP.,SHAREHOLDER NO.0000001,REX
CHUANG AS REPRESENTATIVE
7.6 THE ELECTION OF THE DIRECTOR.:FORMOSA Mgmt For For
TAFFETA CORP.,SHAREHOLDER
NO.0000003,SHIH-MING HSIE AS REPRESENTATIVE
7.7 THE ELECTION OF THE DIRECTOR.:MING JEN, Mgmt For For
TZOU,SHAREHOLDER NO.M100002XXX
7.8 THE ELECTION OF THE DIRECTOR.:PEI-ING Mgmt For For
LEE,SHAREHOLDER NO.0001266
7.9 THE ELECTION OF THE DIRECTOR.:LIN-CHIN Mgmt For For
SU,SHAREHOLDER NO.0000285
7.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHING-CHYI LAI,SHAREHOLDER
NO.B101000XXX
7.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SHU-PO HSU,SHAREHOLDER
NO.P121619XXX
7.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TSAI-FENG HOU,SHAREHOLDER
NO.Q202201XXX
8 RELEASE OF DIRECTORS FROM NON-COMPETITION Mgmt Against Against
RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
NETCARE LTD Agenda Number: 710339157
--------------------------------------------------------------------------------------------------------------------------
Security: S5507D108
Meeting Type: AGM
Meeting Date: 01-Feb-2019
Ticker:
ISIN: ZAE000011953
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 RESOLVED TO APPOINT DELOITTE & TOUCHE AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR WITH GRAEME BERRY AS THE
DESIGNATED AUDITOR
2O2.1 RE-APPOINTMENT OF RETIRING DIRECTOR: B BULO Mgmt For For
2O2.2 RE-APPOINTMENT OF RETIRING DIRECTOR: APH Mgmt For For
JAMMINE
2O2.3 RE-APPOINTMENT OF RETIRING DIRECTOR: N Mgmt Against Against
WELTMAN
3O3.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: M Mgmt For For
BOWER
3O3.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: B Mgmt For For
BULO
3O3.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER: APH Mgmt For For
JAMMINE
3O3.4 APPOINTMENT OF AUDIT COMMITTEE MEMBER: N Mgmt Against Against
WELTMAN
4.O.4 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
5NB.1 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
6NB.2 APPROVAL OF THE IMPLEMENTATION REPORT Mgmt For For
7.O.5 SIGNATURE OF DOCUMENTS Mgmt For For
8.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
9.S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION FOR THE PERIOD 1 OCTOBER 2018
TO 30 SEPTEMBER 2019
10S.3 SPECIFIC AUTHORITY TO REPURCHASE SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OOREDOO Q.P.S.C Agenda Number: 710552820
--------------------------------------------------------------------------------------------------------------------------
Security: M8180V102
Meeting Type: EGM
Meeting Date: 19-Mar-2019
Ticker:
ISIN: QA0007227737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAR 2019. THANK YOU
1 APPROVAL OF THE AMENDMENT OF THE COMPANY'S Non-Voting
ARTICLES OF ASSOCIATION TO COMPLY WITH THE
COMPANIES LAW NO 11 FOR 2015, AND THE
REGULATIONS MENTIONED IN THE QFMA
GOVERNANCE CODE FOR COMPANIES AND LEGAL
ENTITIES LISTED ON THE MAIN MARKET, AND THE
QATAR FINANCIAL MARKETS AUTHORITY BOARD
DECISION IN ITS FOURTH MEETING IN 2018
WHICH WAS HELD ON 16 DECEMBER 2018 AND
REFERRED TO IN THE AUTHORITY LETTER NO. MRT
3 2019 DATED 06 JANUARY 2019 REGARDING
SPLITTING THE NOMINAL VALUE OF LISTED
COMPANIES SHARES, AND AUTHORIZING THE
CHAIRMAN TO CONDUCT THAT
--------------------------------------------------------------------------------------------------------------------------
OOREDOO Q.P.S.C Agenda Number: 710552779
--------------------------------------------------------------------------------------------------------------------------
Security: M8180V102
Meeting Type: OGM
Meeting Date: 19-Mar-2019
Ticker:
ISIN: QA0007227737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAR 2019. THANK YOU
1 HEARING AND APPROVING THE BOARDS REPORT FOR Non-Voting
THE YEAR ENDED 31 DECEMBER 2018 AND
DISCUSSING THE COMPANY'S FUTURE BUSINESS
PLANS
2 DISCUSSING THE CORPORATE GOVERNANCE REPORT Non-Voting
FOR THE YEAR 2018
3 HEARING THE EXTERNAL AUDITORS REPORT FOR Non-Voting
THE YEAR ENDED 31 DECEMBER 2018
4 DISCUSSING AND APPROVING THE COMPANY'S Non-Voting
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2018
5 DISCUSSING AND APPROVING THE BOARD OF Non-Voting
DIRECTORS RECOMMENDATIONS REGARDING THE
DISTRIBUTION OF DIVIDENDS FOR THE YEAR 2018
6 DISCHARGING THE MEMBERS OF THE BOARD FROM Non-Voting
LIABILITIES AND DETERMINING THEIR
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2018
7 APPOINTING THE EXTERNAL AUDITOR FOR THE Non-Voting
YEAR 2019 AND DETERMINING ITS FEE
--------------------------------------------------------------------------------------------------------------------------
PAKISTAN OILFIELDS LIMITED Agenda Number: 709912061
--------------------------------------------------------------------------------------------------------------------------
Security: Y66717102
Meeting Type: AGM
Meeting Date: 25-Sep-2018
Ticker:
ISIN: PK0023901017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.I TO RECEIVE, CONSIDER AND APPROVE THE Mgmt No vote
AUDITED ACCOUNTS OF THE COMPANY TOGETHER
WITH THE DIRECTORS' AND AUDITORS' REPORTS
FOR THE YEAR ENDED JUNE 30, 2018
O.II TO APPROVE FINAL CASH DIVIDEND OF RS. 25 Mgmt No vote
PER SHARE I.E. 250% AS RECOMMENDED BY THE
BOARD OF DIRECTORS. IT IS IN ADDITION TO
THE INTERIM CASH DIVIDEND OF RS. 17.50 PER
SHARE I.E.175% ALREADY PAID TO THE
SHAREHOLDERS, THUS MAKING A TOTAL CASH
DIVIDEND OF RS. 42.50 PER SHARE I.E. 425%
FOR THE YEAR ENDED JUNE 30, 2018
O.III TO APPOINT AUDITORS FOR THE YEAR ENDING Mgmt No vote
JUNE 30, 2019 AND FIX THEIR REMUNERATION.
THE PRESENT AUDITORS MESSRS A.F. FERGUSON &
CO., CHARTERED ACCOUNTANTS, RETIRE AND
BEING ELIGIBLE, OFFER THEMSELVES FOR
REAPPOINTMENT
O.IV TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt No vote
PERMISSION OF THE CHAIRMAN
S.I A) "RESOLVED THAT A SUM OF RS 473,091,840/- Mgmt No vote
OUT OF THE FREE RESERVES OF THE COMPANY FOR
THE YEAR ENDED JUNE 30, 2018 BE CAPITALIZED
AND APPLIED FOR THE ISSUE OF 47,309,184
ORDINARY SHARES OF RS 10 EACH ALLOTTED AS
FULLY PAID BONUS SHARES TO THE MEMBERS OF
THE COMPANY WHOSE NAMES APPEAR ON THE
REGISTER OF MEMBERS AS AT CLOSE OF BUSINESS
ON SEPTEMBER 18, 2018, IN THE PROPORTION OF
ONE (1) NEW SHARE FOR EVERY FIVE (5) SHARES
HELD. B) THAT THE BONUS SHARES SO ALLOTTED
SHALL RANK PARI PASSU IN ALL RESPECTS WITH
THE EXISTING SHARES EXCEPT THAT THEY SHALL
NOT QUALIFY FOR CASH DIVIDEND DECLARED FOR
THE YEAR ENDED JUNE 30, 2018. C) THAT THE
MEMBERS ENTITLED TO FRACTIONS OF A SHARE
SHALL BE GIVEN SALE PROCEEDS OF THEIR
FRACTIONAL ENTITLEMENT FOR WHICH PURPOSE
THE FRACTIONS SHALL BE CONSOLIDATED INTO
WHOLE SHARES AND SOLD IN THE STOCK MARKET.
D) THAT THE SECRETARY OF THE COMPANY BE
AUTHORIZED AND EMPOWERED TO GIVE EFFECT TO
THIS RESOLUTION AND TO DO OR CAUSE TO DO
ALL ACTS, DEEDS AND THINGS THAT MAY BE
NECESSARY OR REQUIRED FOR THE ISSUE,
ALLOTMENT AND DISTRIBUTION OF THE BONUS
SHARES. IN CASE OF NON-RESIDENT
SHAREHOLDERS, THE SECRETARY IS FURTHER
AUTHORIZED TO ISSUE/EXPORT THE BONUS SHARES
AFTER FULFILLING STATUTORY REQUIREMENTS."
--------------------------------------------------------------------------------------------------------------------------
PAO SEVERSTAL Agenda Number: 709846743
--------------------------------------------------------------------------------------------------------------------------
Security: X7805W105
Meeting Type: EGM
Meeting Date: 14-Sep-2018
Ticker:
ISIN: RU0009046510
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ON AN EARLY TERMINATION OF THE OFFICE OF Mgmt No vote
THE COMPANY BOARD OF DIRECTORS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 10 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 10
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
2.1.1 ELECTION OF BOARD OF DIRECTOR MEMBER: Mgmt No vote
MORDASHOV A.A
2.1.2 ELECTION OF BOARD OF DIRECTOR MEMBER: Mgmt No vote
SHEVELEV A.A
2.1.3 ELECTION OF BOARD OF DIRECTOR MEMBER: Mgmt No vote
KULICHENKO A.G
2.1.4 ELECTION OF BOARD OF DIRECTOR MEMBER: Mgmt No vote
MITUKOV A.A
2.1.5 ELECTION OF BOARD OF DIRECTOR MEMBER: AGNES Mgmt No vote
ANNA RITTER
2.1.6 ELECTION OF BOARD OF DIRECTOR MEMBER: Mgmt No vote
PHILLIP JOHN DAYER
2.1.7 ELECTION OF BOARD OF DIRECTOR MEMBER: DAVID Mgmt No vote
ALIN BOUEN
2.1.8 ELECTION OF BOARD OF DIRECTOR MEMBER: Mgmt No vote
VEIKKO SAKARI TAMMINEN
2.1.9 ELECTION OF BOARD OF DIRECTOR MEMBER: MAU Mgmt No vote
V.A
2.110 ELECTION OF BOARD OF DIRECTOR MEMBER: Mgmt No vote
AUZYAN A.A
3.1 APPROVAL OF THE COMPANY DIVIDENDS FOR THE Mgmt No vote
FIRST HALF OF 2018: RUB 45.94 PER ORDINARY
SHARE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 975498 DUE TO RECEIPT OF
DIRECTOR NAMES FOR 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 21AUG2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND MODIFICATION IN TEXT OF
RESOLUTION 3.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 985022 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PAO SEVERSTAL Agenda Number: 710081530
--------------------------------------------------------------------------------------------------------------------------
Security: X7805W105
Meeting Type: EGM
Meeting Date: 23-Nov-2018
Ticker:
ISIN: RU0009046510
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE DIVIDEND PAYMENT FOR 9 MONTHS OF Mgmt For For
2018 AT RUB 44.39 FOR ORDINARY SHARE. THE
RECORD DATE OF DIVIDEND PAYMENT IS
04.12.2018
2.1 TO APPROVE A NEW EDITION OF THE CHARTER OF Mgmt Against Against
THE COMPANY
3.1 TO APPROVE A NEW EDITION OF THE REGULATIONS Mgmt For For
OF THE BOARD OF DIRECTORS
4.1 TO APPROVE CANCELATION OF REGULATION OF THE Mgmt Against Against
AUDIT COMMISSION WHICH WAS APPROVED BY THE
GENERAL SHAREHOLDINGS MEETING DATED
15.12.2006
CMMT 30 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING AND
TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING ANONIM SIRKETI Agenda Number: 710665475
--------------------------------------------------------------------------------------------------------------------------
Security: M7871F103
Meeting Type: OGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: TRAPETKM91E0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND COMPOSITION OF THE MEETING Mgmt For For
PRESIDENCY
2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
ACTIVITY REPORT OF THE BOARD OF DIRECTORS
FOR ACTIVITY YEAR OF 2018
3 READING THE REPORT OF THE AUDITOR Mgmt For For
PERTAINING TO ACTIVITY YEAR OF 2018
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS PERTAINING TO ACTIVITY
YEAR OF 2018
5 RELEASE OF THE CHAIRMAN AND MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS ON ACCOUNT OF THEIR
ACTIVITIES AND ACCOUNTS FOR ACTIVITY YEAR
OF 2018
6 DISCUSSION OF THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS ON THE USAGE OF THE PROFIT
PERTAINING TO THE ACTIVITY YEAR OF 2018,
DETERMINATION OF THE DECLARED PROFIT AND
DIVIDEND SHARE RATIO AND TAKING A
RESOLUTION THEREON
7 SUBMITTING THE ELECTION OF THE NEW BOARD Mgmt For For
MEMBER FOR A VACANT POSITION TO THE
APPROVAL OF THE GENERAL ASSEMBLY IN
ACCORDANCE WITH ARTICLE 11 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AND ARTICLE
363 OF TCC
8 RE-ELECTION OR REPLACEMENT OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, WHOSE TERMS OF
OFFICE HAVE EXPIRED AND DETERMINATION OF
THEIR TERM
9 DETERMINATION OF THE MONTHLY GROSS Mgmt For For
REMUNERATIONS TO BE PAID TO THE MEMBERS OF
THE BOARD OF DIRECTORS
10 APPROVAL OF THE ELECTION OF THE INDEPENDENT Mgmt For For
AUDIT FIRM BY THE BOARD OF DIRECTORS
PURSUANT TO TURKISH COMMERCIAL CODE AND
CAPITAL MARKETS LEGISLATION
11 INFORMING THE SHAREHOLDERS ON THE AID AND Mgmt For For
DONATIONS GRANTED BY OUR COMPANY WITHIN THE
ACTIVITY YEAR OF 2018
12 TAKING A RESOLUTION ON THE LIMIT OF AID AND Mgmt Against Against
DONATION OF OUR COMPANY THAT WILL BE MADE
UNTIL 2019 ORDINARY GENERAL ASSEMBLY
MEETING PURSUANT TO THE ARTICLE 19/5 OF THE
CAPITAL MARKETS LAW
13 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt For For
RESPECTIVE TRANSACTIONS OF THE PERSONS
MENTIONED IN THE CLAUSE (1.3.6) OF
CORPORATE GOVERNANCE PRINCIPLES WHICH IS
ANNEXED TO COMMUNIQUE OF THE CAPITAL
MARKETS BOARD CORPORATE GOVERNANCE NUMBERED
(II-17.1)
14 GRANTING THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AUTHORIZATION TO PERFORM THE
TRANSACTIONS STATED IN ARTICLES 395 AND 396
OF TURKISH COMMERCIAL CODE
15 INFORMING THE GENERAL ASSEMBLY WITH REGARD Mgmt For For
TO THE GUARANTEES, PLEDGES AND MORTGAGES
GIVEN BY THE COMPANY IN FAVOR OF THIRD
PARTIES IN 2018 AND OF ANY BENEFITS OR
INCOME THEREOF, PURSUANT TO CLAUSE 12/4 OF
COMMUNIQUE OF THE CAPITAL MARKETS BOARD
CORPORATE GOVERNANCE NUMBERED (II-17.1)
16 WISHES AND CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORPORATION Agenda Number: 711197459
--------------------------------------------------------------------------------------------------------------------------
Security: Y7082T105
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: TW0002912003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2018 PROFITS.PROPOSED CASH DIVIDEND: TWD
8.8 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY.
4 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For
AND DISPOSAL OF ASSETS OF THE COMPANY.
5 AMENDMENT TO THE PROCEDURES FOR LOANING OF Mgmt For For
FUNDS OF THE COMPANY.
6 AMENDMENT TO THE PROCEDURES FOR GUARANTEE Mgmt For For
AND ENDORSEMENT OF THE COMPANY.
7 ADOPTION OF THE PROPOSAL FOR RELEASING Mgmt For For
DIRECTORS FROM NON-COMPETITION.
--------------------------------------------------------------------------------------------------------------------------
PT BUKIT ASAM TBK Agenda Number: 710584271
--------------------------------------------------------------------------------------------------------------------------
Security: Y8520P101
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: ID1000094006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON THE REPORT OF PARTNERSHIP AND Mgmt For For
COMMUNITY DEVELOPMENT PROGRAM REPORT AND
APPROVAL TO RELEASE AND DISCHARGE (ACQUIT
ET DE CHARGE) TO THE BOARD OF COMMISSIONERS
AND DIRECTORS FROM THEIR ACTION OF
SUPERVISION
3 APPROVAL ON PROFIT UTILIZATION INCLUDING Mgmt For For
FOR DIVIDEND
4 APPROVAL OF TANTIEM AND REMUNERATION FOR Mgmt Against Against
THE BOARD OF DIRECTORS AND COMMISSIONERS
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT
6 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 165278 DUE TO ADDITION OF
RESOLUTION 6 AND CHANGE IN MEETING DATE
FROM 01 APR 2019 TO 25 APR 2019 AND CHANGE
IN RECORD DATE FROM 06 MAR 2019 TO 01 APR
2019. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK Agenda Number: 710584536
--------------------------------------------------------------------------------------------------------------------------
Security: Y71244100
Meeting Type: AGM
Meeting Date: 25-Mar-2019
Ticker:
ISIN: ID1000108509
--------------------------------------------------------------------------------------------------------------------------
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 APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
5 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION
6 APPROVAL OF THE CHANGES OF THE BOARD OF Mgmt For For
COMMISSIONERS AND BOARD OF DIRECTORS
7 APPROVAL OF UTILIZATION FUND FROM INITIAL Mgmt For For
PUBLIC OFFERING
--------------------------------------------------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK, TANGERANG Agenda Number: 710881550
--------------------------------------------------------------------------------------------------------------------------
Security: Y7139L105
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: ID1000113301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL TO DETERMINE THE UTILIZATION OF Mgmt For For
COMPANY'S PROFIT FOR THE FINANCIAL YEAR
2018
3 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For
FINANCIAL REPORT OF THE COMPANY'S AND THEIR
HONORARIUM
4 CHANGE OF COMPOSITION OF MEMBERS OF THE Mgmt Against Against
BOARD OF DIRECTORS AND BOARD OF
COMMISSIONERS OF THE COMPANY, DETERMINATION
ON THE SALARY AND BENEFIT OF THE BOARD OF
DIRECTORS AND DETERMINATION ON THE
HONORARIUM AND/OR BENEFIT OF THE BOARD OF
COMMISSIONERS OF THE COMPANY
5 AMENDMENTS AND ADJUSTMENTS ARTICLE 3 OF THE Mgmt Against Against
COMPANY'S AOA
6 APPROVAL ON BUY BACK PLAN OF COMPANY'S Mgmt For For
SHARES
7 APPROVAL FOR TRANSFER OF SHARES FROM BUY Mgmt For For
BACK THROUGH WITHDRAWALS BY CAPITAL
DECREASE
--------------------------------------------------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY INTER RAO UES Agenda Number: 711095908
--------------------------------------------------------------------------------------------------------------------------
Security: X39961101
Meeting Type: AGM
Meeting Date: 20-May-2019
Ticker:
ISIN: RU000A0JPNM1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE ANNUAL REPORT FOR THE Mgmt For For
COMPANY'S ACTIVITIES
2.1 ON THE COMPANY'S ANNUAL BALANCE SHEET Mgmt For For
3.1 TO APPROVE PROFIT DISTRIBUTION INCLUDING Mgmt For For
DIVIDEND PAYMENT FOR 2018 IN THE AMOUNT OF
0,171635536398468 RUB PER ORDINARY SHARE
4.1 APPROVAL OF A NEW EDITION OF THE COMPANY Mgmt For For
CHARTER
5.1 APPROVAL OF A NEW EDITION OF THE COMPANY Mgmt For For
REGULATIONS ON SHAREHOLDER MEETING
PROCEDURES
6.1 APPROVAL OF A NEW EDITION OF THE COMPANY Mgmt For For
REGULATIONS ON THE BOARD OF DIRECTORS
7.1 APPROVAL OF A NEW EDITION OF THE COMPANY Mgmt For For
REGULATIONS ON REMUNERATION FOR THE BOARD
OF DIRECTORS
8.1 APPROVAL OF THE NEW EDITION OF THE COMPANY Mgmt For For
REGULATIONS ON THE MANAGEMENT BOARD
9.1 ON REMUNERATION FOR THE COMPANY DIRECTORS Mgmt For For
10.1 ON REMUNERATION FOR THE MEMBERS OF THE Mgmt For For
INTERNAL AUDIT COMMISSIONS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 13 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
11.1 ELECT AYUEV BORIS ILYICH AS A MEMBER OF THE Mgmt Abstain Against
BOARD OF DIRECTORS
11.2 ELECT BUGROV ANDREY EUGENYEVICH AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
11.3 ELECT GAVRILENKO ANATOLIY ANATOLYEVICH AS A Mgmt Abstain Against
MEMBER OF THE BOARD OF DIRECTORS
11.4 ELECT KOVALCHUK BORIS YURYEVICH AS A MEMBER Mgmt Abstain Against
OF THE BOARD OF DIRECTORS
11.5 ELECT LOGOVINSKIY EUGENIY ILICH AS A MEMBER Mgmt Abstain Against
OF THE BOARD OF DIRECTORS
11.6 ELECT LOKSHIN ALEXANDR MARKOVICH AS A Mgmt Abstain Against
MEMBER OF THE BOARD OF DIRECTORS
11.7 ELECT MUROV ANDREY EUGENYEVICH AS A MEMBER Mgmt Abstain Against
OF THE BOARD OF DIRECTORS
11.8 ELECT NUJDOV ALEXEY VIKTOROVICH AS A MEMBER Mgmt Abstain Against
OF THE BOARD OF DIRECTORS
11.9 ELECT RONALD JAMES POLLETT AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
11.10 ELECT SAPOJNIKOVA ELENA VLADIMIROVNA AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
11.11 ELECT SECHIN IGOR IVANOVICH AS A MEMBER OF Mgmt Abstain Against
THE BOARD OF DIRECTORS
11.12 ELECT FEDOROV DENIS VLADIMIROVICH AS A Mgmt Abstain Against
MEMBER OF THE BOARD OF DIRECTORS
11.13 ELECT SHUGAEV DMITRIY EUGENYEVICH AS A Mgmt Abstain Against
MEMBER OF THE BOARD OF DIRECTORS
12.1 ELECT BUKAEV GENNADIY IVANOVICH AS A MEMBER Mgmt For For
OF THE INTERNAL AUDIT COMMISSION
12.2 ELECT ZALTSMAN TATYANA BORISOVNA AS A Mgmt For For
MEMBER OF THE INTERNAL AUDIT COMMISSION
12.3 ELECT KOVALEVA SVETLANA NIKOLAEVNA AS A Mgmt For For
MEMBER OF THE INTERNAL AUDIT COMMISSION
12.4 ELECT FEOKTISTOV IGOR VLADIMIROVICH AS A Mgmt For For
MEMBER OF THE INTERNAL AUDIT COMMISSION
12.5 ELECT SNIGIREVA EKATERINA ALEXEEVNA AS A Mgmt For For
MEMBER OF THE INTERNAL AUDIT COMMISSION
13.1 APPROVAL OF THE COMPANY EXTERNAL AUDITOR: Mgmt For For
ERNST AND YOUNG
14.1 ON THE COMPANY'S PARTICIPATION IN FINANCIAL Mgmt For For
AND INDUSTRIAL GROUPS, ASSOCIATIONS AND
OTHER UNIONS OF COMMERCIAL ORGANIZATIONS
14.2 APPROVE THE ENTRY OF PJSC INTER RAO INTO Mgmt For For
THE NATIONAL ASSOCIATION OF TECHNOLOGY
TRANSFER (NATT)
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 195621 DUE TO SPLITTING OF
RESOLUTION 14. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT 16 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
AND AUDITOR NAME. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 195621 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY MAGNITOGORSK IRON & STE Agenda Number: 709815471
--------------------------------------------------------------------------------------------------------------------------
Security: X5170Z109
Meeting Type: EGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: RU0009084396
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE DIVIDEND PAYMENTS FOR THE FIRST Mgmt No vote
HALF YEAR 2018 AT RUB 1,589 FOR ORDINARY
SHARE. THE RECORD DATE OF DIVIDEND PAYMENT
IS 09.10.2018
CMMT 10 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
AND CHANGE IN NUMBERING OF RESOLUTION. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY MAGNITOGORSK IRON & STE Agenda Number: 710167950
--------------------------------------------------------------------------------------------------------------------------
Security: X5170Z109
Meeting Type: EGM
Meeting Date: 07-Dec-2018
Ticker:
ISIN: RU0009084396
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVE DIVIDEND PAYMENT FOR 9 MONTHS OF Mgmt For For
2018 AT RUB 2.114 (INCLUDING TAX) PER
ORDINARY SHARE. THE RECORD DATE FOR
DIVIDEND PAYMENT IS 18.12.2018
CMMT 28 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT AND
NUMBERING OF RESOLUTION 1.1. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY MAGNITOGORSK IRON & STE Agenda Number: 710362447
--------------------------------------------------------------------------------------------------------------------------
Security: X5170Z109
Meeting Type: EGM
Meeting Date: 25-Feb-2019
Ticker:
ISIN: RU0009084396
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 CHANGES AND ADDITIONS TO THE CHARTER OF THE Mgmt Against Against
COMPANY
2.1 TO APPROVE THE SOLE EXECUTIVE BODY OF THE Mgmt For For
COMPANY. TO ELECT THE CEO OF THE COMPANY
SHILYAEV PAVEL VLADIMIROVICH
3.1 EARLY TERMINATION OF POWERS OF THE AUDIT Mgmt Against Against
COMMISSION
4.1 TO TERMINATE THE POWERS OF INTERNAL Mgmt Against Against
REGULATION ON THE AUDIT COMMISSION OF THE
COMPANY
CMMT 04 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTIONS 2.1 AND 4.1 AND CHANGE IN
NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORPORATION Agenda Number: 711150300
--------------------------------------------------------------------------------------------------------------------------
Security: Y7174K103
Meeting Type: AGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: TW0006176001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BUSINESS REPORT AND FINANCIAL STATEMENTS OF Mgmt For For
2018.
2 DISTRIBUTION OF 2018 EARNINGS. PROPOSED Mgmt For For
CASH DIVIDEND: TWD 7 PER SHARE
3 AMENDMENT OF PARTIAL ARTICLES OF Mgmt For For
OPERATIONAL PROCEDURES FOR ENDORSEMENTS AND
GUARANTEES.
4 AMENDMENT OF PARTIAL ARTICLES OF Mgmt For For
REGULATIONS GOVERNING THE ACQUISITION AND
DISPOSAL OF ASSETS.
5 AMENDMENT OF PARTIAL ARTICLES OF Mgmt For For
OPERATIONAL PROCEDURES FOR LOANING FUNDS TO
OTHERS.
--------------------------------------------------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD Agenda Number: 710389861
--------------------------------------------------------------------------------------------------------------------------
Security: S6815L196
Meeting Type: AGM
Meeting Date: 14-Feb-2019
Ticker:
ISIN: ZAE000190252
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ELECTION OF MS A DAMBUZA AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
O.2 ELECTION OF MS L SENNELO AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
O.3 ELECTION OF MS S ZILWA AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
O.4 RE-ELECTION OF MR H MEHTA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
O.5 RE-ELECTION OF MR M BARKHUYSEN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.6 RE-ELECTION OF MS N LANGA-ROYDS AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.7 RE-ELECTION OF MR M WAINER AS AN EXECUTIVE Mgmt For For
DIRECTOR
O.8.1 ELECTION OF MS B MATHEWS AS THE CHAIRPERSON Mgmt For For
AND A MEMBER OF THE AUDIT COMMITTEE
O.8.2 ELECTION OF MS L SENNELO AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.8.3 ELECTION OF MS S ZILWA AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.9 APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. Mgmt For For
AS INDEPENDENT REGISTERED AUDITORS
O.10 PLACING THE UNISSUED ORDINARY SHARES UNDER Mgmt For For
THE CONTROL OF THE DIRECTORS
O.11 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.12 SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT Mgmt For For
TO A REINVESTMENT OPTION
NB.13 NON-BINDING, ADVISORY VOTE ON THE Mgmt For For
REMUNERATION POLICY OF THE COMPANY
NB.14 NON-BINDING, ADVISORY VOTE ON THE Mgmt For For
IMPLEMENTATION OF THE REMUNERATION POLICY
OF THE COMPANY
O.15 AUTHORISATION OF DIRECTORS Mgmt For For
S.1.1 REMUNERATION OF INDEPENDENT, NON-EXECUTIVE Mgmt For For
CHAIRMAN
S.1.2 REMUNERATION OF LEAD INDEPENDENT DIRECTOR Mgmt For For
S.1.3 REMUNERATION OF NON-EXECUTIVE DIRECTOR Mgmt For For
S.1.4 REMUNERATION OF AUDIT COMMITTEE CHAIRMAN Mgmt For For
S.1.5 REMUNERATION OF AUDIT COMMITTEE MEMBER Mgmt For For
S.1.6 REMUNERATION OF RISK COMMITTEE CHAIRMAN Mgmt For For
S.1.7 REMUNERATION OF RISK COMMITTEE MEMBER Mgmt For For
S.1.8 REMUNERATION OF REMUNERATION AND/OR Mgmt For For
NOMINATION COMMITTEE CHAIRMAN
S.1.9 REMUNERATION OF REMUNERATION AND/OR Mgmt For For
NOMINATION COMMITTEE MEMBER
S1.10 REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For
TRANSFORMATION COMMITTEE CHAIRMAN
S1.11 REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For
TRANSFORMATION COMMITTEE MEMBER
S1.12 REMUNERATION OF INVESTMENT COMMITTEE Mgmt For For
CHAIRMAN
S1.13 REMUNERATION OF INVESTMENT COMMITTEE MEMBER Mgmt For For
S.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED PARTIES IN TERMS OF SECTION
44 OF THE COMPANIES ACT
S.3 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED PARTIES IN TERMS OF SECTION
45 OF THE COMPANIES ACT
S.4 GENERAL AUTHORITY FOR A REPURCHASE OF Mgmt For For
SHARES ISSUED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO LTD Agenda Number: 711131564
--------------------------------------------------------------------------------------------------------------------------
Security: Y73659107
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: TW0009945006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2018 FINANCIAL STATEMENTS Mgmt For For
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2018 EARNINGS, PROPOSED EARNINGS: TWD 0
PER SHARE AND LEGAL RESERVE: TWD 2 PER
SHARE
3 AMENDMENTS IN PROCEDURE FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS OF THE COMPANY
4 APPROVAL FOR THE CASH DIVIDEND DISTRIBUTED Mgmt For For
FROM LEGAL RESERVE OF 2018
--------------------------------------------------------------------------------------------------------------------------
SEVERSTAL PAO Agenda Number: 710892111
--------------------------------------------------------------------------------------------------------------------------
Security: X7805W105
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: RU0009046510
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 10 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 10
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1.1.1 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt For For
MORDASHOV ALEXEY ALEXANDROVICH
1.1.2 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt For For
SHEVELEV ALEKSANDR ANATOLEVICH
1.1.3 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt For For
KULICHENKO ALEKSANDR GENNADEVICH
1.1.4 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt For For
MITYUKOV ANDREY ALEKSEEVICH
1.1.5 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt For For
AGNES ANNA RITTER
1.1.6 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt For For
PHILIP JOHN DAYER
1.1.7 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt For For
DAVID ALUN BOWEN
1.1.8 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt For For
VEIKKO SAKARI TAMMINEN
1.1.9 ELECTION OF BOARD OF DIRECTORS MEMBER: MAU Mgmt For For
VLADIMIR ALEKSANDROVICH
1.110 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt For For
AUZAN ALEKSANDR ALEKSANDROVICH
2.1 ON THE 2018 PROFIT DISTRIBUTION. APPROVAL Mgmt For For
OF THE COMPANY DIVIDENDS FOR 2018 YEAR: RUB
32,08 PER SHARE
3.1 APPROVAL OF THE COMPANY EXTERNAL AUDITOR: Mgmt For For
KPMG
4.1 ON AMENDING THE DECISION ON APPROVAL OF THE Mgmt For For
AMOUNT OF REMUNERATION AND COMPENSATION OF
EXPENSES PAID TO MEMBERS OF THE BOARD OF
DIRECTORS OF PJSC SEVERSTAL, ADOPTED BY THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
PJSC SEVERSTAL 25 MAY 2015
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 160639 DUE TO RECEIVED DIRECTOR
NAMES UNDER RESOLUTION 1. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SEVERSTAL PAO Agenda Number: 711025533
--------------------------------------------------------------------------------------------------------------------------
Security: X7805W105
Meeting Type: EGM
Meeting Date: 07-Jun-2019
Ticker:
ISIN: RU0009046510
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF DIVIDEND PAYMENT ON RESULTS OF Mgmt For For
1 QUARTER OF 2019 FY. TO APPROVE RUB 35,43
PER ORDINARY SHARE. TO APPROVE RECORD DATE
18. 06.2019
CMMT 15 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING AND
MODIFICATION OF THE TEXT OF RESOLUTION 1.1.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 710999597
--------------------------------------------------------------------------------------------------------------------------
Security: G81043104
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: KYG810431042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0418/LTN201904181027.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0418/LTN201904181066.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 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2018
2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018: HK70 CENTS PER
ORDINARY SHARE
3.I TO RE-ELECT MR. HUI SAI TAN, JASON AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MS. TANG FEI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.III TO RE-ELECT MR. LIU SAI FEI AS AN Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.IV TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS OF THE
COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE SHARES IN THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES IN THE
COMPANY
7 THAT CONDITIONAL UPON RESOLUTION NO. 5 AND Mgmt Against Against
RESOLUTION NO. 6 MENTIONED ABOVE BEING
PASSED, THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY WHICH SHALL
HAVE BEEN BOUGHT BACK BY THE COMPANY UNDER
THE AUTHORITY GRANTED TO THE DIRECTORS AS
MENTIONED IN RESOLUTION NO. 6 ABOVE (UP TO
A MAXIMUM OF 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
AS STATED IN RESOLUTION NO. 6 ABOVE) SHALL
BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF
THE SHARE CAPITAL THAT MAY BE ALLOTTED,
ISSUED OR OTHERWISE DEALT WITH, OR AGREED
CONDITIONALLY AND UNCONDITIONALLY TO BE
ALLOTTED, ISSUED OR OTHERWISE DEALT WITH BY
THE DIRECTORS PURSUANT TO RESOLUTION NO. 5
ABOVE
--------------------------------------------------------------------------------------------------------------------------
SIME DARBY BERHAD Agenda Number: 710051690
--------------------------------------------------------------------------------------------------------------------------
Security: Y7962G108
Meeting Type: AGM
Meeting Date: 15-Nov-2018
Ticker:
ISIN: MYL4197OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
TO THE NON-EXECUTIVE DIRECTORS BASED ON THE
REMUNERATION STRUCTURE AS DISCLOSED IN
EXPLANATORY NOTE 2 FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2018
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
TO THE NON-EXECUTIVE DIRECTORS BASED ON THE
PROPOSED REMUNERATION STRUCTURE AS
DISCLOSED IN EXPLANATORY NOTE 3 FOR THE
PERIOD FROM 1 JULY 2018 UNTIL THE NEXT AGM
OF THE COMPANY
3 TO APPROVE THE PAYMENT OF BENEFITS TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF
RM2.0 MILLION FROM THE TWELFTH AGM UNTIL
THE NEXT AGM OF THE COMPANY
4 TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE Mgmt For For
PURSUANT TO RULE 83.2 OF THE CONSTITUTION
OF THE COMPANY AND WHO BEING ELIGIBLE,
OFFER HIMSELF FOR ELECTION: TAN SRI DATO'
MOHAMED AZMAN YAHYA
5 TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE Mgmt For For
PURSUANT TO RULE 83.2 OF THE CONSTITUTION
OF THE COMPANY AND WHO BEING ELIGIBLE,
OFFER HIMSELF FOR ELECTION: DATO' SRI ABDUL
HAMIDY ABDUL HAFIZ
6 TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE Mgmt For For
PURSUANT TO RULE 83.2 OF THE CONSTITUTION
OF THE COMPANY AND WHO BEING ELIGIBLE,
OFFER HIMSELF FOR ELECTION: DATO' AHMAD
PARDAS SENIN
7 TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE Mgmt For For
PURSUANT TO RULE 83.2 OF THE CONSTITUTION
OF THE COMPANY AND WHO BEING ELIGIBLE,
OFFER HIMSELF FOR ELECTION: THAYAPARAN
SANGARAPILLAI
8 TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE Mgmt For For
PURSUANT TO RULE 83.2 OF THE CONSTITUTION
OF THE COMPANY AND WHO BEING ELIGIBLE,
OFFER HIMSELF FOR ELECTION: JEFFRI SALIM
DAVIDSON
9 TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE Mgmt For For
PURSUANT TO RULE 83.2 OF THE CONSTITUTION
OF THE COMPANY AND WHO BEING ELIGIBLE,
OFFER HIMSELF FOR ELECTION: DATO' LAWRENCE
LEE CHEOW HOCK
10 TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE Mgmt For For
PURSUANT TO RULE 83.2 OF THE CONSTITUTION
OF THE COMPANY AND WHO BEING ELIGIBLE,
OFFER HIMSELF FOR ELECTION: MOY PUI YEE
11 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO RULE 104 OF THE
CONSTITUTION OF THE COMPANY AND WHO BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
TAN SRI DATO' SRI DR WAN ABDUL AZIZ WAN
ABDULLAH
12 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO RULE 104 OF THE
CONSTITUTION OF THE COMPANY AND WHO BEING
ELIGIBLE, OFFER HERSELF FOR RE-ELECTION:
DATUK WAN SELAMAH WAN SULAIMAN
13 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
PLT AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 30 JUNE 2019 AND TO
AUTHORISE THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
14 PROPOSED SHARE BUY-BACK AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES OF UP TO
TEN PERCENT (10%) OF THE TOTAL NUMBER OF
ISSUED SHARES OF THE COMPANY ("PROPOSED
SHARE BUY-BACK")
15 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
16 PROPOSED GRANT TO JEFFRI SALIM DAVIDSON Mgmt Against Against
PURSUANT TO THE PERFORMANCE-BASED EMPLOYEE
SHARE SCHEME FOR THE ELIGIBLE EMPLOYEES
(INCLUDING EXECUTIVE DIRECTORS) OF SIME
DARBY BERHAD AND ITS SUBSIDIARIES
(EXCLUDING SUBSIDIARIES WHICH ARE DORMANT)
("SCHEME")
--------------------------------------------------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDING LIMITED Agenda Number: 709753253
--------------------------------------------------------------------------------------------------------------------------
Security: Y8002N103
Meeting Type: EGM
Meeting Date: 06-Aug-2018
Ticker:
ISIN: HK3377040226
--------------------------------------------------------------------------------------------------------------------------
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/2018/0715/LTN20180715017.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0715/LTN20180715015.PDF
1 TO APPROVE THE RULES OF THE PROPOSED SHARE Mgmt No vote
OPTION SCHEME OF THE COMPANY, TO AUTHORISE
ANY DIRECTOR OR THE COMPANY SECRETARY OF
THE COMPANY TO EXECUTE SUCH DOCUMENTS AND
TAKE SUCH ACTIONS AS THEY DEEM APPROPRIATE
TO IMPLEMENT AND GIVE EFFECT TO SUCH SCHEME
AND TO AUTHORISE THE DIRECTORS OF THE
COMPANY TO GRANT OPTIONS AND TO ALLOT,
ISSUE AND DEAL WITH THE SHARES OF THE
COMPANY PURSUANT TO THE EXERCISE OF ANY
OPTION GRANTED THEREUNDER
2 TO RE-ELECT MR. FU FEI, THE RETIRING Mgmt No vote
DIRECTOR, AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO AFFIX HIS
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Agenda Number: 709956241
--------------------------------------------------------------------------------------------------------------------------
Security: Y80373106
Meeting Type: EGM
Meeting Date: 08-Nov-2018
Ticker:
ISIN: CNE1000004C8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2018/0920/ltn20180920699.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0920/ltn20180920662.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 THE ELECTION OF MR. SHI WEI AS A Mgmt For For
NON-INDEPENDENT DIRECTOR OF THE NINTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD")
2 THE APPROVAL OF AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY (THE
"ARTICLES OF ASSOCIATION") AND THE APPENDIX
TO THE ARTICLES OF ASSOCIATION AS PROPOSED
BY THE BOARD, AND THE AUTHORIZATION TO THE
CHAIRMAN OF THE BOARD TO TRANSACT, ON
BEHALF OF THE COMPANY, ALL RELEVANT MATTERS
IN RELATION TO SUCH AMENDMENTS REGARDING
ANY APPLICATIONS, APPROVALS, DISCLOSURES,
REGISTRATIONS AND FILINGS (INCLUDING
AMENDMENTS AS REQUESTED BY THE REGULATORY
AUTHORITIES)
--------------------------------------------------------------------------------------------------------------------------
SPAR GROUP LTD Agenda Number: 710364554
--------------------------------------------------------------------------------------------------------------------------
Security: S8050H104
Meeting Type: AGM
Meeting Date: 12-Feb-2019
Ticker:
ISIN: ZAE000058517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O1.1 ELECTION OF NON-EXECUTIVE DIRECTOR: MIKE Mgmt For For
HANKINSON
2O1.2 ELECTION OF NON-EXECUTIVE DIRECTOR: MARANG Mgmt For For
MASHOLOGU
3.O.2 RE-ELECTION OF PRICEWATERHOUSECOOPERS INC. Mgmt For For
AS AUDITOR AND SHARALENE RANDELHOFF AS THE
DESIGNATED AUDITOR
4O3.1 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: MARANG MASHOLOGU
5O3.2 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: HARISH MEHTA
6O3.3 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: ANDREW WALLER
7O3.4 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: CHRIS WELLS (CHAIRMAN)
8.O.4 AUTHORITY TO ISSUES SHARES FOR THE PURPOSE Mgmt For For
OF SHARE OPTIONS
9.O.5 AUTHORITY TO ISSUES SHARES FOR THE PURPOSE Mgmt For For
OF THE CONDITIONAL SHARE PLAN (CSP)
10S.1 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
11S.2 NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
12NB1 NON-BINDING ADVISORY RESOLUTION: ADOPT THE Mgmt For For
2018 REMUNERATION POLICY
13NB2 NON-BINDING ADVISORY RESOLUTION: ADOPT THE Mgmt For For
IMPLEMENTATION REPORT
--------------------------------------------------------------------------------------------------------------------------
ST.SHINE OPTICAL COMPANY LIMITED Agenda Number: 711207173
--------------------------------------------------------------------------------------------------------------------------
Security: Y8176Z106
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: TW0001565000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2018 FINANCIAL STATEMENTS. Mgmt For For
2 THE 2018 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND:TWD 26.5 PER SHARE.
3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
4.1 THE ELECTION OF THE DIRECTOR.:GU Mgmt Against Against
SU-MEI,SHAREHOLDER NO.0000007
4.2 THE ELECTION OF THE DIRECTOR.:XIE Mgmt Against Against
YU-YAN,SHAREHOLDER NO.0000008
--------------------------------------------------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING A.S. Agenda Number: 710552476
--------------------------------------------------------------------------------------------------------------------------
Security: M8782T109
Meeting Type: OGM
Meeting Date: 18-Mar-2019
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 AND TO AUTHORIZE THE PRESIDENTIAL
BOARD TO SIGN THE MEETING MINUTES AND ITS
ANNEXES
2 REVIEW, DISCUSSION, AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT OF THE BOARD OF DIRECTORS OF
THE YEAR 2018
3 REVIEW, DISCUSSION, AND APPROVAL OF THE Mgmt For For
SUMMARY STATEMENT OF THE INDEPENDENT AUDIT
REPORT OF THE FISCAL YEAR 2018
4 REVIEW, DISCUSSION, AND APPROVAL OF THE Mgmt For For
YEAR-END FINANCIAL STATEMENTS FOR THE
FISCAL YEAR 2018
5 RELEASING SEVERALLY THE MEMBERS OF THE Mgmt For For
BOARD FROM THEIR ACTIVITIES FOR THE YEAR
2018
6 ACCEPTING, ACCEPTING BY AMENDMENT OR Mgmt For For
DECLINING THE PROPOSITION OF DISTRIBUTION
OF THE DIVIDEND OF 2018 AND THE DATE OF
DIVIDEND DISTRIBUTION: ACCORDINGLY TL
2,0854003 (%208,54003) GROSS CASH DIVIDEND
PER SHARE HAVING NOMINAL VALUE OF TL 1 AND
TOTAL GROSS CASH DIVIDEND DISTRIBUTION
AMOUNT TL 757,586,844 WILL BE SUBMITTED TO
THE APPROVAL OF OUR SHAREHOLDERS IN THE
ORDINARY GENERAL ASSEMBLY MEETING OF OUR
COMPANY
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 SUBMITTING THE UPDATED REMUNERATION POLICY Mgmt For For
WRITTEN AS PER THE CAPITAL MARKETS BOARD
REGULATIONS FOR THE APPROVAL OF THE GENERAL
ASSEMBLY
9 SUBMITTING FOR THE APPROVAL OF THE GENERAL Mgmt For For
ASSEMBLY THE CHANGE OF THE BOARD
MEMBERSHIPS EXECUTED IN ACCORDANCE WITH THE
ARTICLE 363 OF THE TURKISH COMMERCIAL CODE:
IN ACCORDANCE WITH TURKISH COMMERCIAL CODE,
REGULATIONS OF THE CAPITAL MARKETS BOARD OF
TURKEY AND OUR COMPANY'S ARTICLES OF
ASSOCIATION, THE RESIGNATION OF THE MEMBER
OF THE BOARD OF DIRECTOR, ANTONIN BEURRIER,
THE VACANT POSITIONS IN THE BOARD OF
DIRECTOR WAS DECIDED TO BE FILLED BY MR.
JEROME CALVET, AS THE NEW BOARD MEMBER,
WHICH IS TO BE SUBMITTED FOR THE APPROVAL
OF THE GENERAL MEETING. THE RESUME OF
JEROME CALVET IS PROVIDED IN APPENDIX 2
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: IN ITS MEETING,
TAKING INTO CONSIDERATION THE OPINION OF
THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS
OF OUR COMPANY RESOLVED TO NOMINATE GUNEY
BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI
MUSAVIRLIK ANONIM SIRKETI (A MEMBER FIRM OF
ERNST & YOUNG GLOBAL LIMITED), TO AUDIT OUR
COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
2019 ACCOUNTING PERIOD AND TO FULFILL ALL
OTHER OBLIGATIONS REQUIRED FOR THE AUDITORS
BY TURKISH COMMERCIAL CODE NUMBERED 6102
AND CAPITAL MARKETS LAW NUMBERED 6362 AND
RELATED REGULATIONS AND TO PRESENT THE
SELECTION FOR THE APPROVAL OF THE GENERAL
ASSEMBLY OF SHAREHOLDERS
11 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt For For
DONATIONS AND AIDS WHICH WERE PROVIDED BY
THE COMPANY IN 2018 AND DETERMINING THE
UPPER LIMIT OF DONATION TO BE MADE IN THE
YEAR 2019
12 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
13 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
14 GRANTING AUTHORIZATION TO THE CHAIRMAN AND Mgmt Against Against
THE MEMBERS OF THE BOARD ON THE FULFILLMENT
OF THE WRITTEN TRANSACTIONS PURSUANT TO
ARTICLE 395 AND 396 OF THE TURKISH
COMMERCIAL CODE
15 WISHES AND REQUESTS Mgmt For For
16 CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TEKFEN HOLDING AS Agenda Number: 710583483
--------------------------------------------------------------------------------------------------------------------------
Security: M8788F103
Meeting Type: OGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: TRETKHO00012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, AND ELECTION OF THE CHAIRMAN FOR Mgmt For For
THE MEETING
2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
2018 ANNUAL REPORT PREPARED BY THE
COMPANY'S BOARD OF DIRECTORS
3 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
INDEPENDENT AUDIT REPORT SUMMARY AND
FINANCIAL STATEMENTS FOR THE 2018 FISCAL
YEAR
4 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE COMPANY'S
ACTIVITIES FOR THE YEAR 2018
5 DISCUSSION AND RESOLUTION OF THE PROPOSAL Mgmt For For
OF THE BOARD OF DIRECTORS REGARDING THE
DISTRIBUTION OF THE PROFIT FOR THE 2018
FISCAL YEAR
6 RESOLUTION OF THE NUMBER OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THEIR TERMS OF
OFFICE, AND THE MONTHLY SALARIES TO BE PAID
7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS
8 APPROVAL OF THE INDEPENDENT AUDIT FIRM Mgmt For For
DETERMINED IN ACCORDANCE WITH CMB
REGULATIONS TO THE APPROVAL OF THE GENERAL
ASSEMBLY PURSUANT TO ARTICLE 399 OF THE
TURKISH COMMERCIAL CODE
9 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For
COLLATERALS, PLEDGES, MORTGAGES AND INCOME
OR BENEFITS GRANTED TO THIRD PARTIES IN THE
ACCOUNTING PERIOD OF 01.01.2018-31.12.2018
10 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For
DONATIONS MADE IN THE FISCAL YEAR OF 2018,
DETERMINING THE UPPER LIMIT FOR THE
DONATIONS TO BE MADE IN THE YEAR 2019
11 AUTHORIZING THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS TO PERFORM THE WORKS OF THE
COMPANY THEMSELVES OR ON BEHALF OF OTHERS,
GIVING THEM PERMISSIONS TO PERFORM
TRANSACTIONS TO BE PARTNERS IN THE
COMPANIES THAT PERFORM SIMILAR WORKS AND TO
PERFORM OTHER TRANSACTIONS UNDER ARTICLES
395 AND 396 OF THE TURKISH COMMERCIAL CODE,
AND, IF ANY, BRIEFING ABOUT THE MEMBERS OF
THE BOARD OF DIRECTORS AND THE PERSONS
LISTED IN THE CMBS CORPORATE GOVERNANCE
PRINCIPLES ARTICLE 1.3.6 AND THE
TRANSACTIONS CARRIED OUT IN THIS CONTEXT IN
THE YEAR 2018
12 WISHES AND OPINIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TPK HOLDING CO LTD Agenda Number: 710993470
--------------------------------------------------------------------------------------------------------------------------
Security: G89843109
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: KYG898431096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2018 BUSINESS REPORTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMNETS.
2 TO APPROVE THE PROPOSAL FOR 2018 PROFIT Mgmt For For
DISTRIBUTION.(NO DIVIDEND WILL BE
DISTRIBUTED)
3.1 PROPOSAL FOR THE RE-ELECTION OF Mgmt Against Against
DIRECTORS.:JIANG,CHAO-RUI,SHAREHOLDER
NO.0000005
3.2 PROPOSAL FOR THE RE-ELECTION OF Mgmt Against Against
DIRECTORS.:JIANG,MING-XIAN,SHAREHOLDER
NO.1982101XXX
3.3 PROPOSAL FOR THE RE-ELECTION OF Mgmt Against Against
DIRECTORS.:CAPABLE WAY INVESTMENTS LIMITED
,SHAREHOLDER NO.0000002,XIE,LI-QUN AS
REPRESENTATIVE
3.4 PROPOSAL FOR THE RE-ELECTION OF Mgmt Against Against
DIRECTORS.:MAX GAIN MANAGEMENT LIMITED
,SHAREHOLDER NO.0000001,ZHANG,HENG-YAO AS
REPRESENTATIVE
3.5 PROPOSAL FOR THE RE-ELECTION OF Mgmt Against Against
DIRECTORS.:HIGH FOCUS HOLDINGS LIMITED
,SHAREHOLDER NO.0000003,CAI,ZONG-LIANG AS
REPRESENTATIVE
3.6 PROPOSAL FOR THE RE-ELECTION OF Mgmt Against Against
DIRECTORS.:GLOBAL YIELD INTERNATIONAL
CO.,LTD.,SHAREHOLDER
NO.0084037,LIU,SHI-MING AS REPRESENTATIVE
3.7 PROPOSAL FOR THE RE-ELECTION OF INDEPENDENT Mgmt For For
DIRECTORS.:ZHANG,HONG-YUAN,SHAREHOLDER
NO.K101243XXX
3.8 PROPOSAL FOR THE RE-ELECTION OF INDEPENDENT Mgmt For For
DIRECTORS.:WENG,MING-ZHENG,SHAREHOLDER
NO.0012333
3.9 PROPOSAL FOR THE RE-ELECTION OF INDEPENDENT Mgmt For For
DIRECTORS.:JIANG,FENG-NIAN,SHAREHOLDER
NO.Q120123XXX
4 TO AMEND THE AMENDED AND RESTATED Mgmt For For
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION.
5 TO AMEND THE PROCEDURES OF THE ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS.
6 TO AMEND THE PROCEDURES OF ENGAGING IN Mgmt For For
DERIVATIVES TRANSACTIONS.
7 PROPOSAL TO RELEASE THE NEWLY-ELECTED Mgmt For For
DIRECTORS AND ITS REPRESENTATIVE FROM
NON-COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
TTY BIOPHARM COMPANY LIMITED Agenda Number: 710179397
--------------------------------------------------------------------------------------------------------------------------
Security: Y90017107
Meeting Type: EGM
Meeting Date: 22-Nov-2018
Ticker:
ISIN: TW0004105002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLE OF INCORPORATION. Mgmt For For
2.1 THE ELECTION OF 7 DIRECTOR AMONG 6 Mgmt Against Against
CANDIDATES..:LIN CHUAN,SHAREHOLDER NO.94736
2.2 THE ELECTION OF 7 DIRECTOR AMONG 6 Mgmt Against Against
CANDIDATES..:CHANG WEN HWA,SHAREHOLDER
NO.27
2.3 THE ELECTION OF 7 DIRECTOR AMONG 6 Mgmt Against Against
CANDIDATES..:DAWAN TECHNOLOGY COMPANY
LIMITED,SHAREHOLDER NO.548,HSIAO YING CHUN
AS REPRESENTATIVE
2.4 THE ELECTION OF 7 DIRECTOR AMONG 6 Mgmt Against Against
CANDIDATES..:YANG TZE KAING,SHAREHOLDER
NO.A102241XXX
2.5 THE ELECTION OF 7 DIRECTOR AMONG 6 Mgmt Against Against
CANDIDATES..:CHANG HSIU CHI,SHAREHOLDER
NO.182
2.6 THE ELECTION OF 7 DIRECTOR AMONG 6 Mgmt Against Against
CANDIDATES..:LIAO YING YING,SHAREHOLDER
NO.Y220049XXX
2.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:TSAI DUEI,SHAREHOLDER
NO.L100933XXX
2.8 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:HSUEH MING LING,SHAREHOLDER
NO.B101077XXX
2.9 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:LIN TIEN FU,SHAREHOLDER
NO.A102932XXX
3 RELEASE OF NON COMPETITION RESTRICTIONS FOR Mgmt For For
DIRECTORS (CHANG WEN HWA).
4 RELEASE OF NON COMPETITION RESTRICTIONS FOR Mgmt For For
DIRECTORS (DAWAN TECHNOLOGY COMPANY
LIMITED(HSIAO YING CHUN)).
5 RELEASE OF NON COMPETITION RESTRICTIONS FOR Mgmt For For
DIRECTORS (YANG TZE KAING).
6 RELEASE OF NON COMPETITION RESTRICTIONS FOR Mgmt For For
DIRECTORS (CHANG HSIU CHI).
7 RELEASE OF NON COMPETITION RESTRICTIONS FOR Mgmt For For
DIRECTORS (LIAO YING YING).
8 RELEASE OF NON COMPETITION RESTRICTIONS FOR Mgmt For For
DIRECTORS (TSAI DUEI).
9 RELEASE OF NON COMPETITION RESTRICTIONS FOR Mgmt For For
DIRECTORS (HSUEH MING LING).
10 RELEASE OF NON COMPETITION RESTRICTIONS FOR Mgmt For For
DIRECTORS (LIN TIEN FU).
--------------------------------------------------------------------------------------------------------------------------
TTY BIOPHARM COMPANY LIMITED Agenda Number: 711243523
--------------------------------------------------------------------------------------------------------------------------
Security: Y90017107
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: TW0004105002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 RATIFICATION OF 2018 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD4.5 PER SHARE.
3 AMENDMENT TO PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS.
4 AMENDMENT TO REGULATIONS FOR LENDING FUNDS Mgmt For For
TO OTHER PARTIES.
5 AMENDMENT TO REGULATIONS ON ENDORSEMENT AND Mgmt For For
GUARANTEE.
6 RELEASE OF NON COMPETITION RESTRICTIONS FOR Mgmt For For
DIRECTORS.
CMMT 30 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
TURKIYE IS BANKASI ANONIM SIRKETI Agenda Number: 710603196
--------------------------------------------------------------------------------------------------------------------------
Security: M8933F115
Meeting Type: AGM
Meeting Date: 29-Mar-2019
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 2018 Mgmt Against Against
BALANCE SHEET AND INCOME STATEMENT
5 DISCHARGE OF THE BOARD OF DIRECTORS FROM Mgmt Against Against
THEIR RESPONSIBILITIES FOR THE TRANSACTIONS
AND ACCOUNTS OF THE YEAR 2018
6 APPROVAL, APPROVAL WITH AMENDMENTS OR Mgmt For For
DISAPPROVAL OF THE PROPOSAL OF THE BOARD OF
DIRECTORS REGARDING THE UTILIZATION OF 2018
PROFIT
7 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against
8 DETERMINATION OF THE ALLOWANCE FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
9 SELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For
10 PERMITTING THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AS PER ARTICLES 395 AND 396 OF
THE TURKISH COMMERCIAL CODE
11 PRESENTING INFORMATION TO THE SHAREHOLDERS Mgmt For For
ON THE SUBJECTS HELD IN CAPITAL MARKETS
BOARD (CMB) CORPORATE GOVERNANCE COMMUNIQUE
PRINCIPLE NO. 1.3.6
12 PRESENTING INFORMATION ABOUT THE BUYBACK Mgmt For For
TRANSACTIONS EXECUTED IN 2018 AS PER THE
RESOLUTION OF THE BOARD OF DIRECTORS
13 PRESENTING INFORMATION TO THE SHAREHOLDERS Mgmt For For
ABOUT THE DONATIONS
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP. Agenda Number: 711218544
--------------------------------------------------------------------------------------------------------------------------
Security: Y91475106
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: TW0001216000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 COMPANY'S BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2018 PROFITS.PROPOSED CASH DIVIDEND: TWD
2.5 PER SHARE.
3 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
4 AMENDMENT TO THE COMPANY'S RULES FOR Mgmt For For
DIRECTOR ELECTIONS.
5 AMENDMENT TO THE COMPANY'S PROCEDURES FOR Mgmt For For
ELECTION OF DIRECTORS.
6 AMENDMENT TO THE COMPANY'S OPERATIONAL Mgmt For For
PROCEDURES FOR ACQUISITION AND DISPOSAL OF
ASSETS.
7 AMENDMENT TO THE COMPANY'S OPERATIONAL Mgmt For For
PROCEDURES FOR LOANING OF COMPANY FUNDS.
8 AMENDMENT TO THE COMPANY'S OPERATIONAL Mgmt For For
PROCEDURES FOR ENDORSEMENTS AND GUARANTEES.
9.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YUN LIN,SHAREHOLDER NO.G201060XXX
9.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHAO-TANG YUE,SHAREHOLDER
NO.E101392XXX
9.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HONG-TE LU,SHAREHOLDER
NO.M120426XXX
9.4 THE ELECTION OF THE DIRECTOR.:KAO CHYUAN Mgmt For For
INV. CO., LTD.,SHAREHOLDER
NO.69100090,CHIH-HSIEN LO AS REPRESENTATIVE
9.5 THE ELECTION OF THE DIRECTOR.:KAO CHYUAN Mgmt For For
INV. CO., LTD.,SHAREHOLDER
NO.69100090,SHIOW-LING KAO AS
REPRESENTATIVE
9.6 THE ELECTION OF THE DIRECTOR.:KAO CHYUAN Mgmt For For
INV. CO., LTD.,SHAREHOLDER
NO.69100090,JUI-TANG CHEN AS REPRESENTATIVE
9.7 THE ELECTION OF THE DIRECTOR.:YOUNG YUN Mgmt For For
INV. CO., LTD.,SHAREHOLDER
NO.69102650,CHUNG-HO WU AS REPRESENTATIVE
9.8 THE ELECTION OF THE DIRECTOR.:TAIPO INV. Mgmt For For
CO., LTD..,SHAREHOLDER
NO.69100060,PING-CHIH WU AS REPRESENTATIVE
9.9 THE ELECTION OF THE DIRECTOR.:PING ZECH Mgmt For For
CORP.,SHAREHOLDER NO.83023195,CHUNG-SHEN
LIN AS REPRESENTATIVE
9.10 THE ELECTION OF THE DIRECTOR.:JOYFUL INV. Mgmt For For
CO.,,SHAREHOLDER NO.69100010,PI-YING CHENG
AS REPRESENTATIVE
9.11 THE ELECTION OF THE DIRECTOR.:YUPENG INV. Mgmt For For
CO., LTD.,SHAREHOLDER NO.82993970
9.12 THE ELECTION OF THE DIRECTOR.:PO-YU Mgmt For For
HOU,SHAREHOLDER NO.23100013
9.13 THE ELECTION OF THE DIRECTOR.:CHANG-SHENG Mgmt For For
LIN,SHAREHOLDER NO.15900071
10 DELETION OF THE NON-COMPETITION PROMISE BAN Mgmt For For
IMPOSED UPON THE COMPANY'S DIRECTORS AND
INDEPENDENT DIRECTORS ACCORDING TO THE
ARTICLE 209 OF COMPANY ACT.
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 711121525
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0502/LTN201905022217.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0502/LTN201905022226.PDF
1 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018
4 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
5 TO CONSIDER AND APPROVE THE (AS SPECIFIED) Mgmt For For
(FINAL FINANCIAL REPORT) OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018
6 TO CONSIDER AND APPROVE THE (AS SPECIFIED) Mgmt For For
(FINANCIAL BUDGET REPORT) OF THE COMPANY
FOR THE YEAR ENDING 31 DECEMBER 2019
7 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For
PROFIT TO THE SHAREHOLDERS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2018
8 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
MANDATE TO THE BOARD OF DIRECTORS FOR
PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE
SHAREHOLDERS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2019
9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AS SET OUT IN THE CIRCULAR DATED 3 MAY 2019
10 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF (AS SPECIFIED) (SHANGDONG HEXIN
ACCOUNTANTS LLP) AS THE INTERNAL CONTROL
AUDITORS OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2019
11 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For
CONNECTED TRANSACTION BETWEEN THE COMPANY
AND (AS SPECIFIED) (SHANTUI CONSTRUCTION
MACHINERY CO. LTD.)
12 TO CONSIDER AND APPROVE THE NEW FINANCIAL Mgmt Against Against
SERVICES AGREEMENT DATED 25 MARCH 2019 IN
RESPECT OF THE PROVISION OF CERTAIN
FINANCIAL SERVICES TO THE GROUP BY SHANDONG
FINANCE AND THE RELEVANT NEW CAPS
13 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP (AS SPECIFIED) AS THE
AUDITORS OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2019 AND TO AUTHORISE THE
DIRECTORS TO DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING CO LTD Agenda Number: 711072203
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0426/LTN20190426975.pdf,
1 "THAT, TO CONSIDER AND APPROVE THE WORKING Mgmt For For
REPORT OF THE BOARD FOR THE YEAR ENDED 31
DECEMBER 2018"
2 "THAT, TO CONSIDER AND APPROVE THE WORKING Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE FOR THE
YEAR ENDED 31 DECEMBER 2018"
3 "THAT, TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2018"
4 "THAT, TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018 AND TO
AUTHORIZE THE BOARD TO DISTRIBUTE AN
AGGREGATE CASH DIVIDEND OF RMB2,652.5
MILLION (TAX INCLUSIVE), EQUIVALENT TO
RMB0.54 (TAX INCLUSIVE) PER SHARE TO THE
SHAREHOLDERS"
5 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
REMUNERATION OF THE DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2019"
6 "THAT, TO CONSIDER AND APPROVE THE RENEWAL Mgmt For For
OF THE LIABILITY INSURANCE OF THE
DIRECTORS, SUPERVISORS AND SENIOR OFFICERS
OF THE COMPANY"
7 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
APPOINTMENT AND REMUNERATION OF EXTERNAL
AUDITING FIRM FOR THE YEAR 2019"
8 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF YANZHOU COAL MINING COMPANY LIMITED"
9 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RESPECT OF THE PROVISION OF FINANCIAL
GUARANTEE(S) TO THE COMPANY'S SUBSIDIARIES
AND THE GRANTING OF AUTHORIZATION TO
YANCOAL AUSTRALIA LIMITED AND ITS
SUBSIDIARIES TO PROVIDE GUARANTEE(S) IN
RELATION TO DAILY OPERATIONS TO THE
SUBSIDIARIES OF THE COMPANY IN AUSTRALIA"
10 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
TO AUTHORIZE THE COMPANY TO CARRY OUT
DOMESTIC AND OVERSEAS FINANCING BUSINESSES"
11 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE GENERAL MANDATE AUTHORIZING
THE BOARD TO ISSUE ADDITIONAL H SHARES"
12 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE AUTHORIZING
THE BOARD TO REPURCHASE H SHARES"
13.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE SIZE AND METHOD OF
THE ISSUANCE
13.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE MATURITY PERIOD OF
THE BONDS
13.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE PAR VALUE AND THE
ISSUE PRICE
13.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE COUPON RATE AND
ITS DETERMINATION MECHANISM
13.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE FORM OF THE BONDS
13.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE METHOD OF INTEREST
PAYMENT AND REDEMPTION
13.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE GUARANTEE
13.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE UNDERWRITING
13.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE TARGET OF THE
ISSUANCE
13.10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE PLACING
ARRANGEMENT FOR SHAREHOLDERS
13.11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE LISTING
ARRANGEMENT
13.12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE AUTHORIZATION
14.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LIU JIAN AS A NON-INDEPENDENT DIRECTOR
OF THE COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 212218 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 13. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 710914967
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: CLS
Meeting Date: 24-May-2019
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0408/LTN20190408451.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0408/LTN20190408461.PDF
1 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE AUTHORIZING
THE BOARD TO REPURCHASE H SHARES
--------------------------------------------------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BERHAD Agenda Number: 710154458
--------------------------------------------------------------------------------------------------------------------------
Security: Y9861K107
Meeting Type: AGM
Meeting Date: 12-Dec-2018
Ticker:
ISIN: MYL6742OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S CONSTITUTION: DATO' YEOH SEOK
KIAN
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S CONSTITUTION: DATO' YEOH SOO MIN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S CONSTITUTION: DATO' YEOH SEOK
HONG
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S CONSTITUTION: DATO' YEOH SOO KENG
5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM724,932 FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2018
6 TO APPROVE THE PAYMENT OF MEETING Mgmt For For
ATTENDANCE ALLOWANCE OF RM1,000 PER MEETING
FOR EACH NON-EXECUTIVE DIRECTOR FOR THE
PERIOD FROM JANUARY 2019 TO DECEMBER 2019
7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
8 CONTINUING IN OFFICE AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR: TAN SRI DATUK DR.
ARIS BIN OSMAN @ OTHMAN
9 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt For For
TO SECTIONS 75 AND 76 OF THE COMPANIES ACT,
2016
10 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
11 PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR Mgmt For For
EXISTING RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
("RRPT") AND PROPOSED NEW SHAREHOLDER
MANDATE FOR ADDITIONAL RRPT
* 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) ETF Series Solutions
By (Signature) /s/ Kristina Nelson
Name Kristina Nelson
Title President
Date 8/16/2019